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Home > England & Wales Companies > ANDY WHITELAW JOINERY LIMITED
Company Information for

ANDY WHITELAW JOINERY LIMITED

SCARBOROUGH, NORTH YORKSHIRE, YO11,
Company Registration Number
05123556
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Andy Whitelaw Joinery Ltd
ANDY WHITELAW JOINERY LIMITED was founded on 2004-05-10 and had its registered office in Scarborough. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
ANDY WHITELAW JOINERY LIMITED
 
Legal Registered Office
SCARBOROUGH
NORTH YORKSHIRE
 
Filing Information
Company Number 05123556
Date formed 2004-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-11-30
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 07:36:01
Primary Source:Companies House
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Company Officers of ANDY WHITELAW JOINERY LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JAYNE WHITELAW
Company Secretary 2004-05-10
ANDREW MARK WHITELAW
Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP CRAIG WHITE
Director 2005-06-01 2010-01-04
DEBRA JAYNE WHITELAW
Director 2004-05-10 2010-01-04
DAVID ROSHER
Director 2005-06-01 2008-05-01
IVAN ANDREW GEORGE COPLEY
Director 2005-06-01 2008-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK WHITELAW SPH 2014 1 LTD Director 2014-09-26 CURRENT 2014-09-25 Dissolved 2016-03-08
ANDREW MARK WHITELAW INGLENOOK JOINERY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-06-21
ANDREW MARK WHITELAW AWJ GLAZING & JOINERY LIMITED Director 2013-04-25 CURRENT 2011-06-16 Dissolved 2015-11-10
ANDREW MARK WHITELAW ANDY WHITELAW JOINERY SCARBOROUGH LIMITED Director 2009-12-23 CURRENT 2009-12-23 Liquidation
ANDREW MARK WHITELAW LAKESIDE HOLDINGS LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active

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
2013-10-08GAZ2STRUCK OFF AND DISSOLVED
2013-06-25GAZ1FIRST GAZETTE
2012-07-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-05GAZ1FIRST GAZETTE
2011-08-12AA01PREVEXT FROM 30/11/2010 TO 30/05/2011
2011-07-12LATEST SOC12/07/11 STATEMENT OF CAPITAL;GBP 120
2011-07-12AR0110/05/11 FULL LIST
2010-08-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-02AR0110/05/10 FULL LIST
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHITE
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA WHITELAW
2009-07-13AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROSHER
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR IVAN COPLEY
2007-07-13363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2007-02-13122CONSO 30/01/07
2007-02-13RES12VARYING SHARE RIGHTS AND NAMES
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-09-22123NC INC ALREADY ADJUSTED 06/04/06
2006-09-22RES04£ NC 1000/1100 06/04/0
2006-09-2288(2)RAD 07/04/06--------- £ SI 100@.01=1 £ IC 120/121
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02288aNEW DIRECTOR APPOINTED
2005-07-02288aNEW DIRECTOR APPOINTED
2005-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-08363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-0888(2)RAD 10/05/04--------- £ SI 119@1=119 £ IC 1/120
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to ANDY WHITELAW JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against ANDY WHITELAW JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-10 Outstanding PARTNERSHIP INVESTMENT MEZZANINE FUND LP
GUARANTEE & DEBENTURE 2005-09-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ANDY WHITELAW JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDY WHITELAW JOINERY LIMITED
Trademarks
We have not found any records of ANDY WHITELAW JOINERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDY WHITELAW JOINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Council 2014-03-24 GBP £2,780
Scarborough Council 2014-03-24 GBP £2,750
Scarborough Borough Council 2014-03-24 GBP £2,780 Equipment Sub Contractors
Scarborough Borough Council 2014-03-24 GBP £2,750 Equipment Sub Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDY WHITELAW JOINERY 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 TypeProposal to Strike Off
Defending partyANDY WHITELAW JOINERY LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDY WHITELAW JOINERY LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDY WHITELAW JOINERY 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 ANDY WHITELAW JOINERY 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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