| Company Name | Whitehead Poultry Limited |
|---|---|
| Directors | Michael Jonathon Whitehead and Marjorie Whitehead |
| Company Status | Dissolved |
| Company Number | 02923676 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Michael Jonathon Whitehead |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 360 Ecclesall Road South Sheffield S11 9PY |
| Secretary Name | Matthew Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Barholm Road Sheffield S Yorkshire S10 5RS |
| Director Name | Marjorie Whitehead |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1997(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 55 Woodfarm Drive Sheffield South Yorkshire S6 5LW |
Location
| Registered Address | 30 Atlas Way Atlas North Industrial Estate Sheffield South Yorkshire S4 7QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 October 2003 | Dissolved (1 page) |
|---|---|
| 1 July 2003 | Return of final meeting of creditors (1 page) |
| 18 May 2001 | Order of court to wind up (2 pages) |
| 30 October 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 17 October 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 11 August 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 11 August 2000 | Notice of discharge of Administration Order (2 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 21 January 2000 | Statement of administrator's proposal (15 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 30 atlas way atlas north industrial estate sheffield south yorkshire S4 7QQ (1 page) |
| 4 November 1999 | Notice of Administration Order (1 page) |
| 4 November 1999 | Administration Order (3 pages) |
| 10 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 21 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 360 ecclesall road south sheffield S11 9PY (1 page) |
| 28 August 1997 | Particulars of mortgage/charge (7 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 7 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 28 January 1997 | Ad 01/11/96--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 11 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 29 October 1996 | Accounting reference date shortened from 30/04 to 31/10 (1 page) |
| 30 July 1996 | £ nc 1000/150000 16/07/96 (1 page) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Memorandum and Articles of Association (8 pages) |
| 13 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 26 January 1996 | Resolutions
|
| 26 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 28 April 1995 | Return made up to 28/04/95; full list of members (6 pages) |