Whitematt Limited

Company Name	Whitematt Limited
Company Status	Dissolved
Company Number	04034886
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Catherine Ginty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2001(8 months after company formation)
Appointment Duration	22 years, 5 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Grosvenor Court Contarf Dublin Dublin 3

Director Name	Thomas Ginty
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2001(8 months after company formation)
Appointment Duration	22 years, 5 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Grosvenor Court Contarf Dublin Dublin 3

Secretary Name	Thomas Ginty
Nationality	Irish
Status	Closed
Appointed	20 March 2001(8 months after company formation)
Appointment Duration	22 years, 5 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Grosvenor Court Contarf Dublin Dublin 3

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Harrison Road Halifax West Yorkshire HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Catherine Ginty 50.00% Ordinary
1 at £1	Thomas Ginty 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,468
Cash	£19,468

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

3 May 2001	Delivered on: 5 May 2001 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a plot 22 prospect tower apartment 17 londinium towers 87-95 mansell street and 38-42 prescot street london E1 and all the right title and interest in and to any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 May 2001

Delivered on: 5 May 2001
Persons entitled: Iib Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a plot 22 prospect tower apartment 17 londinium towers 87-95 mansell street and 38-42 prescot street london E1 and all the right title and interest in and to any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
19 April 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
24 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
29 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
22 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
24 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
24 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
24 May 2015	Micro company accounts made up to 31 July 2014 (2 pages)
24 May 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Thomas Ginty on 17 July 2010 (2 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Catherine Ginty on 17 July 2010 (2 pages)
4 August 2010	Director's details changed for Thomas Ginty on 17 July 2010 (2 pages)
4 August 2010	Director's details changed for Catherine Ginty on 17 July 2010 (2 pages)
21 June 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
21 June 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 August 2009	Return made up to 17/07/09; full list of members (4 pages)
6 August 2009	Return made up to 17/07/09; full list of members (4 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
18 April 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
15 July 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
2 August 2006	Return made up to 17/07/06; full list of members (7 pages)
2 August 2006	Return made up to 17/07/06; full list of members (7 pages)
6 September 2005	Return made up to 17/07/05; full list of members (7 pages)
6 September 2005	Return made up to 17/07/05; full list of members (7 pages)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
15 September 2004	Return made up to 17/07/04; full list of members (7 pages)
15 September 2004	Return made up to 17/07/04; full list of members (7 pages)
21 June 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
21 June 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
1 September 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
1 September 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
31 July 2003	Return made up to 17/07/03; full list of members (7 pages)
31 July 2003	Return made up to 17/07/03; full list of members (7 pages)
19 August 2002	Return made up to 17/07/02; full list of members (7 pages)
19 August 2002	Return made up to 17/07/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
8 August 2001	Ad 20/03/01--------- Â£ si 1@1 (2 pages)
8 August 2001	Ad 20/03/01--------- Â£ si 1@1 (2 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2001	New director appointed (1 page)
25 April 2001	New director appointed (1 page)
25 April 2001	New secretary appointed;new director appointed (1 page)
25 April 2001	New secretary appointed;new director appointed (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
17 July 2000	Incorporation (15 pages)
17 July 2000	Incorporation (15 pages)