Whingate Properties Limited

Company Name	Whingate Properties Limited
Company Status	Dissolved
Company Number	04829036
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 5 months ago)
Dissolution Date	16 February 2010 (13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Christopher John James
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 16 February 2010)
Role	Co Director
Correspondence Address	Suite 22 Antwerp House Whingate Leeds LE12 3AT

Director Name	Gemma Rebecca James
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 16 February 2010)
Role	Co Director
Correspondence Address	62 Ashbourne Road Bradford West Yorkshire BD2 4DL

Secretary Name	Gemma Rebecca James
Nationality	British
Status	Closed
Appointed	01 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 16 February 2010)
Role	Co Director
Correspondence Address	62 Ashbourne Road Bradford West Yorkshire BD2 4DL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	288 High Street Boston Spa Wetherby West Yorkshire LS23 6AJ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Accounts

Latest Accounts	31 July 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Director's change of particulars / christopher james / 10/07/2008 (1 page)
2 April 2009	Director's Change of Particulars / christopher james / 10/07/2008 / HouseName/Number was: , now: 288A; Street was: 288A high street, now: high street (1 page)
2 April 2009	Return made up to 10/07/08; full list of members (8 pages)
2 April 2009	Registered office changed on 02/04/2009 from unit 22 block 2 antwerp house whingate business park whingate leeds LS12 3AT (1 page)
2 April 2009	Registered office changed on 02/04/2009 from unit 22 block 2 antwerp house whingate business park whingate leeds LS12 3AT (1 page)
2 April 2009	Director's Change of Particulars / christopher james / 10/07/2008 / HouseName/Number was: 288A, now: suite 22; Street was: high street, now: antwerp house; Area was: boston spa, now: whingate; Post Town was: wetherby, now: leeds; Region was: west yorkshire, now: ; Post Code was: LS23 6AJ, now: LE12 3AT (1 page)
2 April 2009	Return made up to 10/07/08; full list of members (8 pages)
2 April 2009	Director's change of particulars / christopher james / 10/07/2008 (1 page)
28 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
28 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
19 July 2007	Return made up to 10/07/07; no change of members (7 pages)
19 July 2007	Return made up to 10/07/07; no change of members (7 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
6 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 2005 (6 pages)
3 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 10/07/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
18 February 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
20 July 2004	Return made up to 10/07/04; full list of members (7 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: the grange, main road newport brough east yorkshire HU15 2PR (1 page)
14 June 2004	Registered office changed on 14/06/04 from: the grange, main road newport brough east yorkshire HU15 2PR (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New secretary appointed;new director appointed (2 pages)
31 January 2004	New secretary appointed;new director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (9 pages)
10 July 2003	Incorporation (9 pages)

Whingate Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies