Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > E.J.WHITAKER & SONS,LIMITED
Company Information for E.J.WHITAKER & SONS,LIMITED
LONDON, UNITED KINGDOM, EC3V,
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Company Registration Number
 00336925 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About E.j.whitaker & Sons,limited
E.J.WHITAKER & SONS,LIMITED was founded on 1938-02-17 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E.J.WHITAKER & SONS,LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 00336925 | |
|---|---|---|
| Date formed | 1938-02-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-25 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-08 02:53:03 |
| Companies House |
|
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Company Officers of E.J.WHITAKER & SONS,LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANNE MURIEL LEVINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JAMES WHITAKER |
Company Secretary | ||
GILLIAN MARY BEVERIDGE |
Director | ||
ANNE BENTLEY WHITAKER |
Director | ||
EDWARD JAMES WHITAKER |
Director | ||
MARTIN BENTLEY WHITAKER |
Director | ||
EDWARD BARRETT WHITAKER |
Director | ||
JAMES WARDEN BEVERIDGE |
Company Secretary | ||
PAMELA MARY WHITAKER |
Director | ||
MARTIN BENTLEY WHITAKER |
Company Secretary | ||
EDWARD JAMES WHITAKER |
Company Secretary | ||
GORDON ALBERT WHITAKER |
Director | ||
PAMELA MARY WHITAKER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORELLO INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-09-06 | |
| MAALA PROPERTIES LIMITED | Director | 2013-09-24 | CURRENT | 1963-04-03 | Dissolved 2015-08-18 | |
| EASTCOTE MOTOR SERVICES LIMITED | Director | 2013-07-12 | CURRENT | 1959-07-13 | Dissolved 2015-07-07 | |
| CIRENCESTER SHOPFITTERS LIMITED | Director | 2013-06-25 | CURRENT | 1973-05-03 | Dissolved 2015-07-14 | |
| FALMOUTH PROPERTY MANAGEMENT LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-04-14 | |
| FARINA INVESTMENTS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2015-10-06 | |
| ROSBERG PROPERTIES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-05-24 | |
| L.B. WALTON LIMITED | Director | 2013-02-15 | CURRENT | 1983-11-07 | Dissolved 2016-03-15 | |
| COURTMINSTER INVESTMENTS LIMITED | Director | 2007-06-30 | CURRENT | 2007-01-02 | Dissolved 2016-09-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 25/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 02/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 02/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM MONTAGUE PLACE QUAYSIDE CHATHAM KENT ME4 4QU | |
| AP01 | DIRECTOR APPOINTED MRS DIANNE MURIEL LEVINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEVERIDGE | |
| LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 25/03/13 TOTAL EXEMPTION FULL | |
| AA | 25/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 25/03/11 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BEVERIDGE / 03/09/2011 | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 25/03/10 TOTAL EXEMPTION FULL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 29 AMETHYST AVENUE CHATHAM KENT ME5 9TX UNITED KINGDOM | |
| AR01 | 04/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | 25/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITAKER / 01/08/2008 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BARRETT WHITAKER | |
| 288a | DIRECTOR APPOINTED GILLIAN MARY BEVERIDGE | |
| AA | 25/03/08 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/00 | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to E.J.WHITAKER & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 E.J.WHITAKER & SONS,LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E.J.WHITAKER & SONS,LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Intangible Assets
Patents
We have not found any records of E.J.WHITAKER & SONS,LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E.J.WHITAKER & SONS,LIMITED
Income
Government Income
We have not found government income sources for E.J.WHITAKER & SONS,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 (68201 - Renting and operating of Housing Association real estate) as E.J.WHITAKER & SONS,LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E.J.WHITAKER & SONS,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 E.J.WHITAKER & SONS,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 E.J.WHITAKER & SONS,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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