Dissolved
Dissolved 2016-02-02
Company Information for WHINNEY HILL HOLDINGS LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
---|---|
WHINNEY HILL HOLDINGS LIMITED | |
Legal Registered Office | |
MAIDENHEAD BERKSHIRE | |
Company Number | 04807975 | |
---|---|---|
Date formed | 2003-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 23:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOAN KNIGHT |
||
CHRISTOPHE ANDRE BERNARD CHAPRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HEDLEY THOMPSON |
Company Secretary | ||
DAVID COURTENAY PALMER-JONES |
Director | ||
GRAHAM ARTHUR MCKENNA-MAYES |
Company Secretary | ||
PER-ANDERS HJORT |
Director | ||
IAN ANTHONY SEXTON |
Director | ||
MARGARET ELIZABETH MCMANUS |
Company Secretary | ||
CHRISTOPHER MCMANUS |
Director |
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MAYBANK ENTERPRISES (HOLDINGS) LIMITED | Director | 2007-02-19 | CURRENT | 1976-06-11 | Dissolved 2016-02-02 | |
OPENPITCH LIMITED | Director | 2007-02-19 | CURRENT | 1991-03-14 | Dissolved 2016-02-02 | |
SANDY CROSS SAND COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 1938-07-07 | Dissolved 2016-02-02 | |
TASKMASTERS HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 1988-05-13 | Dissolved 2016-02-09 | |
VESTA INVESTMENTS LIMITED | Director | 2007-02-19 | CURRENT | 1987-08-21 | Dissolved 2016-02-02 | |
WATER SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 1985-06-19 | Dissolved 2016-02-02 | |
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SHUKCO 335 LTD | Director | 2007-02-19 | CURRENT | 1993-01-22 | Dissolved 2016-02-02 | |
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SHUKCO 331 LTD | Director | 2007-02-19 | CURRENT | 1994-10-06 | Dissolved 2016-02-02 | |
SHUKCO 333 LTD | Director | 2007-02-19 | CURRENT | 1983-11-14 | Dissolved 2016-02-02 | |
UNITED RECYCLING HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 1994-10-06 | Dissolved 2016-02-02 | |
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THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED | Director | 2007-02-19 | CURRENT | 1985-10-04 | Dissolved 2016-02-02 | |
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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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 | |
AR01 | 23/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES | |
AP03 | SECRETARY APPOINTED MRS JOAN KNIGHT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/07/15 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 03/06/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON | |
RES01 | ADOPT ARTICLES 03/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/06/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/06/11 FULL LIST | |
RES13 | APPOINTED AUDITORS 22/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 23/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES | |
288a | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: WARTH BUILDINGS WARTH ROAD BURY LANCASHIRE BL9 9NG | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/06/03--------- £ SI 9900@1=9900 £ IC 100/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHINNEY HILL HOLDINGS 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. |