Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHITAKER GROUP LIMITED
Company Information for

WHITAKER GROUP LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
00630287
Private Limited Company
Liquidation

Company Overview

About Whitaker Group Ltd
WHITAKER GROUP LIMITED was founded on 1959-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Whitaker Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHITAKER GROUP LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in HA6
 
Filing Information
Company Number 00630287
Company ID Number 00630287
Date formed 1959-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2019-04-06 05:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITAKER GROUP LIMITED
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.
Companies with same name WHITAKER GROUP LIMITED
The following companies were found which have the same name as WHITAKER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITAKER GROUP INC 1124 WEST RIVERSIDE AVE 215 SPOKANE WA 99201 Dissolved Company formed on the 2011-11-07
WHITAKER GROUP, INC. 412 N.E. 4TH STREET FORT LAUDERDALE FL 33301 Inactive Company formed on the 1983-06-15
WHITAKER GROUP INCORPORATED California Unknown
WHITAKER GROUP INCORPORATED California Unknown
WHITAKER GROUP INCORPORATED New Jersey Unknown
WHITAKER GROUP LLC New Jersey Unknown
WHITAKER GROUP INCORPORATED California Unknown
WHITAKER GROUP LLC 1217 LIMETREE LN IRVING TX 75061 Active Company formed on the 2020-06-01
WHITAKER GROUP LIMITED 46 THE CLOSE NORWICH NR1 4EG Active Company formed on the 2021-01-29
WHITAKER GROUP, INC. eileen conway-whitaker 39 middletown point road ROCK HILL NY 12775 Active Company formed on the 2023-01-18

Company Officers of WHITAKER GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JESSICA RICE
 Company Secretary 2006-07-20
PETER JAMES RICE
 Director 2017-04-15
SUSAN JESSICA RICE
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WHITAKER
 Director 1991-06-24 2017-04-15
BETTY RUBY WHITAKER
 Company Secretary 1991-06-24 2006-07-20
BETTY RUBY WHITAKER
 Director 1991-06-24 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JESSICA RICE LANE MOTOR PANELS LIMITED Company Secretary 2006-07-20 CURRENT 1934-05-01 Liquidation
SUSAN JESSICA RICE CENTRAL GARAGE (BOREHAM WOOD) LIMITED Company Secretary 2006-06-29 CURRENT 1961-07-14 Liquidation
PETER JAMES RICE LANE MOTOR PANELS LIMITED Director 2017-04-15 CURRENT 1934-05-01 Liquidation
PETER JAMES RICE CENTRAL GARAGE (BOREHAM WOOD) LIMITED Director 2017-04-15 CURRENT 1961-07-14 Liquidation
PETER JAMES RICE RICE CONSTRUCTION LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
PETER JAMES RICE RICE DEVELOPMENT SERVICES LIMITED Director 2007-12-03 CURRENT 2007-12-03 Liquidation
PETER JAMES RICE ASHWELL PLACE RESIDENTS COMPANY LIMITED Director 2006-08-08 CURRENT 2006-03-15 Active
PETER JAMES RICE RICE HOMES LIMITED Director 2004-01-21 CURRENT 2004-01-20 Active - Proposal to Strike off
PETER JAMES RICE KENNETH RICE & SONS RENTS LIMITED Director 1992-02-28 CURRENT 1988-10-20 Active
PETER JAMES RICE PETER RICE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1974-03-27 Active
PETER JAMES RICE SHAVELORD LIMITED Director 1991-05-09 CURRENT 1986-01-30 Active
PETER JAMES RICE CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED Director 1991-02-28 CURRENT 1984-12-03 Liquidation
SUSAN JESSICA RICE LANE MOTOR PANELS LIMITED Director 2006-07-20 CURRENT 1934-05-01 Liquidation
SUSAN JESSICA RICE CENTRAL GARAGE (BOREHAM WOOD) LIMITED Director 2006-06-29 CURRENT 1961-07-14 Liquidation
SUSAN JESSICA RICE KENNETH RICE & SONS RENTS LIMITED Director 1992-02-28 CURRENT 1988-10-20 Active
SUSAN JESSICA RICE PETER RICE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1974-03-27 Active
SUSAN JESSICA RICE CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED Director 1991-02-28 CURRENT 1984-12-03 Liquidation

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
2019-11-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England
2019-03-13LIQ01Voluntary liquidation declaration of solvency
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-27
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES RICE
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM 4 Wildwood Dene Road Northwood Middlesex HA6 2DB
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER
2017-04-24AP01DIRECTOR APPOINTED MR PETER JAMES RICE
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-03AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-13AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-12AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Mr Kenneth Whitaker on 2010-06-24
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-07363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-11363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-13363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-09363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-09363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-05363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-17363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-28363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-25363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-07-08363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-12-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-06-28363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-05363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-02-13AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94
1994-06-30363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-01-14AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-06-29363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-02-23AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-07-03363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-01-24AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-07-04363aRETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1990-12-18363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-12-18AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1989-11-08363RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-11-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/89
1989-06-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/88
1989-04-07CERTNMCOMPANY NAME CHANGED LANES MOTOR SALES (KENTON) LIMIT ED CERTIFICATE ISSUED ON 10/04/89
1989-01-30AAFULL GROUP ACCOUNTS MADE UP TO 30/04/87
1989-01-30363RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1988-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-17363RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to WHITAKER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2019-03-04
Appointmen2019-03-04
Resolution2019-03-04
Fines / Sanctions
No fines or sanctions have been issued against WHITAKER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITAKER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31

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 WHITAKER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WHITAKER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITAKER GROUP LIMITED
Trademarks
We have not found any records of WHITAKER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITAKER GROUP 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 (82110 - Combined office administrative service activities) as WHITAKER GROUP LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where WHITAKER GROUP 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 TypeNotices to
Defending partyWHITAKER GROUP LIMITEDEvent Date2019-03-04
 
Initiating party Event TypeAppointmen
Defending partyWHITAKER GROUP LIMITEDEvent Date2019-03-04
Name of Company: WHITAKER GROUP LIMITED Company Number: 00630287 Nature of Business: Combined office admin service activities Previous Name of Company: Lanes Motor Sales (Kenton) Limited Registered of…
 
Initiating party Event TypeResolution
Defending partyWHITAKER GROUP LIMITEDEvent Date2019-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITAKER GROUP 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 WHITAKER GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 6AY