| Company Name | Rs Whelan Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097751 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 13 July 2018 (5 years, 9 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 |
Directors
| Director Name | Robert Kevin Whelan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bullwood Road Hockley Essex SS5 4RA |
| Director Name | Sharon Louise Whelan |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bullwood Road Hockley Essex SS5 4RA |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Kevin Whelan 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Louise Whelan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,201 |
| Cash | £3,503 |
| Current Liabilities | £439,237 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 30 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (8 pages) |
| 30 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (8 pages) |
| 26 September 2016 | Previous accounting period extended from 27 January 2016 to 31 March 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Previous accounting period extended from 27 January 2016 to 31 March 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Declaration of solvency (3 pages) |
| 1 June 2016 | Declaration of solvency (3 pages) |
| 11 May 2016 | Resolutions
|
| 11 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2016 | Resolutions
|
| 11 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2016 | Registered office address changed from 31 Bullwood Road Hockley Essex SS5 4RA to 311 High Road Loughton Essex IG10 1AH on 27 April 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 31 Bullwood Road Hockley Essex SS5 4RA to 311 High Road Loughton Essex IG10 1AH on 27 April 2016 (2 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 27 January 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 27 January 2015 (4 pages) |
| 27 January 2016 | Current accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
| 27 January 2016 | Current accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
| 14 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 28 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 28 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 20 April 2015 | Total exemption small company accounts made up to 30 January 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 January 2014 (6 pages) |
| 9 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 29 January 2015 | Current accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
| 29 January 2015 | Current accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
| 30 October 2014 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
| 30 October 2014 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 29 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 7 February 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 8 June 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Incorporation
|
| 8 December 2009 | Incorporation
|