45-51 WHITFIELD LIMITED

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45-51 WHITFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

06126673Copy
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Incorporation date

23/02/2007

Size

Dormant

Contacts

Registered address

Registered address

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NTCopy
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Latest events (Record since 23/02/2007)
dot icon07/07/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2026
First Gazette notice for voluntary strike-off
dot icon08/04/2026
Application to strike the company off the register
dot icon11/02/2026
Statement of capital on 2026-02-11
dot icon11/02/2026
Resolutions
dot icon11/02/2026
Solvency Statement dated 04/02/26
dot icon11/02/2026
Statement by Directors
dot icon21/01/2026
Termination of appointment of Darren Todhunter as a director on 2026-01-14
dot icon21/01/2026
Termination of appointment of Alan Ralston Adamson as a director on 2026-01-15
dot icon21/01/2026
Appointment of Mr Allan John Ross as a director on 2026-01-14
dot icon09/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon17/09/2024
Director's details changed for Mr Darren Todhunter on 2024-09-17
dot icon04/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/10/2022
Change of details for Targetmcg :Limited as a person with significant control on 2021-02-01
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with updates
dot icon22/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon03/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon14/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon06/10/2020
Termination of appointment of Allan John Ross as a director on 2020-09-23
dot icon23/09/2020
Appointment of Mr Allan John Ross as a director on 2020-09-23
dot icon23/09/2020
Termination of appointment of Allan John Ross as a secretary on 2020-09-23
dot icon23/09/2020
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23
dot icon18/08/2020
Full accounts made up to 2019-12-31
dot icon05/11/2019
Full accounts made up to 2018-12-31
dot icon16/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon13/09/2019
Termination of appointment of Nicholas David Horswell as a director on 2019-09-13
dot icon13/09/2019
Termination of appointment of Louise Mary Gaynor as a director on 2019-09-13
dot icon08/08/2019
Termination of appointment of Robert Frank Wilkerson as a director on 2019-06-30
dot icon30/07/2019
Termination of appointment of Susan Joan Wickerson as a director on 2019-06-30
dot icon06/03/2019
Satisfaction of charge 061266730002 in full
dot icon09/01/2019
Appointment of Mr Darren Todhunter as a director on 2019-01-09
dot icon06/11/2018
Full accounts made up to 2017-12-31
dot icon08/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon17/05/2018
Auditor's resignation
dot icon21/03/2018
Full accounts made up to 2016-12-31
dot icon30/01/2018
Compulsory strike-off action has been discontinued
dot icon17/01/2018
Appointment of Mr Alan Ralston Adamson as a director on 2018-01-09
dot icon16/01/2018
Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-10-17
dot icon16/01/2018
Registered office address changed from 45/51 Whitfield Street London W1T 4HD to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2018-01-16
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon06/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon06/07/2017
Termination of appointment of Darren William Poynton as a director on 2017-06-30
dot icon06/03/2017
Group of companies' accounts made up to 2016-05-31
dot icon02/11/2016
Resolutions
dot icon12/10/2016
Appointment of Mr Paul Anthony Frampton-Calero as a director on 2016-10-06
dot icon12/10/2016
Current accounting period shortened from 2017-05-30 to 2016-12-31
dot icon12/10/2016
Appointment of Mr Darren William Poynton as a director on 2016-10-06
dot icon12/10/2016
Termination of appointment of Susan Joan Wickerson as a secretary on 2016-10-06
dot icon12/10/2016
Appointment of Mr Allan John Ross as a secretary on 2016-10-06
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon13/04/2016
Satisfaction of charge 1 in full
dot icon21/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon08/03/2016
Group of companies' accounts made up to 2015-05-31
dot icon26/08/2015
Certificate of change of name
dot icon26/08/2015
All of the property or undertaking has been released from charge 1
dot icon04/08/2015
Registration of charge 061266730002, created on 2015-07-31
dot icon22/04/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon22/04/2015
Appointment of Ms Louise Mary Gaynor as a director on 2014-06-01
dot icon21/04/2015
Group of companies' accounts made up to 2014-05-31
dot icon03/09/2014
Resolutions
dot icon03/09/2014
Cancellation of shares. Statement of capital on 2014-08-14
dot icon03/09/2014
Change of share class name or designation
dot icon03/09/2014
Purchase of own shares.
dot icon03/09/2014
Resolutions
dot icon03/09/2014
Resolutions
dot icon03/09/2014
Particulars of variation of rights attached to shares
