| Company Name | C Whittingham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00475119 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1949(74 years, 5 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Arthur Crossfield |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Claremont Grove Shipley West Yorkshire BD18 1PS |
| Secretary Name | Andrew Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 3 Willowbank Grove Kirkheaton Huddersfield Ht5 0q13 |
Location
| Registered Address | 3 Central Street Halifax West Yorkshire HX1 1HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 2.5k at £1 | Arthur Crossfield 99.60% Ordinary |
|---|---|
| 10 at £1 | Deans Dairies LTD 0.40% Ordinary |
Accounts
| Latest Accounts | 27 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 November |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Registered office address changed from Denholme Gate Farm Denholme Bradford West Yorkshire BD13 4EP on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from Denholme Gate Farm Denholme Bradford West Yorkshire BD13 4EP on 13 December 2012 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 27 November 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 27 November 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-28
|
| 23 August 2011 | Total exemption small company accounts made up to 27 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 27 November 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 27 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 27 November 2009 (4 pages) |
| 27 January 2010 | Director's details changed for Arthur Crossfield on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Arthur Crossfield on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |