Dissolved
Dissolved 2018-01-16
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Company Information for WHITEHAVEN LIMITED
GERRARDS CROSS, BUCKINGHAMSHIRE, SL9,
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Company Registration Number
 10122587 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Whitehaven Ltd
WHITEHAVEN LIMITED was founded on 2016-04-13 and had its registered office in Gerrards Cross. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITEHAVEN LIMITED | |
| Legal Registered Office | |
| GERRARDS CROSS BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 10122587 | |
|---|---|---|
| Date formed | 2016-04-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-23 21:44:53 |
| Companies House |
|
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Companies with same name WHITEHAVEN LIMITED
The following companies were found which have the same name as WHITEHAVEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHITEHAVEN FOOT CLINIC LIMITED | 8 IRISH STREET WHITEHAVEN CUMBRIA CA28 7BU | Active | Company formed on the 2003-01-29 | |
| WHITEHAVEN (SANDSEND) MANAGEMENT COMPANY LIMITED | UNIT G4, ST HILDA'S BUSINESS CENTRE THE ROPERY WHITBY YO22 4ET | Active | Company formed on the 2003-08-14 | |
| WHITEHAVEN 2010 LIMITED | QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | Active | Company formed on the 2010-05-19 | |
| WHITEHAVEN BANGLADESHI WELFARE ASSOCIATION | 2 COLLEGE STREET WHITEHAVEN CUMBRIA CA28 7EG | Active | Company formed on the 2006-07-19 | |
| WHITEHAVEN CLOSE LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2005-12-22 | |
| WHITEHAVEN COMMUNITY TRUST LIMITED | 13-15 MARKET PLACE WHITEHAVEN CUMBRIA CA28 7JB | Active | Company formed on the 1996-12-12 | |
| WHITEHAVEN CONSERVATIVE AND CONSTITUTIONAL CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
| WHITEHAVEN CONSULTANTS LIMITED | RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD 250 CITY ROAD LONDON EC1V 2QQ | Dissolved | Company formed on the 2001-09-14 | |
| WHITEHAVEN CONSULTING LIMITED | SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH | Dissolved | Company formed on the 2013-06-13 | |
| WHITEHAVEN DEVELOPMENTS LTD | 183 St. Vincent Street First Floor Glasgow G2 5QD | Active | Company formed on the 2011-06-01 | |
| WHITEHAVEN EGREMONT AND DISTRICT CREDIT UNION LIMITED | Active | Company formed on the 2010-05-27 | ||
| WHITEHAVEN ENTERPRISES LIMITED | 5TH FLOOR 86 JERMYN STREET 86 JERMYN STREET LONDON SW1Y 6AW | Dissolved | Company formed on the 2005-04-21 | |
| WHITEHAVEN FISHERMENS CO-OPERATIVE LIMITED | OLD NORTH WALL NORTH SHORE WHITEHAVEN CUMBRIA CA28 7XY | Active | Company formed on the 2011-12-13 | |
| WHITEHAVEN FOOTBALL CLUB LIMITED | THE COUNTY GROUND COACH ROAD WHITEHAVEN CUMBRIA CA28 9DB | Active | Company formed on the 2005-06-03 | |
| WHITEHAVEN GARDEN CENTRE LTD | 14 Kiln Brow Cleator CA23 3DF | Active | Company formed on the 2003-05-21 | |
| WHITEHAVEN HARBOUR YOUTH PROJECT | WHITEHAVEN HARBOUR YOUTH PROJECT SWINGPUMP LANE WHITEHAVEN CUMBRIA CA28 7LZ | Active | Company formed on the 2007-03-05 | |
| WHITEHAVEN HEALTHCARE LTD | UNIT 7, CABLE COURT PITTMAN WAY FULWOOD PRESTON PR2 9YW | Active | Company formed on the 2012-01-03 | |
| WHITEHAVEN INVESTMENTS LIMITED | 21 ST THOMAS STREET BRISTOL BRISTOL BS1 6JS | Dissolved | Company formed on the 2006-07-27 | |
| WHITEHAVEN MANAGEMENT LLP | 41 DUKE STREET EDINBURGH EH6 8HH | Dissolved | Company formed on the 2012-04-26 | |
| WHITEHAVEN MARINA LIMITED | UNIVERSAL MARINA CRABLECK LANE SARISBURY GREEN SOUTHAMPTON SO31 7ZN | Active | Company formed on the 2008-07-15 |
Company Officers of WHITEHAVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES LAWSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VESUVIUS VA LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| VESUVIUS LIFE PLAN TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2010-07-22 | Active | |
| FOSECO PENSION FUND TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
| TAMWORTH UK LIMITED | Director | 2017-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| FOSECO HOLDING B.V. | Director | 2017-04-05 | CURRENT | 2004-02-13 | Active | |
