| Company Name | G. Whitaker Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00531573 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1954(70 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | G.Whitaker & Co.Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Brian Whitaker |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wine Beck Farm Addingham Ilkley West Yorkshire LS29 0RF |
| Director Name | Mrs Elizabeth Helen Whitaker |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(42 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winebeck Farm Addingham Ilkley W Yorks LS29 0RF |
| Secretary Name | Mr Ian Richard Hepworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(45 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 West Croft Addingham Ilkley LS29 0SP |
| Director Name | Timothy Richard Whitaker |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(48 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 May 2010) |
| Role | Engineer |
| Correspondence Address | 28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE |
| Director Name | Mr George David Whitaker |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 April 1996) |
| Role | Company Director |
| Correspondence Address | Willow Brook Moor Lane Menston Ilkley West Yorkshire LS29 6AP |
| Director Name | Mrs Isobel Dorothy Whitaker |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 April 1996) |
| Role | Company Director |
| Correspondence Address | Willow Brook Moor Lane Menston Ilkley West Yorkshire LS29 6AP |
| Secretary Name | Allan Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 17 Branksome Drive Nab Wood Shipley West Yorkshire BD18 4BB |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,365,012 |
| Cash | £223,238 |
| Current Liabilities | £94,554 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2010 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 February 2010 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (8 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 12 February 2010 (8 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (7 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 3 October 2009 (7 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 3 October 2009 (7 pages) |
| 8 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (26 pages) |
| 8 May 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (26 pages) |
| 8 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (26 pages) |
| 23 August 2008 | Company name changed G.whitaker & co.LIMITED\certificate issued on 27/08/08 (2 pages) |
| 23 August 2008 | Company name changed G.whitaker & co.LIMITED\certificate issued on 27/08/08 (2 pages) |
| 16 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2008 | Resolutions
|
| 16 April 2008 | Resolutions
|
| 16 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2008 | Declaration of solvency (3 pages) |
| 15 April 2008 | Declaration of solvency (3 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from wine beck farm bolton road addingham w yorkshire LS29 0RF (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from wine beck farm bolton road addingham w yorkshire LS29 0RF (1 page) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (4 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (4 pages) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (9 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (9 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: cashmere works birksland street bradford BD3 9SX (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: cashmere works birksland street bradford BD3 9SX (1 page) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (9 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members
|
| 3 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members
|
| 20 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Particulars of mortgage/charge (3 pages) |
| 30 November 2002 | Return made up to 14/11/02; full list of members (9 pages) |
| 30 November 2002 | Return made up to 14/11/02; full list of members
|
| 25 November 2002 | Group of companies' accounts made up to 31 March 2002 (27 pages) |
| 25 November 2002 | Group of companies' accounts made up to 31 March 2002 (27 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2002 | Resolutions
|
| 19 March 2002 | Resolutions
|
| 2 February 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
| 2 February 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
| 16 November 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 16 November 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 1 February 2001 | Full group accounts made up to 31 March 2000 (27 pages) |
| 1 February 2001 | Full group accounts made up to 31 March 2000 (27 pages) |
| 16 November 2000 | Return made up to 14/11/00; full list of members
|
| 16 November 2000 | Return made up to 14/11/00; full list of members (8 pages) |
| 19 December 1999 | Full group accounts made up to 31 March 1999 (26 pages) |
| 19 December 1999 | Full group accounts made up to 31 March 1999 (26 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (12 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (12 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Particulars of mortgage/charge (7 pages) |
| 29 January 1999 | Particulars of mortgage/charge (7 pages) |
| 28 January 1999 | Full group accounts made up to 31 March 1998 (26 pages) |
| 28 January 1999 | Full group accounts made up to 31 March 1998 (26 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (4 pages) |
| 15 January 1999 | Particulars of mortgage/charge (4 pages) |
| 14 December 1998 | Return made up to 14/11/98; no change of members (2 pages) |
| 14 December 1998 | Return made up to 14/11/98; no change of members (2 pages) |
| 20 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 August 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: whitwool house 11 burnett street bradford BD1 5BJ (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: whitwool house 11 burnett street bradford BD1 5BJ (1 page) |
| 9 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 3 December 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
| 3 December 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
| 4 February 1997 | Full group accounts made up to 31 March 1996 (26 pages) |
| 4 February 1997 | Full group accounts made up to 31 March 1996 (26 pages) |
| 16 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 30 April 1996 | £ ic 223696/111848 03/04/96 £ sr 111848@1=111848 (1 page) |
| 30 April 1996 | £ ic 223696/111848 03/04/96 £ sr 111848@1=111848 (1 page) |
| 24 April 1996 | Resolutions
|
| 24 April 1996 | Resolutions
|
| 31 January 1996 | Full accounts made up to 31 March 1995 (26 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (26 pages) |
| 8 December 1995 | Particulars of mortgage/charge (4 pages) |
| 8 December 1995 | Particulars of mortgage/charge (3 pages) |
| 7 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 2 April 1954 | Certificate of incorporation (1 page) |
| 2 April 1954 | Certificate of incorporation (1 page) |