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Company Information for

WHITEHILL BOOKINGS LIMITED

CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT,
Company Registration Number
06893358
Private Limited Company
Liquidation

Company Overview

About Whitehill Bookings Ltd
WHITEHILL BOOKINGS LIMITED was founded on 2009-04-30 and has its registered office in Bedford. The organisation's status is listed as "Liquidation". Whitehill Bookings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITEHILL BOOKINGS LIMITED
 
Legal Registered Office
CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
Other companies in CV37
 
Filing Information
Company Number 06893358
Company ID Number 06893358
Date formed 2009-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 05:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHILL BOOKINGS LIMITED
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Company Officers of WHITEHILL BOOKINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MASTERMAN SHEPHERD
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CUTLER
 Company Secretary 2009-04-30 2014-11-12
GORDON CUTLER
 Director 2009-04-30 2014-11-12
Sameday Company Services Limited
 Company Secretary 2009-04-30 2009-04-30
JOHN WILDMAN
 Director 2009-04-30 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MASTERMAN SHEPHERD NEW WORLD HOTEL MANAGEMENT LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
GRAHAM MASTERMAN SHEPHERD NEW HORIZON HOTELS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-05-12
GRAHAM MASTERMAN SHEPHERD CCCI STRATEGIC ALLIANCES (UK) LTD. Director 2012-08-16 CURRENT 2002-07-19 Active
GRAHAM MASTERMAN SHEPHERD CCCI STRATEGIC ALLIANCES LIMITED Director 2012-06-16 CURRENT 2010-12-03 Active
GRAHAM MASTERMAN SHEPHERD NEW WORLD LEISURE LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
GRAHAM MASTERMAN SHEPHERD NEW WORLD HOTEL OPERATIONS LIMITED Director 2003-07-19 CURRENT 2002-11-13 Active - Proposal to Strike off

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
2023-01-06Compulsory winding up order
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-16DISS40Compulsory strike-off action has been discontinued
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2021-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JASON TUDOR
2019-10-26PSC07CESSATION OF GRAHAM MASTERMAN SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068933580002
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 31 New Broad Street Stratford-upon-Avon CV37 6HW England
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASTERMAN SHEPHERD
2019-10-22AP01DIRECTOR APPOINTED MR HENRY JASON TUDOR
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068933580001
2018-07-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM The Corner House 53 Albany Road Stratford upon Avon Warwks CV37 6PG
2017-06-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068933580001
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-06TM02Termination of appointment of Gordon Cutler on 2014-11-12
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CUTLER
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM The Corner House 53 Albany Road Stratford upon Avon Warwick CV37 6PQ
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 1 Bordon Place Stratford upon Avon Warks CV37 9AU
2014-08-04AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/13 FROM Springfield Hall Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM 6 Whitehill Buildings, Whitehill Farm Alderminster Stratford upon Avon Warwickshire CV37 8BW
2012-09-12AR0130/04/12 ANNUAL RETURN FULL LIST
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0130/04/11 NO CHANGES
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0130/04/10 FULL LIST
2009-05-09288aDIRECTOR APPOINTED GRAHAM MASTERMAN SHEPHERD
2009-05-09288aDIRECTOR AND SECRETARY APPOINTED GORDON CUTLER
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WHITEHILL BOOKINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-12-30
Petitions 2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against WHITEHILL BOOKINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHITEHILL BOOKINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 215,406
Provisions For Liabilities Charges 2012-05-01 £ 12,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 WHITEHILL BOOKINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 94,057
Cash Bank In Hand 2012-04-30 £ 78,905
Cash Bank In Hand 2011-04-30 £ 18,156
Current Assets 2012-05-01 £ 167,902
Current Assets 2012-04-30 £ 85,142
Current Assets 2011-04-30 £ 27,643
Debtors 2012-05-01 £ 52,920
Debtors 2012-04-30 £ 6,237
Debtors 2011-04-30 £ 9,487
Fixed Assets 2012-05-01 £ 61,472
Shareholder Funds 2012-05-01 £ 1,674
Shareholder Funds 2012-04-30 £ 11,385
Shareholder Funds 2011-04-30 £ 7,421
Stocks Inventory 2012-05-01 £ 20,925
Tangible Fixed Assets 2012-05-01 £ 61,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHILL BOOKINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHILL BOOKINGS LIMITED
Trademarks
We have not found any records of WHITEHILL BOOKINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHILL BOOKINGS 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 (55100 - Hotels and similar accommodation) as WHITEHILL BOOKINGS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHILL BOOKINGS 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 TypePetitions
Defending partyWHITEHILL BOOKINGS LIMITEDEvent Date2022-12-09
In the High Court of Justice (Chancery Division) Companies Court Court Number: CR-2022-003913 In the Matter of WHITEHILL BOOKINGS LIMITED (Company Number 06893358 ) In the Matter of The Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHILL BOOKINGS 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 WHITEHILL BOOKINGS 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 MK43 0BT