| FOSECO (JERSEY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-15 | Active | |
| FOSECO (GB) LIMITED | Director | 2017-04-05 | CURRENT | 1877-02-20 | Active - Proposal to Strike off | |
| FOSECO OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1943-10-26 | Active | |
| FOSECO INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1949-05-06 | Active | |
| FOSECO HOLDING INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1932-01-19 | Active | |
| FOSECO (MRL) LIMITED | Director | 2017-04-05 | CURRENT | 1958-10-03 | Active - Proposal to Strike off | |
| FOSECO (RUL) LIMITED | Director | 2017-04-05 | CURRENT | 1963-05-23 | Active - Proposal to Strike off | |
| FOSECO STEEL (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1964-04-21 | Active | |
| FOSECO TECHNOLOGY LIMITED | Director | 2017-04-05 | CURRENT | 1964-10-05 | Active | |
| FOSECO TRANSNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
| FOSECO (FS) LIMITED | Director | 2017-04-05 | CURRENT | 1968-03-28 | Active | |
| VESUVIUS OVERSEAS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1994-04-15 | Active | |
| VESUVIUS MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 1994-06-28 | Active | |
| VESUVIUS CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2004-12-30 | Active | |
| VESUVIUS ZYALONS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
| FOSECO HOLDING LIMITED | Director | 2017-04-05 | CURRENT | 2001-06-06 | Active | |
| BRAZIL 1 LIMITED | Director | 2017-04-05 | CURRENT | 2003-12-05 | Active | |
| FOSECO LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-05 | Active | |
| UNICORN INDUSTRIES LIMITED | Director | 2017-04-05 | CURRENT | 1935-03-08 | Active - Proposal to Strike off | |
| VESUVIUS GROUP LIMITED | Director | 2017-04-05 | CURRENT | 1987-02-11 | Active | |
| WILKES-LUCAS LIMITED | Director | 2017-04-05 | CURRENT | 1941-07-18 | Active | |
| VESUVIUS UK LIMITED | Director | 2017-04-05 | CURRENT | 1897-11-05 | Active | |
| VESUVIUS CERAMICS LIMITED | Director | 2017-04-05 | CURRENT | 1919-04-30 | Active | |
| VESUVIUS OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1928-01-20 | Active | |
| VESUVIUS MINERALS LIMITED | Director | 2017-04-05 | CURRENT | 1934-01-27 | Active - Proposal to Strike off | |
| VESUVIUS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1949-12-30 | Active | |
| VESUVIUS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1930-11-12 | Active | |
| VESUVIUS K.S.R. LIMITED | Director | 2017-04-05 | CURRENT | 1931-07-22 | Active | |
| VESUVIUS FINANCIAL 1 LIMITED | Director | 2017-04-05 | CURRENT | 1963-04-19 | Active | |
| S G BLAIR & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1964-07-13 | Active | |
| MINERALS SEPARATION LIMITED | Director | 2017-04-05 | CURRENT | 1903-12-31 | Active - Proposal to Strike off | |
| JOHN G. STEIN & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1974-03-18 | Active | |
| VESUVIUS PIGMENTS (HOLDINGS) LIMITED | Director | 2017-04-05 | CURRENT | 1985-03-25 | Active - Proposal to Strike off | |
| FOSECO (UK) LIMITED | Director | 2017-04-05 | CURRENT | 2001-07-12 | Active | |
| FOSECO STEEL (HOLDINGS) CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| FOSECO HOLDING (EUROPE) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-12 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to WHITEHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHITEHAVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITEHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
|
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 WHITEHAVEN LIMITED
Intangible Assets
Patents
We have not found any records of WHITEHAVEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEHAVEN LIMITED
Income
Government Income
We have not found government income sources for WHITEHAVEN 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 (70221 - Financial management) as WHITEHAVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHAVEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHAVEN 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 WHITEHAVEN 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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