| Company Name | Whi-Mar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445141 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
| Previous Name | Whi-Mar Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Martin Maher |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
| Secretary Name | Mrs Eileen Maher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 February 2020) |
| Role | Company Director |
| Correspondence Address | 16 Bankfeild Grange Saddleworth Road Halifax West Yorkshire HX4 8LJ |
| Director Name | Paul White |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 8 Woodside Road Boothtown Halifax West Yorkshire HX3 6EL |
| Secretary Name | Mr Martin Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Elland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,013 |
| Cash | £1,008 |
| Current Liabilities | £15,906 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2019 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 29 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 17 July 2017 | Registered office address changed from 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ to 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ on 17 July 2017 (1 page) |
| 17 July 2017 | Director's details changed for Mr Martin Maher on 12 May 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ to 16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ on 17 July 2017 (1 page) |
| 17 July 2017 | Director's details changed for Mr Martin Maher on 12 May 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Martin Maher on 12 May 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Martin Maher on 12 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 13 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 9 May 2009 | Company name changed whi-mar construction LIMITED\certificate issued on 13/05/09 (2 pages) |
| 9 May 2009 | Company name changed whi-mar construction LIMITED\certificate issued on 13/05/09 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 May 2008 | Location of register of members (1 page) |
| 23 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 23 May 2008 | Secretary's change of particulars / eileen maher / 01/05/2008 (1 page) |
| 23 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 16 bankfield grange, greetland halifax west yorkshire HX4 8LJ (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 16 bankfield grange, greetland halifax west yorkshire HX4 8LJ (1 page) |
| 23 May 2008 | Location of debenture register (1 page) |
| 23 May 2008 | Location of register of members (1 page) |
| 23 May 2008 | Secretary's change of particulars / eileen maher / 01/05/2008 (1 page) |
| 23 May 2008 | Location of debenture register (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 16 bankfield grange, greetland halifax west yorkshire HX4 8LJ (1 page) |
| 30 May 2007 | Location of debenture register (1 page) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 30 May 2007 | Location of debenture register (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 16 bankfield grange, greetland halifax west yorkshire HX4 8LJ (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New secretary appointed (1 page) |
| 18 September 2006 | New secretary appointed (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 16 bankfield grange greetland halifax HX4 8LJ (1 page) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 16 bankfield grange greetland halifax HX4 8LJ (1 page) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Incorporation (13 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 May 2005 | Incorporation (13 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |