| Company Name | Whitehouse Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07651481 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Ryan James Haigh |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellside Cottage Starbotton Skipton North Yorkshire BD23 5HY |
| Director Name | Mrs Sarah Haigh |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Leymoor Road Golcar Huddersfield West Yorkshire HD7 4QP |
Location
| Registered Address | C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54 |
| Current Liabilities | £6,399 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2018 | Application to strike the company off the register (3 pages) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 25 July 2017 | Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX on 25 July 2017 (1 page) |
| 3 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 3 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 February 2016 | Director's details changed for Mr Ryan James Haigh on 8 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mr Ryan James Haigh on 8 February 2016 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 June 2015 | Director's details changed for Mr Ryan James Haigh on 2 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Ryan James Haigh on 2 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Ryan James Haigh on 2 June 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Mr Ryan James Haigh on 31 May 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Ryan James Haigh on 31 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 10 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Termination of appointment of Sarah Haigh as a director (1 page) |
| 3 May 2013 | Termination of appointment of Sarah Haigh as a director (1 page) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Director's details changed for Mr Ryan James Whitehouse on 1 March 2012 (2 pages) |
| 19 June 2012 | Registered office address changed from C/O Paramount Accountancy Ltd 1St Floor Suite Ellerslie House Queens Road Edgerton Huddersfield West Yorkshire HD2 2AG on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from C/O Paramount Accountancy Ltd 1St Floor Suite Ellerslie House Queens Road Edgerton Huddersfield West Yorkshire HD2 2AG on 19 June 2012 (1 page) |
| 19 June 2012 | Appointment of Mrs Sarah Haigh as a director (2 pages) |
| 19 June 2012 | Director's details changed for Mr Ryan James Whitehouse on 1 March 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Ryan James Whitehouse on 1 March 2012 (2 pages) |
| 19 June 2012 | Appointment of Mrs Sarah Haigh as a director (2 pages) |
| 12 June 2012 | Registered office address changed from C/O Sheards Accountancy Ltd 40 New North Road Huddersfield HD1 5LS United Kingdom on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from C/O Sheards Accountancy Ltd 40 New North Road Huddersfield HD1 5LS United Kingdom on 12 June 2012 (1 page) |
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|