Dissolved 2017-05-02
Company Information for WHITTAKER & HUNTLEY LIMITED
PLYMOUTH, DEVON, PL7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
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WHITTAKER & HUNTLEY LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON | |
Company Number | 06271869 | |
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Date formed | 2007-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 00:02:31 |
Companies House |
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Officer | Role | Date Appointed |
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MARK GEOFFREY WHITTAKER |
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NEIL RYAN HUNTLEY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T G W ASSOCIATES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2013-10-15 | |
YOUR FINANCE PEOPLE LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
YOUR TAX PARTNERS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
PAYTEAM 2 LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Dissolved 2018-04-17 | |
PAYTEAM LIMITED | Director | 2015-07-16 | CURRENT | 1993-02-09 | Active | |
MARK HOLT & CO HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
3HW PROPERTY LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
MARK HOLT & CO. LIMITED | Director | 2009-06-17 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM C/O MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 07/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 48 WHITE LADY ROAD PLYMSTOCK PLYMOUTH DEVON PL9 9GB | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUNTLEY / 31/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 9 GREAT ORCHARD CLOSE GOOSEWELL PLYMOUTH DEVON PL9 9QW | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | |
88(2)R | AD 06/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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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 WHITTAKER & HUNTLEY LIMITED
Shareholder Funds | 2012-05-01 | £ 2 |
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Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WHITTAKER & HUNTLEY 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. |