Active - Proposal to Strike off
Company Information for WHITTINGTON LIMITED
10 Cambridge Gate, London, NW1 4JX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WHITTINGTON LIMITED | |
Legal Registered Office | |
10 Cambridge Gate London NW1 4JX Other companies in NW1 | |
Company Number | 04314335 | |
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Company ID Number | 04314335 | |
Date formed | 2001-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-10-31 | |
Return next due | 2022-11-14 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-15 00:18:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITTINGTON'S TEA BARGE LIMITED | 1 BLACKTHORNS FLEET GU51 5AD | Active | Company formed on the 2010-05-11 | |
WHITTINGTON CARS LTD | C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF | Active | Company formed on the 2006-05-04 | |
WHITTINGTON INVESTMENT PARTNERS LLP | 43 BERKELEY SQUARE LONDON W1J 5FJ | Active | Company formed on the 2010-04-22 | |
WHITTINGTON & CO ESTATE AND LETTING AGENTS LIMITED | SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT | Dissolved | Company formed on the 2006-11-14 | |
WHITTINGTON & MOORE LIMITED | 14 KING ALFRED PLACE WINCHESTER WINCHESTER HAMPSHIRE SO23 7DF | Active - Proposal to Strike off | Company formed on the 1982-10-15 | |
WHITTINGTON - TIGHE LIMITED | HILLSIDE HOUSE TONGUE LANE LEEDS LS6 4QD | Active | Company formed on the 2011-01-27 | |
WHITTINGTON BATHROOMS LIMITED | THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BS | Liquidation | Company formed on the 2013-04-26 | |
WHITTINGTON BUILDING & CONSERVATION LIMITED | WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX | Active - Proposal to Strike off | Company formed on the 2007-08-01 | |
WHITTINGTON CASTLE PRESERVATION TRUST | WHITTINGTON CASTLE CASTLE STREET WHITTINGTON OSWESTRY SHROPSHIRE SY11 4DF | Active | Company formed on the 1998-12-24 | |
WHITTINGTON COURT (HIGHGATE) LIMITED | C/O SRJ ACCOUNTING SERVICES LIMITED FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH | Active | Company formed on the 2012-05-09 | |
WHITTINGTON DESIGNER HOMES LIMITED | C/O COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BS | Liquidation | Company formed on the 2013-03-12 | |
WHITTINGTON FACILITIES (HOLDINGS) LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | In Administration | Company formed on the 2002-05-01 | |
WHITTINGTON FACILITIES LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | In Administration | Company formed on the 2001-09-18 | |
WHITTINGTON GATE MANAGEMENT COMPANY LIMITED | 1 WHITTINGTON GATE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2AY | Active | Company formed on the 2009-07-08 | |
WHITTINGTON GODDARD ASSOCIATES LTD | 26 CAUSEWAY HEAD ROAD DORE SHEFFIELD SOUTH YORKSHIRE S17 3DT | Active | Company formed on the 2003-05-21 | |
WHITTINGTON GROVE MAINTENANCE COMPANY LIMITED | 42 WHITTINGTON GROVE STECHFORD BIRMINGHAM B33 8HE | Active | Company formed on the 1967-07-17 | |
WHITTINGTON HALL BARNS LIMITED | CHURCH VIEW BARN WHITTINGTON KINVER SOUTH STAFFS KINVER WEST MIDLANDS DY7 6PA | Active | Company formed on the 1995-01-19 | |
WHITTINGTON HALL ESTATES LIMITED | LANE HOUSE KENDAL ROAD KIRKBY LONSDALE CARNFORTH LA6 2HH | Active | Company formed on the 1996-05-24 | |
WHITTINGTON HEATH GOLF CLUB LTD | Active | Company formed on the 1994-03-03 | ||
WHITTINGTON HOMES LIMITED | ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD WHITWORTH ROAD CRAWLEY RH11 7XL | Dissolved | Company formed on the 2004-06-18 |
Officer | Role | Date Appointed |
---|---|---|
RUTH MASRI |
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ELIAS MENASHI DANGOOR |
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SAMI MASRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK DANGOOR |
Director | ||
ROGER KENNETH PRATER |
Company Secretary | ||
PHILLIPA RUTH SHARLAND |
Company Secretary | ||
NIGEL RALPH SHARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENTON HOLDINGS LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
ACEBEACH LTD | Company Secretary | 2006-09-20 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CASTLERIDGE PROPERTIES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
BENTON HOLDINGS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
CASTLERIDGE PROPERTIES LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
ACEBEACH LTD | Director | 1994-12-08 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
10 CAMBRIDGE GATE RTM COMPANY LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
RSM 17 PROPERTIES LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
BENTON HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
ACEBEACH LTD | Director | 2013-07-03 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CASTLERIDGE PROPERTIES LIMITED | Director | 2013-07-03 | CURRENT | 1997-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM Whittington House 764-768 Holloway Road London N19 3JQ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMI MASRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DANGOOR | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 31/10/08; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 47 COURTLANDS DRIVE WATFORD HERTFORDSHIRE WD17 4HU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2015-05-20 |
Dismissal of Winding Up Petition | 2015-05-20 |
Dismissal of Winding Up Petition | 2015-05-20 |
Dismissal of Winding Up Petition | 2015-05-20 |
Petitions to Wind Up (Companies) | 2015-02-11 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
CHARGE OF RENT ACCOUNT | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED FLOATING CHARGE | Satisfied | HALIFAX PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX 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 WHITTINGTON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITTINGTON LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
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Defending party | WHITTINGTON LIMITED | Event Date | 2015-01-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 122 A Petition to wind up the above-named Company, Registration Number 04314335, of 10 Cambridge Gate, London, NW1 4JX, presented on 7 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | WHITTINGTON LIMITED | Event Date | 2015-01-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 122 A Petition to wind up the above-named Company, Registration Number 04314335 of 10 Cambridge Gate, London, NW1 4JX, presented on 7 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 11 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | WHITTINGTON LIMITED | Event Date | 2015-01-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 122 A Petition to wind up the above-named Company, Registration Number 04314335 of 10 Cambridge Gate, London, NW1 4JX, presented on 7 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 11 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 . The Petition was dismissed. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1992 TUDOR BARN FARM LIMITED | Event Date | 2006-10-04 |
In the High Court of Justice No 003855 of 1992 A Meeting of Creditors has been summoned pursuant to section 146 of the Insolvency Act 1986, for the purpose of transacting the following business. Receiving the Liquidator’s report on the winding-up and determining whether the Liquidator should be granted her release under section 174 of the Insolvency Act 1986. The Meeting will be held at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF, on 14 November 2006 at 10.30 am. M E Mills, Liquidator 28 September 2006. | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | WHITTINGTON LIMITED | Event Date | |
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | WHITTINGTON LIMITED | Event Date | |
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. |