| Company Name | Whinney Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295290 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 May 2016 (7 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Mark Allen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Windy Gap Cottage Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW |
| Director Name | Miss Vicki Jane Davenport |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2016) |
| Role | Sales And Commercial Director |
| Country of Residence | England |
| Correspondence Address | 6 Almondbury Common Huddersfield West Yorkshire HD4 6SN |
| Secretary Name | Vicki Jane Davenport |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2016) |
| Role | Company Director |
| Correspondence Address | 6 Almondbury Common Huddersfield West Yorkshire HD4 6SN |
| Director Name | Mr Philip Brewer |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Midway South Crosland Huddersfield West Yorkshire HD4 7DA |
| Director Name | Mr Robert Malcolm Turner |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ |
| Secretary Name | Mr Robert Malcolm Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ |
| Director Name | Mr David Allen |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | The Gables Garner Lane, Kirkburton Huddersfield West Yorkshire HD8 0QX |
| Director Name | Valerie Allen |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | The Gables Garner Lane, Kirkburton Huddersfield West Yorkshire HD8 0QX |
| Secretary Name | Mr David Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | The Gables Garner Lane, Kirkburton Huddersfield West Yorkshire HD8 0QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,124,962 |
| Cash | £15,595 |
| Current Liabilities | £104,511 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 1 February 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 15 July 2015 | Registered office address changed from C/O the Pink Link Limited Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 15 July 2015 (2 pages) |
| 15 July 2015 | Registered office address changed from C/O the Pink Link Limited Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 15 July 2015 (2 pages) |
| 14 July 2015 | Declaration of solvency (4 pages) |
| 14 July 2015 | Declaration of solvency (4 pages) |
| 14 July 2015 | Resolutions
|
| 14 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2015 | Satisfaction of charge 3 in full (1 page) |
| 28 April 2015 | Satisfaction of charge 3 in full (1 page) |
| 17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 8 September 2014 | Resolutions
|
| 8 September 2014 | Resolutions
|
| 8 September 2014 | Statement by Directors (1 page) |
| 8 September 2014 | Solvency Statement dated 02/09/14 (1 page) |
| 8 September 2014 | Solvency Statement dated 02/09/14 (1 page) |
| 8 September 2014 | Statement of capital on 8 September 2014
|
| 8 September 2014 | Statement of capital on 8 September 2014
|
| 8 September 2014 | Statement by Directors (1 page) |
| 8 September 2014 | Statement of capital on 8 September 2014
|
| 26 August 2014 | Satisfaction of charge 1 in full (2 pages) |
| 26 August 2014 | Satisfaction of charge 1 in full (2 pages) |
| 15 July 2014 | Registered office address changed from C/O C/O the Pink Link (Holdings) Limited Lower Crosland Netherton Huddersfield West Yorkshire HD4 7DQ to Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from C/O C/O the Pink Link (Holdings) Limited Lower Crosland Netherton Huddersfield West Yorkshire HD4 7DQ to Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA on 15 July 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 December 2009 | Appointment of Vicki Jane Davenport as a secretary (3 pages) |
| 12 December 2009 | Appointment of Vicki Jane Davenport as a director (3 pages) |
| 12 December 2009 | Registered office address changed from the Gables, Garner Lane Kirkburton Huddersfield West Yorkshire HD8 0QX on 12 December 2009 (2 pages) |
| 12 December 2009 | Appointment of Richard Mark Allen as a director (3 pages) |
| 12 December 2009 | Appointment of Vicki Jane Davenport as a secretary (3 pages) |
| 12 December 2009 | Termination of appointment of Valerie Allen as a director (2 pages) |
| 12 December 2009 | Termination of appointment of David Allen as a director (2 pages) |
| 12 December 2009 | Appointment of Vicki Jane Davenport as a director (3 pages) |
| 12 December 2009 | Termination of appointment of David Allen as a secretary (2 pages) |
| 12 December 2009 | Termination of appointment of David Allen as a director (2 pages) |
| 12 December 2009 | Termination of appointment of Valerie Allen as a director (2 pages) |
| 12 December 2009 | Termination of appointment of David Allen as a secretary (2 pages) |
| 12 December 2009 | Appointment of Richard Mark Allen as a director (3 pages) |
| 12 December 2009 | Registered office address changed from the Gables, Garner Lane Kirkburton Huddersfield West Yorkshire HD8 0QX on 12 December 2009 (2 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 September 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: elder house far bank shelley huddersfield west yorkshire HD8 8HS (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: elder house far bank shelley huddersfield west yorkshire HD8 8HS (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 6 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: lower crosland netherton huddersfield west yorkshire HD4 7DQ (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: lower crosland netherton huddersfield west yorkshire HD4 7DQ (1 page) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 15 January 2002 | Ad 31/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 2002 | Ad 31/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 2002 | Statement of affairs (8 pages) |
| 15 January 2002 | Statement of affairs (8 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Secretary resigned;director resigned (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Secretary resigned;director resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (17 pages) |
| 27 September 2001 | Incorporation (17 pages) |