Dissolved
Dissolved 2015-12-09
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Home > England & Wales Companies > A. WHITTET AND COMPANY LIMITED
Company Information for A. WHITTET AND COMPANY LIMITED
PARADISE SQUARE, OXFORD, OX1,
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Company Registration Number
 00431713 Private Limited Company
Dissolved 2015-12-09 |
Company Overview
About A. Whittet And Company Ltd
A. WHITTET AND COMPANY LIMITED was founded on 1947-03-25 and had its registered office in Paradise Square. The company was dissolved on the 2015-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A. WHITTET AND COMPANY LIMITED | |
| Legal Registered Office | |
| PARADISE SQUARE OXFORD | |
Filing Information
| Company Number | 00431713 | |
|---|---|---|
| Date formed | 1947-03-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of A. WHITTET AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY MITCHELL |
||
MARION DOROTHY KOVACH |
||
YUGO KOVACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ETHEL THACKARA WHITTET |
Director | ||
ANNABEL JANE WHITTET |
Director | ||
JOHN ALEXANDER WHITTET |
Director | ||
ANNABEL JANE WHITTET |
Company Secretary | ||
JANICE ASHLEY |
Company Secretary | ||
MARY ETHEL THACKARA WHITTET |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAVENWOOD PACKAGING LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2004-07-27 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM OLD SCHOOL HOUSE WINTERBORNE HOUGHTON DORSET DT11 0PD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITTET | |
| AP01 | DIRECTOR APPOINTED MRS MARION DOROTHY KOVACH | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 72000 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ETHEL THACKARA WHITTET / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUGO KOVACH / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SOUTH HOUSE YATESBURY MANOR YATESBURY CALNE WILTSHIRE SN11 8YE | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNABEL WHITTET | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HILL FARM STONHAM ROAD COTTON STOWMARKET SUFFOLK IP14 4RQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/02 | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/11/01 | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: THE OIL MILLS WEYBRIDGE SURREY KT13 8LD | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to A. WHITTET AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-26 |
| Notices to Creditors | 2014-09-11 |
| Appointment of Liquidators | 2014-09-11 |
| Resolutions for Winding-up | 2014-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against A. WHITTET AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A. WHITTET AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 A. WHITTET AND COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of A. WHITTET AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A. WHITTET AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for A. WHITTET AND COMPANY 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 (68100 - Buying and selling of own real estate) as A. WHITTET AND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. WHITTET AND COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A WHITTET & COMPANY LIMITED | Event Date | 2015-06-23 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the members of the above named company will be held at 10.00 am, on 28 August 2015 , at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A WHITTET & COMPANY LIMITED | Event Date | 2014-09-04 |
| Notice is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A WHITTET & COMPANY LIMITED | Event Date | 2014-08-30 |
| Anthony Harris and Sue Roscoe , Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A WHITTET & COMPANY LIMITED | Event Date | 2014-08-30 |
| At a General Meeting of the above-named company, duly convened and held at Old School House, Winterborne Houghton, Dorset, DT11 0PD on 30 August 2014 , the following resolutions were duly passed, Nos. 1 and 4 as Special Resolutions and Nos 2,3 and 5 as Ordinary Resolutions: That the company be wound - up voluntarily. That Anthony Harris and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. That the liquidators be authorised to draw remuneration on the basis of time costs. That the liquidators be authorised to distribute the assets of the company in specie to the members. That the liquidators be authorised to draw Category 2 disbursements as disclosed in the Remuneration Guidance notes. Yugo Kovach , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | REMINISCENT TELEVISION (UK) LIMITED T/A RTV NETWORK | Event Date | 2009-03-27 |
| In the High Court of Justice case number 556 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at the offices of Griffins, on 15 May 2009 at 11.30am, at Tavistock House South, Tavistock Square, London WC1H 9LG for the purpose of receiving the liquidators report of the winding up,and to determine whether the liquidator shall have his release under section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meetings must be lodged with the Liquidator at Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12 noon on the preceding day. Kevin Goldfarb Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. WHITTET AND COMPANY 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 A. WHITTET AND COMPANY 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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