| Company Name | Wharf Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06970765 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Harold Wharf |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2009(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cherrywood Avenue Stokesley Middlesbrough North Yorkshire TS9 5EH |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mrs Patrica Mary Wharf |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cherrywood Avenue Stokesley Middlesbrough Cleveland TS9 5EH |
Location
| Registered Address | Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 500 at £1 | Michael Harold Wharf 50.00% Ordinary |
|---|---|
| 500 at £1 | Patrica Mary Wharf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,106 |
| Cash | £1,438 |
| Current Liabilities | £8,544 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (4 pages) |
| 29 January 2013 | Application to strike the company off the register (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Termination of appointment of Patrica Wharf as a director (1 page) |
| 18 March 2011 | Termination of appointment of Patrica Wharf as a director (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Patrica Mary Wharf on 2 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Patrica Mary Wharf on 2 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Patrica Mary Wharf on 2 October 2009 (2 pages) |
| 10 August 2009 | Director appointed patrica mary wharf (2 pages) |
| 10 August 2009 | Director appointed patrica mary wharf (2 pages) |
| 8 August 2009 | Director appointed michael harold wharf (2 pages) |
| 8 August 2009 | Director appointed michael harold wharf (2 pages) |
| 8 August 2009 | Ad 24/07/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 8 August 2009 | Registered office changed on 08/08/2009 from 5 cherrywood avenue stokesley middlesbrough cleveland TS9 5EH united kingdom (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from 5 cherrywood avenue stokesley middlesbrough cleveland TS9 5EH united kingdom (1 page) |
| 8 August 2009 | Ad 24/07/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 28 July 2009 | Appointment terminated director peter valaitis (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 July 2009 | Appointment Terminated Director peter valaitis (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 23 July 2009 | Incorporation (13 pages) |
| 23 July 2009 | Incorporation (13 pages) |