Whartons Limited

Company Name	Whartons Limited
Company Status	Dissolved
Company Number	00301390
Category	Private Limited Company
Incorporation Date	31 May 1935(88 years, 11 months ago)
Dissolution Date	4 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Peter Wharton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(56 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 04 January 2020)
Role	Printer
Country of Residence	England
Correspondence Address	9 Cavendish Road Retford Nottinghamshire DN22 7HD

Secretary Name	Mr Peter Wharton
Nationality	British
Status	Closed
Appointed	10 September 1992(57 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (closed 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Road Retford Nottinghamshire DN22 7HD

Director Name	Mrs Lynda Wharton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1993(57 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (closed 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Road Retford Nottinghamshire DN22 7HD

Director Name	Timothy Wharton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(56 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 24 July 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Allerton House Mattersey Road Ranskill Retford Nottinghamshire DN22 8NF

Secretary Name	John Carter
Nationality	British
Status	Resigned
Appointed	13 September 1991(56 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 September 1992)
Role	Company Director
Correspondence Address	6 New Park Retford Notts DN22 6QQ

Director Name	Joanna Wharton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(57 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1994)
Role	Sales Manager
Correspondence Address	10 Cavendish Road Retford Nottinghamshire DN22 7HD

Contact

Website	www.whartoncpa.com

Location

Registered Address	The Manor 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£165
Current Liabilities	£82,445

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

11 November 1993	Delivered on: 18 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 November 1993

Delivered on: 18 November 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 January 2020	Final Gazette dissolved following liquidation (1 page)
4 October 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (16 pages)
29 August 2017	Registered office address changed from Unit 3 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG to C/O C/O Wilson Field the Manor 260 Ecclesall Road South Sheffield S11 9PS on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from Unit 3 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG to C/O C/O Wilson Field the Manor 260 Ecclesall Road South Sheffield S11 9PS on 29 August 2017 (1 page)
15 August 2017	Appointment of a voluntary liquidator (3 pages)
15 August 2017	Statement of affairs (10 pages)
15 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-31 (1 page)
15 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-31 (1 page)
15 August 2017	Appointment of a voluntary liquidator (3 pages)
15 August 2017	Statement of affairs (10 pages)
17 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
17 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (5 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (5 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (5 pages)
5 August 2013	Termination of appointment of Timothy Wharton as a director (1 page)
5 August 2013	Termination of appointment of Timothy Wharton as a director (1 page)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
17 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
11 October 2011	Director's details changed for Timothy Wharton on 13 September 2011 (2 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Timothy Wharton on 13 September 2011 (2 pages)
12 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Timothy Wharton on 13 September 2010 (2 pages)
4 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Timothy Wharton on 13 September 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
20 September 2008	Return made up to 13/09/08; full list of members (4 pages)
20 September 2008	Return made up to 13/09/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 May 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
14 May 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
2 October 2006	Return made up to 13/09/06; full list of members (2 pages)
2 October 2006	Return made up to 13/09/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 13/09/05; full list of members (3 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 13/09/05; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 October 2004	Return made up to 13/09/04; full list of members (7 pages)
14 October 2004	Return made up to 13/09/04; full list of members (7 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
20 September 2003	Return made up to 13/09/03; full list of members (8 pages)
20 September 2003	Return made up to 13/09/03; full list of members (8 pages)
30 August 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
30 August 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
20 September 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 July 2002	Registered office changed on 01/07/02 from: unit 3 london road business park thrumpton lane retford nottinghamshire DN22 6HG (1 page)
1 July 2002	Registered office changed on 01/07/02 from: unit 3 london road business park thrumpton lane retford nottinghamshire DN22 6HG (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 24, grove street retford notts DN22 6JT (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 24, grove street retford notts DN22 6JT (1 page)
5 November 2001	Return made up to 13/09/01; full list of members (8 pages)
5 November 2001	Return made up to 13/09/01; full list of members (8 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
2 November 2000	Return made up to 13/09/00; full list of members (8 pages)
2 November 2000	Return made up to 13/09/00; full list of members (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
11 November 1999	Return made up to 13/09/99; full list of members (6 pages)
11 November 1999	Return made up to 13/09/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (14 pages)
13 July 1999	Full accounts made up to 31 March 1999 (14 pages)
11 November 1998	Return made up to 13/09/98; change of members (6 pages)
11 November 1998	Return made up to 13/09/98; change of members (6 pages)
13 July 1998	Full accounts made up to 31 March 1998 (14 pages)
13 July 1998	Full accounts made up to 31 March 1998 (14 pages)
25 September 1997	Return made up to 13/09/97; no change of members (4 pages)
25 September 1997	Return made up to 13/09/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 31 March 1997 (14 pages)
24 July 1997	Full accounts made up to 31 March 1997 (14 pages)
20 September 1996	Return made up to 13/09/96; full list of members (6 pages)
20 September 1996	Return made up to 13/09/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 March 1996 (14 pages)
25 June 1996	Full accounts made up to 31 March 1996 (14 pages)