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Company Information for

WHITEHEAD PI LIMITED

27 Byrom Street, Castlefield, Manchester, M3 4PF,
Company Registration Number
05891006
Private Limited Company
Liquidation

Company Overview

About Whitehead Pi Ltd
WHITEHEAD PI LIMITED was founded on 2006-07-31 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Whitehead Pi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEHEAD PI LIMITED
 
Legal Registered Office
27 Byrom Street
Castlefield
Manchester
M3 4PF
Other companies in CW6
 
Filing Information
Company Number 05891006
Company ID Number 05891006
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 11:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHEAD PI LIMITED
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Companies with same name WHITEHEAD PI LIMITED
The following companies were found which have the same name as WHITEHEAD PI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHEAD PIPEWORK ENGINEERING LIMITED LAURISTON HOUSE 39 LONSDALE DRIVE SITTINGBOURNE KENT ME10 1TS Active - Proposal to Strike off Company formed on the 2013-03-14
WHITEHEAD PIPING SOLUTIONS LIMITED OFFICE 7 CASTLEGATE BUSINESS PARK CALDICOT NP26 5AD Active Company formed on the 2008-02-12
WHITEHEAD PICKLE CO INC North Carolina Unknown
WHITEHEAD PICTURE PERFECT SERVICES, LLC 390 NORTH ORANGE AVE., STE 2300-N ORLANDO FL 32801 Active Company formed on the 2021-04-23

Company Officers of WHITEHEAD PI LIMITED

Current Directors
Officer Role Date Appointed
DAVID WHITEHEAD
 Company Secretary 2006-07-31
ANDREW MARK WHITEHEAD
 Director 2006-07-31
DAVID WHITEHEAD
 Director 2006-07-31
PAUL ANTHONY JOHN WHITEHEAD
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEVIN WHITEHEAD
 Director 2006-07-31 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WHITEHEAD ELFREED LTD Company Secretary 2007-06-05 CURRENT 2006-03-10 Active
DAVID WHITEHEAD CONTOUR PRODUCTS LIMITED Company Secretary 2006-07-24 CURRENT 2006-04-28 Active - Proposal to Strike off
DAVID WHITEHEAD CONTOUR SHOWERS (EBT) LIMITED Company Secretary 2006-05-25 CURRENT 2006-04-21 Active - Proposal to Strike off
DAVID WHITEHEAD CONTOUR SHOWERS LIMITED Company Secretary 2006-05-15 CURRENT 1978-01-13 Active
ANDREW MARK WHITEHEAD LIVERPOOL CHARITY AND VOLUNTARY SERVICES Director 2014-11-12 CURRENT 1922-05-12 Active
ANDREW MARK WHITEHEAD LEADERSHIP MOJO LTD Director 2012-09-03 CURRENT 2012-09-03 Active
DAVID WHITEHEAD CONTOUR SHOWERS LIMITED Director 2007-03-16 CURRENT 1978-01-13 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
2024-04-30Final Gazette dissolved via compulsory strike-off
2024-01-31Voluntary liquidation. Notice of members return of final meeting
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU
2022-12-29Voluntary liquidation declaration of solvency
2022-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-29Appointment of a voluntary liquidator
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Brookfield Close Tarporley Cheshire CW6 9HG
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Brookfield Close Tarporley Cheshire CW6 9HG
2022-12-29600Appointment of a voluntary liquidator
2022-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-20
2022-12-29LIQ01Voluntary liquidation declaration of solvency
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-10AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-08AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Paul Anthony John Whitehead on 2010-07-31
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 31/07/09; full list of members
2008-08-01363aReturn made up to 31/07/08; full list of members
2008-07-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-02363aReturn made up to 31/07/07; full list of members
2007-06-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-25225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11288bDIRECTOR RESIGNED
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITEHEAD PI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-21
Appointmen2022-12-21
Notices to2022-12-21
Fines / Sanctions
No fines or sanctions have been issued against WHITEHEAD PI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-04-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 208,950
Creditors Due Within One Year 2012-04-01 £ 104,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 WHITEHEAD PI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Cash Bank In Hand 2012-04-01 £ 15,432
Current Assets 2012-04-01 £ 17,532
Debtors 2012-04-01 £ 2,100
Fixed Assets 2012-04-01 £ 419,843
Shareholder Funds 2012-04-01 £ 124,361
Tangible Fixed Assets 2012-04-01 £ 419,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHEAD PI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHEAD PI LIMITED
Trademarks
We have not found any records of WHITEHEAD PI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHEAD PI 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 (68209 - Other letting and operating of own or leased real estate) as WHITEHEAD PI LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHEAD PI 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 TypeResolution
Defending partyWHITEHEAD PI LIMITEDEvent Date2022-12-21
 
Initiating party Event TypeAppointmen
Defending partyWHITEHEAD PI LIMITEDEvent Date2022-12-21
Company Number: 05891006 Name of Company: WHITEHEAD PI LIMITED Nature of Business: Operating of own or leased real estate Registered office: 2 Brookfield Close, Tarporley, Cheshire, CW6 9HG Principal…
 
Initiating party Event TypeNotices to
Defending partyWHITEHEAD PI LIMITEDEvent Date2022-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHEAD PI 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 WHITEHEAD PI 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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    Other companies at postcode M3 4PF