S.Whiteley & Sons,Limited

Company Name	S.Whiteley & Sons,Limited
Company Status	Dissolved
Company Number	00197431
Category	Private Limited Company
Incorporation Date	22 April 1924(99 years, 2 months ago)
Dissolution Date	10 March 2011 (12 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Michael John Schiel
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(68 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 10 March 2011)
Role	Company Director
Correspondence Address	7 Rookery Lane Stoke Bruerne Towcester Northamptonshire NN12 7SJ

Director Name	Mr Clive Alan Westley
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(68 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Director Name	Mark Julian Westley
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(68 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 10 March 2011)
Role	Company Director
Correspondence Address	Cherry Tree Lane Great Houghton Northampton Northamptonshire NN4 7AT

Secretary Name	Mr John Norman Winn
Nationality	British
Status	Closed
Appointed	10 July 1993(69 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 10 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Ardington Road Northampton Northamptonshire NN1 5LJ

Director Name	Mr John Norman Winn
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(73 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ardington Road Northampton Northamptonshire NN1 5LJ

Director Name	Mr William Cowley
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(68 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	67 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Secretary Name	Mr Michael John Schiel
Nationality	British
Status	Resigned
Appointed	14 July 1992(68 years, 3 months after company formation)
Appointment Duration	12 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	7 Rookery Lane Stoke Bruerne Towcester Northamptonshire NN12 7SJ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,401,637
Gross Profit	-£397,233
Net Worth	-£3,650,923
Current Liabilities	£4,890,368

Accounts

Latest Accounts	28 February 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

10 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
10 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
10 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (6 pages)
10 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2010	Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
13 July 2010	Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
13 July 2010	Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
12 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
12 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
12 January 2010	Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
27 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
27 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
27 June 2009	Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
21 December 2008	Liquidators statement of receipts and payments to 2 December 2008 (6 pages)
21 December 2008	Liquidators statement of receipts and payments to 2 December 2008 (6 pages)
21 December 2008	Liquidators' statement of receipts and payments to 2 December 2008 (6 pages)
18 June 2008	Liquidators statement of receipts and payments to 2 December 2008 (6 pages)
18 June 2008	Liquidators statement of receipts and payments to 2 December 2008 (6 pages)
18 June 2008	Liquidators' statement of receipts and payments to 2 December 2008 (6 pages)
9 January 2008	Liquidators statement of receipts and payments (5 pages)
9 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 June 2007	Liquidators statement of receipts and payments (5 pages)
22 June 2007	Liquidators' statement of receipts and payments (5 pages)
12 January 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	Liquidators' statement of receipts and payments (5 pages)
4 July 2006	Liquidators statement of receipts and payments (5 pages)
4 July 2006	Liquidators' statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Liquidators' statement of receipts and payments (5 pages)
2 September 2005	Appointment of a voluntary liquidator (1 page)
2 September 2005	O/C - replacement of liquidator (8 pages)
2 September 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 September 2005	Appointment of a voluntary liquidator (1 page)
2 September 2005	O/C - replacement of liquidator (8 pages)
2 September 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
15 August 2005	S/S cert. Release of liquidator (1 page)
15 August 2005	S/S cert. Release of liquidator (1 page)
17 June 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Liquidators' statement of receipts and payments (5 pages)
23 June 2004	Registered office changed on 23/06/04 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT (1 page)
23 June 2004	Registered office changed on 23/06/04 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT (1 page)
11 June 2004	Statement of affairs (5 pages)
11 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2004	Appointment of a voluntary liquidator (1 page)
11 June 2004	Statement of affairs (5 pages)
11 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2004	Appointment of a voluntary liquidator (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o airflow streamlines P.L.C. main road far cotton northampton northants NN4 8ES (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o airflow streamlines P.L.C. main road far cotton northampton northants NN4 8ES (1 page)
3 October 2003	Full accounts made up to 28 February 2003 (17 pages)
3 October 2003	Full accounts made up to 28 February 2003 (17 pages)
1 August 2003	Return made up to 14/07/03; full list of members (8 pages)
1 August 2003	Return made up to 14/07/03; full list of members (8 pages)
30 December 2002	Full accounts made up to 28 February 2002 (15 pages)
30 December 2002	Full accounts made up to 28 February 2002 (15 pages)
16 October 2002	Particulars of mortgage/charge (7 pages)
16 October 2002	Particulars of mortgage/charge (7 pages)
12 August 2002	Return made up to 14/07/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 August 2002	Return made up to 14/07/02; full list of members (8 pages)
19 March 2002	Particulars of mortgage/charge (4 pages)
19 March 2002	Particulars of mortgage/charge (4 pages)
29 October 2001	Full accounts made up to 28 February 2001 (13 pages)
29 October 2001	Full accounts made up to 28 February 2001 (13 pages)
13 August 2001	Return made up to 14/07/01; full list of members (7 pages)
13 August 2001	Return made up to 14/07/01; full list of members (7 pages)
28 July 2000	Return made up to 14/07/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 29 February 2000 (14 pages)
28 July 2000	Return made up to 14/07/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 29 February 2000 (14 pages)
2 August 1999	Return made up to 14/07/99; full list of members (6 pages)
2 August 1999	Return made up to 14/07/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 28 February 1999 (14 pages)
27 July 1999	Full accounts made up to 28 February 1999 (14 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
22 July 1998	Full accounts made up to 28 February 1998 (15 pages)
22 July 1998	Full accounts made up to 28 February 1998 (15 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
27 July 1997	Return made up to 14/07/97; no change of members (4 pages)
27 July 1997	Return made up to 14/07/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 28 February 1997 (15 pages)
24 July 1997	Full accounts made up to 28 February 1997 (15 pages)
7 August 1996	Return made up to 14/07/96; full list of members (6 pages)
7 August 1996	Return made up to 14/07/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 29 February 1996 (14 pages)
31 July 1996	Full accounts made up to 29 February 1996 (14 pages)
21 July 1995	Return made up to 14/07/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 (4 pages)
21 July 1995	Return made up to 14/07/95; no change of members (4 pages)
4 January 1995	Articles of association (30 pages)
4 January 1995	Articles of association (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 April 1924	Incorporation (37 pages)
22 April 1924	Incorporation (37 pages)

S.Whiteley & Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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