Dissolved
Dissolved 2016-10-05
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Company Information for WHITEWATER (LANCASHIRE) LIMITED
PRESTON, LANCASHIRE, PR3,
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Company Registration Number
 06907928 Private Limited Company
Dissolved 2016-10-05 |
Company Overview
About Whitewater (lancashire) Ltd
WHITEWATER (LANCASHIRE) LIMITED was founded on 2009-05-18 and had its registered office in Preston. The company was dissolved on the 2016-10-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITEWATER (LANCASHIRE) LIMITED | |
| Legal Registered Office | |
| PRESTON LANCASHIRE | |
Filing Information
| Company Number | 06907928 | |
|---|---|---|
| Date formed | 2009-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 01:41:52 |
| Companies House |
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Company Officers of WHITEWATER (LANCASHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GEOFFRY OLDHAM |
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TIM MORGAN DAVIES |
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JAMES GEOFFRY OLDHAM |
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MATTHEW JAMES OLDHAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKBIRD HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2018-04-17 | |
| LEAFIP LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Dissolved 2017-01-17 | |
| JACQUES VERT (WHOLESALE) LIMITED | Director | 2015-04-23 | CURRENT | 1983-11-10 | Dissolved 2016-02-09 | |
| JEWELLERY BY WEST LIMITED | Director | 2015-04-23 | CURRENT | 1978-10-09 | Dissolved 2016-02-09 | |
| R B H INTERNATIONAL LIMITED | Director | 2015-04-23 | CURRENT | 1985-04-11 | Dissolved 2016-02-09 | |
| SEQUEL STORES LIMITED | Director | 2015-04-23 | CURRENT | 1991-11-19 | Dissolved 2016-02-09 | |
| WEST AUCK NO. 50 LIMITED | Director | 2015-04-23 | CURRENT | 1954-06-22 | Dissolved 2016-02-09 | |
| SEQUEL DIRECT LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
| MATTHEW ROYCE (DEVON) LIMITED | Director | 2015-04-23 | CURRENT | 1987-08-10 | Dissolved 2016-02-09 | |
| COLLAGE BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
| COLLAGE FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1995-09-04 | Dissolved 2016-02-09 | |
| ALAIN CANNELLE LIMITED | Director | 2015-04-23 | CURRENT | 1980-07-21 | Dissolved 2016-02-09 | |
| WINDSMOOR (PRECIS) LIMITED | Director | 2015-04-23 | CURRENT | 1965-06-18 | Dissolved 2016-02-09 | |
| CLOUD NINE LONDON LIMITED | Director | 2015-04-23 | CURRENT | 1994-01-10 | Dissolved 2017-02-08 | |
| JACQUES VERT BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1996-10-30 | Dissolved 2017-02-08 | |
| MATTHEW ROYCE SOFTWARE LIMITED | Director | 2015-04-23 | CURRENT | 1979-01-16 | Dissolved 2017-02-08 | |
| PLANET FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1978-12-11 | Dissolved 2017-02-08 | |
| RICHARD I.RACKE LIMITED | Director | 2015-04-23 | CURRENT | 1947-07-10 | Dissolved 2017-02-08 | |
| WEST AUCK NO. 25 LIMITED | Director | 2015-04-23 | CURRENT | 1984-12-07 | Dissolved 2017-02-08 | |
| WILLIAM BAIRD INDUSTRIAL LIMITED | Director | 2015-04-23 | CURRENT | 1920-10-15 | Dissolved 2017-02-08 | |
| NEWCO DECEMBER 2012 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2015-10-20 | |
| LEAFIP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2015-09-29 | |
| GREEN U LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-03-08 | |
| WOC REALISATIONS LIMITED | Director | 2007-12-14 | CURRENT | 1988-06-01 | Dissolved 2016-01-29 | |
| TITAN CLOUD SOFTWARE UK LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| SURESITE GROUP LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| SURESITE CARD SERVICES LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
| SURESITE HEALTH & SAFETY LIMITED | Director | 1994-03-29 | CURRENT | 1994-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2.11 | |
| AR01 | 18/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 18/05/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 18/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES OLDHAM / 30/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OLDHAM / 26/05/2011 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | SUBDIVIDED 22/02/2011 | |
| SH02 | SUB-DIVISION 22/02/11 | |
| SH06 | 10/03/11 STATEMENT OF CAPITAL GBP 2.11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| SH01 | 07/08/10 STATEMENT OF CAPITAL GBP 3 | |
| RES01 | ADOPT ARTICLES 07/08/2010 | |
| AR01 | 18/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TIM DAVIES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to WHITEWATER (LANCASHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-19 |
| Notices to Creditors | 2015-03-05 |
| Appointment of Liquidators | 2015-03-05 |
| Resolutions for Winding-up | 2015-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against WHITEWATER (LANCASHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITEWATER (LANCASHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Filed Financial Reports
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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 WHITEWATER (LANCASHIRE) LIMITED
Intangible Assets
Patents
We have not found any records of WHITEWATER (LANCASHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEWATER (LANCASHIRE) LIMITED
Income
Government Income
We have not found government income sources for WHITEWATER (LANCASHIRE) 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 (46180 - Agents specialized in the sale of other particular products) as WHITEWATER (LANCASHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEWATER (LANCASHIRE) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WHITEWATER (LANCASHIRE) LIMITED | Event Date | 2015-03-02 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 17 April 2015 by sending to the undersigned, David Thorniley (IP No: 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 27 February 2015. Office Holder details: David Thorniley (IP No 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WHITEWATER (LANCASHIRE) LIMITED | Event Date | 2015-02-27 |
| David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU : Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHITEWATER (LANCASHIRE) LIMITED | Event Date | 2015-02-27 |
| Notice is hereby given that the following resolutions were passed on 27 February 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory Limited , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, (IP No 8307) be appointed as Liquidator for the purposes of such winding up. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEWATER (LANCASHIRE) 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 WHITEWATER (LANCASHIRE) 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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