Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > WHITTOME INVESTMENTS LIMITED
Company Information for WHITTOME INVESTMENTS LIMITED
ALRESFORD, HAMPSHIRE, SO24,
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Company Registration Number
 03156662 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Whittome Investments Ltd
WHITTOME INVESTMENTS LIMITED was founded on 1996-02-07 and had its registered office in Alresford. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITTOME INVESTMENTS LIMITED | |
| Legal Registered Office | |
| ALRESFORD HAMPSHIRE | |
Filing Information
| Company Number | 03156662 | |
|---|---|---|
| Date formed | 1996-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 00:01:50 |
| Companies House |
|
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Company Officers of WHITTOME INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY PEPITA WHITTOME |
||
ASHLEY ABINGER WHITTOME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY ABINGER WHITTOME |
Company Secretary | ||
JOANNA CHRISTINE STURGESS |
Director | ||
REX ABINGER WHITTOME |
Company Secretary | ||
REX ABINGER WHITTOME |
Director | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Secretary | ||
IMC CORPORATE NOMINEES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUCY PEPITA DEVELOPMENTS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
| LUCY PEPITA PROPERTIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1973-10-23 | Active - Proposal to Strike off | |
| WHITTOME SECURITIES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
| WHITTOME LIMITED | Company Secretary | 2004-04-25 | CURRENT | 2002-05-21 | Active | |
| COMPTON PARK MANAGEMENT COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1989-06-27 | Active | |
| SAVILLE GORDON ESTATES LIMITED | Director | 2009-07-03 | CURRENT | 2003-04-18 | Dissolved 2014-02-04 | |
| WHITTOME SECURITIES LIMITED | Director | 2006-10-17 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
| AVON CAPITAL ESTATES 2 LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
| AVON CAPITAL ESTATES LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
| AVON CAPITAL LIMITED | Director | 2003-08-01 | CURRENT | 1965-10-11 | Active - Proposal to Strike off | |
| AVON CAPITAL ESTATES MANAGEMENT LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
| WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
| ABINGER WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active - Proposal to Strike off | |
| AVON CAPITAL ESTATES (AUSTRALIA) LIMITED | Director | 2001-01-10 | CURRENT | 1981-07-20 | Active | |
| LUCY PEPITA DEVELOPMENTS LIMITED | Director | 2001-01-10 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
| LUCY PEPITA PROPERTIES LIMITED | Director | 2001-01-10 | CURRENT | 1973-10-23 | Active - Proposal to Strike off | |
| WHITTOME HOLDINGS LIMITED | Director | 2001-01-10 | CURRENT | 1981-07-20 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/08/15 FULL LIST | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| AR01 | 31/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: WILLOWHAYNE HOUSE SUTTON PETERBOROUGH CAMBRIDGESHIRE PE5 7XA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| CERTNM | COMPANY NAME CHANGED WHITTOME PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/07/00 | |
| 363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WHITTOME INVESTMENTS 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 WHITTOME INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITTOME INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 WHITTOME INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 320 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITTOME INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITTOME INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| SECURITY DEPOSIT DEED | HIT AND RUN FASHIONS LIMITED | 1998-06-02 | Outstanding |
We have found 1 mortgage charges which are owed to WHITTOME INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for WHITTOME INVESTMENTS 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 (99999 - Dormant Company) as WHITTOME INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITTOME INVESTMENTS 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 WHITTOME INVESTMENTS 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 WHITTOME INVESTMENTS 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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