Active - Proposal to Strike off
Company Information for WHITTAKER ELLIS LIMITED
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, CHESHIRE, WA5 3UZ,
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Company Registration Number
00962635
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHITTAKER ELLIS LIMITED | |
Legal Registered Office | |
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington CHESHIRE WA5 3UZ Other companies in WS9 | |
Company Number | 00962635 | |
---|---|---|
Company ID Number | 00962635 | |
Date formed | 1969-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2024-03-31 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 10:58:15 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE BURNETT |
||
PETER DAMIAN CAREY |
||
STUART WILSON LAIRD |
||
TIMOTHY NICHOLAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JOHN VITTY |
Company Secretary | ||
MARTYN JOHN VITTY |
Director | ||
DUNCAN RICHARD WILLIAMS |
Director | ||
ANDREW WILLIAM SAUL |
Director | ||
RICHARD PAUL SUTHON |
Director | ||
PAUL JOHN HORROCKS |
Company Secretary | ||
MICHAEL GEOFFREY CANE |
Company Secretary | ||
MICHAEL GEOFFREY CANE |
Director | ||
KEITH RICHARD MAXWELL |
Director | ||
KEVIN ALAN COX |
Director | ||
KEITH RICHARD MAXWELL |
Company Secretary | ||
PAUL HOOPER KEELEY |
Company Secretary | ||
PAUL HOOPER KEELEY |
Director | ||
JOHN SHERWOOD GAFFNEY |
Director | ||
ANTHONY COX |
Company Secretary | ||
MONTPELLIER GROUP NOMINEES LIMITED |
Company Secretary | ||
MONTPELLIER GROUP NOMINEES LIMITED |
Director | ||
ROGER FEAST |
Director | ||
KEITH RICHARD MAXWELL |
Company Secretary | ||
PAUL MOBBERLEY |
Company Secretary | ||
PAUL MOBBERLEY |
Director | ||
GEORGE WILLIAM TILBROOK |
Director | ||
THOMAS EDWARD WEBB |
Director | ||
ROGER WILLIAM SHERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED LIVING (NORTH) LIMITED | Director | 2013-11-15 | CURRENT | 1955-03-10 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2013-11-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
UNITED LIVING (FLAG) LIMITED | Director | 2015-05-11 | CURRENT | 1992-12-02 | Dissolved 2016-06-28 | |
BULLOCK LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-07 | Dissolved 2015-07-21 | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2015-01-27 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2015-01-27 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) LIMITED | Director | 2015-01-27 | CURRENT | 1955-03-10 | Active | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2015-01-27 | CURRENT | 2010-02-09 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2015-01-27 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-22 | Active | |
UNITED LIVING (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 1964-08-28 | Active | |
SOUTH WESTERN HOUSE RTM COMPANY LIMITED | Director | 2014-02-24 | CURRENT | 2011-10-11 | Active | |
SWL CONSULT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-01-05 | |
JARVIS TS LIMITED | Director | 2009-09-25 | CURRENT | 1979-01-29 | Dissolved 2014-05-06 | |
VULCANITE PENSION LIMITED | Director | 2009-09-25 | CURRENT | 2000-02-15 | Active | |
NORMAN SMITH (CONGLETON) LIMITED | Director | 2009-09-25 | CURRENT | 1966-08-10 | Active - Proposal to Strike off | |
JARVIS DORMANT 21 LIMITED | Director | 2009-09-25 | CURRENT | 1967-02-01 | Active | |
JARVIS CONSTRUCTION (UK) LIMITED | Director | 2008-04-23 | CURRENT | 1993-07-07 | Dissolved 2013-09-28 | |
SECRETARIAT SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 1998-08-24 | Dissolved 2014-05-06 | |
SELTD REALISATIONS LIMITED | Director | 2008-04-23 | CURRENT | 1966-02-15 | In Administration | |
CRYSTAL SPRING CONSUMER DIVISION LIMITED | Director | 2005-01-25 | CURRENT | 1993-04-02 | Active | |
UNITED LIVING (SOUTH) WOOLWICH LIMITED | Director | 2018-02-15 | CURRENT | 2016-04-06 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-13 | Active | |
UNITED LIVING (SOUTH) HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1994-12-06 | Active | |
ULS LIVING LIMITED | Director | 2014-09-17 | CURRENT | 2001-02-01 | Active | |
UNITED LIVING (MEDIA HOUSE) LIMITED | Director | 2014-09-17 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
UNITED LIVING GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-22 | Active | |
UNITED LIVING (SOUTH) GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2010-02-09 | Active | |
BULLOCK LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-07 | Dissolved 2015-07-21 | |
UNITED LIVING (NORTH) HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2005-06-30 | Active | |
UNITED LIVING CYMRU LIMITED | Director | 2014-04-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
CONSTRUCTION COMMERCIAL SOLUTIONS LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-04-11 | |
DEW CONSTRUCTION LIMITED | Director | 2005-05-01 | CURRENT | 1934-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for United Living (North) Limited as a person with significant control on 2024-09-09 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM Media House Azalea Drive Swanley Kent BR8 8HU | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN BRENNAN | |
CH01 | Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON LAIRD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009626350006 | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN CAREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009626350006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN CAREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian George Burnett on 2015-03-09 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-03-24 GBP 1 | |
CAP-SS | Solvency Statement dated 11/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009626350005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM Northgate Aldridge Walsall West Midlands WS9 8TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN VITTY | |
AP01 | DIRECTOR APPOINTED MR STUART WILSON LAIRD | |
TM02 | Termination of appointment of Martyn John Vitty on 2015-01-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009626350005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DUNCAN RICHARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED IAN GEORGE BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/03/12 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN VITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHON | |
AP03 | SECRETARY APPOINTED MR MARTYN JOHN VITTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HORROCKS | |
AP03 | SECRETARY APPOINTED MR PAUL JOHN HORROCKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAXWELL | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL SUTHON | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COX | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD MAXWELL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MICHAEL GEOFFREY CANE | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY CANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH MAXWELL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED KEITH RICHARD MAXWELL | |
288a | DIRECTOR APPOINTED KEVIN ALAN COX | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL HOOPER KEELEY LOGGED FORM | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GAFFNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 39 CORNHILL LONDON EC3V 3NU | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV1 LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WHITTAKER ELLIS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITTAKER ELLIS LIMITED are:
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. |