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Home > England & Wales Companies > JOHN J. WHALEY LIMITED
Company Information for

JOHN J. WHALEY LIMITED

HARRIS COURT, GREAT HORTON, BRADFORD, WEST YORKSHIRE , BD7 4EQ,
Company Registration Number
00178866
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John J. Whaley Ltd
JOHN J. WHALEY LIMITED was founded on 1922-01-05 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". John J. Whaley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN J. WHALEY LIMITED
 
Legal Registered Office
HARRIS COURT
GREAT HORTON
BRADFORD
WEST YORKSHIRE
BD7 4EQ
Other companies in BD7
 
Filing Information
Company Number 00178866
Company ID Number 00178866
Date formed 1922-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts DORMANT
Last Datalog update: 2017-10-09 10:22:37
Primary Source:Companies House
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Company Officers of JOHN J. WHALEY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARTIN BAKER
Company Secretary 2008-12-19
JAMES FREDERICK MCILVENNY
Director 1992-11-14
PETER JAMES MCILVENNY
Director 1992-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL SUTCLIFFE
Company Secretary 2001-04-30 2008-12-19
JOHN RAWNSLEY
Company Secretary 1992-11-14 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARTIN BAKER WHALEYS(BRADFORD)LIMITED Company Secretary 2008-12-19 CURRENT 1930-12-18 Active
JAMES FREDERICK MCILVENNY WHALEYS(BRADFORD)LIMITED Director 1992-11-14 CURRENT 1930-12-18 Active
PETER JAMES MCILVENNY CORNWALLIS MANAGEMENT COMPANY LIMITED Director 2005-06-06 CURRENT 2003-09-25 Active
PETER JAMES MCILVENNY WHALEYS(BRADFORD)LIMITED Director 1992-11-14 CURRENT 1930-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-19DS01Application to strike the company off the register
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2014
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-30AR0114/11/12 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-28AR0114/11/11 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-24AR0114/11/10 ANNUAL RETURN FULL LIST
2010-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-26AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2009
2009-11-26CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MARTIN BAKER on 2009-11-14
2009-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-08-18RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-12-30288aSECRETARY APPOINTED STEPHEN MARTIN BAKER
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY JOHN SUTCLIFFE
2008-12-10363aRETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-11363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-08-23RES13AUDIT EXEMPTION 19/12/06
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-19363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-17363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-21363(288)SECRETARY RESIGNED
2001-12-21363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-13288aNEW SECRETARY APPOINTED
2001-07-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-13363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/00
1999-12-08363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-31SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/99
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-11363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-08-21SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/98
1997-12-16363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/97
1997-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-12-12363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/96
1996-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-02-15363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-08-30SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/95
1995-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-01-19363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1995-01-19288DIRECTOR'S PARTICULARS CHANGED
1994-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/94
1994-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13922 - manufacture of canvas goods, sacks, etc.




Licences & Regulatory approval
We could not find any licences issued to JOHN J. WHALEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN J. WHALEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN J. WHALEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13922 - manufacture of canvas goods, sacks, etc.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN J. WHALEY LIMITED

Intangible Assets
Patents
We have not found any records of JOHN J. WHALEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN J. WHALEY LIMITED
Trademarks
We have not found any records of JOHN J. WHALEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN J. WHALEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13922 - manufacture of canvas goods, sacks, etc.) as JOHN J. WHALEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN J. WHALEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN J. WHALEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN J. WHALEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD7 4EQ