Whitebrook Limited

Company Name	Whitebrook Limited
Company Status	Dissolved
Company Number	04818622
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)
Dissolution Date	5 August 2014 (8 years, 7 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 Jonathan Paul Kenworthy
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(2 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	117 Rustlings Road Sheffield South Yorkshire S11 7AB

Secretary Name	Mr Jonathan Paul Kenworthy
Nationality	British
Status	Closed
Appointed	01 September 2003(2 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	117 Rustlings Road Sheffield South Yorkshire S11 7AB

Director Name	Robert Andrew Loades
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(2 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Canterbury Crescent Sheffield South Yorkshire S10 3RX

Director Name	Ruth Diane Loades
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(2 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Canterbury Crescent Sheffield South Yorkshire S10 3RX

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	117 Rustlings Road Sheffield S11 7AB
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

50 at £1	Jonathan Paul Kenworthy 50.00% Ordinary
25 at £1	Robert Andrew Loades 25.00% Ordinary
25 at £1	Ruth Diane Loades 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,368
Current Liabilities	£1,878

Accounts

Latest Accounts	31 July 2011 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
12 November 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 100 (6 pages)
12 November 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 100 (6 pages)
12 November 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 100 (6 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 November 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 August 2010	Director's details changed for Ruth Diane Loades on 1 January 2010 (2 pages)
8 August 2010	Director's details changed for Robert Andrew Loades on 1 January 2010 (2 pages)
8 August 2010	Director's details changed for Ruth Diane Loades on 1 January 2010 (2 pages)
8 August 2010	Director's details changed for Robert Andrew Loades on 1 January 2010 (2 pages)
8 August 2010	Director's details changed for Ruth Diane Loades on 1 January 2010 (2 pages)
8 August 2010	Director's details changed for Robert Andrew Loades on 1 January 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 September 2009	Return made up to 02/07/09; full list of members (4 pages)
17 September 2009	Return made up to 02/07/09; full list of members (4 pages)
15 January 2009	Compulsory strike-off action has been discontinued (1 page)
15 January 2009	Compulsory strike-off action has been discontinued (1 page)
14 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2009	Return made up to 02/07/08; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2009	Return made up to 02/07/08; full list of members (4 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2007	Return made up to 02/07/07; no change of members (7 pages)
25 September 2007	Return made up to 02/07/07; no change of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 March 2007	Registered office changed on 21/03/07 from: 178 tom lane sheffield south yorkshire S10 3PG (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 178 tom lane sheffield south yorkshire S10 3PG (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 October 2005	Return made up to 16/06/05; full list of members (7 pages)
13 October 2005	Return made up to 16/06/05; full list of members (7 pages)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
30 December 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	New secretary appointed;new director appointed (2 pages)
30 December 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	First Gazette notice for compulsory strike-off (1 page)
28 September 2004	First Gazette notice for compulsory strike-off (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Ad 24/07/03--------- £ si [email protected]=50 £ ic 50/100 (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Ad 24/07/03--------- £ si [email protected]=50 £ ic 50/100 (2 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2003	Registered office changed on 31/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
31 July 2003	Ad 24/07/03--------- £ si [email protected]=25 £ ic 25/50 (2 pages)
31 July 2003	Ad 24/07/03--------- £ si [email protected]=24 £ ic 1/25 (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2003	Registered office changed on 31/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
31 July 2003	Ad 24/07/03--------- £ si [email protected]=25 £ ic 25/50 (2 pages)
31 July 2003	Ad 24/07/03--------- £ si [email protected]=24 £ ic 1/25 (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (12 pages)
2 July 2003	Incorporation (12 pages)

Whitebrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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