| Company Name | Whittell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985508 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Whittell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ |
| Director Name | John Sanders Whittell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ |
| Secretary Name | John Sanders Whittell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Chiropodist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(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 | 05 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £138,687 |
| Current Liabilities | £76,109 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 December 2014 | Director's details changed for Christine Whittell on 1 January 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Christine Whittell on 1 January 2014 (2 pages) |
| 12 December 2014 | Director's details changed for John Sanders Whittell on 1 January 2014 (2 pages) |
| 12 December 2014 | Director's details changed for John Sanders Whittell on 1 January 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Christine Whittell on 1 January 2014 (2 pages) |
| 12 December 2014 | Director's details changed for John Sanders Whittell on 1 January 2014 (2 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 September 2012 | Registered office address changed from Baker Tilley the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ on 13 September 2012 (2 pages) |
| 13 September 2012 | Registered office address changed from Baker Tilley the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ on 13 September 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 December 2009 | Director's details changed for Christine Whittell on 4 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Christine Whittell on 4 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Christine Whittell on 4 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for John Sanders Whittell on 4 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for John Sanders Whittell on 4 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for John Sanders Whittell on 4 December 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 30 December 2003 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 2003 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 December 2003 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 December 2003 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Incorporation (16 pages) |
| 5 December 2003 | Incorporation (16 pages) |