dot icon06/08/2014
Resolutions
dot icon06/08/2014
Cancellation of shares. Statement of capital on 2014-07-18
dot icon06/08/2014
Purchase of own shares.
dot icon06/08/2014
Resolutions
dot icon06/08/2014
Purchase of own shares.
dot icon04/08/2014
Resolutions
dot icon04/08/2014
Statement by directors
dot icon04/08/2014
Solvency statement dated 18/07/14
dot icon04/08/2014
Statement of capital on 2014-08-04
dot icon05/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon25/02/2014
Group of companies' accounts made up to 2013-05-31
dot icon21/02/2014
Termination of appointment of Andrew Robert Ward as a director on 2013-10-01
dot icon21/02/2014
Termination of appointment of David Reginald Childs as a director on 2013-10-01
dot icon21/02/2014
Termination of appointment of Cheryl Dawn Grant as a director on 2013-10-01
dot icon04/06/2013
Group of companies' accounts made up to 2012-05-31
dot icon06/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon05/03/2013
Registered office address changed from 45-51 Whitfield Street London W1T 4HB England on 2013-03-05
dot icon27/02/2013
Previous accounting period shortened from 2012-05-31 to 2012-05-30
dot icon08/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon06/12/2011
Group of companies' accounts made up to 2011-05-31
dot icon09/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon02/12/2010
Group of companies' accounts made up to 2009-12-31
dot icon24/11/2010
Certificate of change of name
dot icon24/11/2010
Current accounting period extended from 2010-12-31 to 2011-05-31
dot icon09/07/2010
Group of companies' accounts made up to 2008-12-31
dot icon25/05/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon03/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon03/03/2010
Director's details changed for Cheryl Dawn Grant on 2010-03-02
dot icon21/01/2010
Registered office address changed from Fitzroy House 11 Chenies Street London WC1E 7EY on 2010-01-21
dot icon15/07/2009
Appointment terminated director john higgins
dot icon03/03/2009
Return made up to 23/02/09; full list of members
dot icon10/11/2008
Full accounts made up to 2007-12-31
dot icon05/11/2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
dot icon30/10/2008
Ad 18/09/08\gbp si [email protected]=22500\gbp ic 1000000/1022500\
dot icon20/10/2008
Gbp nc 1000000/1022500\18/09/08
dot icon20/10/2008
Resolutions
dot icon24/09/2008
Registered office changed on 24/09/2008 from fitzroy house 11 chenies street london WC1E 7EY
dot icon27/08/2008
Location of debenture register
dot icon27/08/2008
Location of register of members
dot icon27/08/2008
Registered office changed on 27/08/2008 from 12 goslett yard london WC2H 0EQ
dot icon27/08/2008
Return made up to 23/02/08; full list of members
dot icon10/12/2007
Certificate of change of name
dot icon16/11/2007
Ad 01/11/07--------- £ si [email protected]=950000 £ ic 50000/1000000
dot icon16/11/2007
Resolutions
dot icon16/11/2007
New director appointed
dot icon16/11/2007
New director appointed
dot icon16/11/2007
Nc inc already adjusted 01/11/07
dot icon16/11/2007
Resolutions
dot icon16/11/2007
New director appointed
dot icon16/11/2007
New director appointed
dot icon16/11/2007
New director appointed
dot icon14/11/2007
Particulars of mortgage/charge
dot icon24/10/2007
Director resigned
dot icon24/10/2007
New secretary appointed
dot icon24/10/2007
Secretary resigned
dot icon15/09/2007
S-div 17/07/07
dot icon15/09/2007
Nc inc already adjusted 17/07/07
dot icon15/09/2007
Ad 17/07/07--------- £ si [email protected]=49998 £ ic 2/50000
dot icon15/09/2007
Resolutions
dot icon15/09/2007
Resolutions
dot icon15/09/2007
Resolutions
dot icon15/09/2007
Resolutions
dot icon27/07/2007
Registered office changed on 27/07/07 from: 35 old queen street london SW1H 9JD
dot icon27/07/2007
Director resigned
dot icon27/07/2007
Secretary resigned
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New secretary appointed;new director appointed
dot icon27/07/2007
Director resigned
dot icon23/07/2007
Certificate of change of name
dot icon23/02/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
-
-
-
1.18M
1.18M
0.00
-
0.00
2022
-
-
-
-
-
-
1.18M
1.18M
0.00
-
0.00
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 45-51 WHITFIELD LIMITED

45-51 WHITFIELD LIMITED is a Dissolved company incorporated on 23/02/2007 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45-51 WHITFIELD LIMITED?

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45-51 WHITFIELD LIMITED is currently Dissolved. It was registered on 23/02/2007 and dissolved on 07/07/2026.

Where is 45-51 WHITFIELD LIMITED located?

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45-51 WHITFIELD LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does 45-51 WHITFIELD LIMITED do?

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45-51 WHITFIELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 45-51 WHITFIELD LIMITED?

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The latest filing was on 07/07/2026: Final Gazette dissolved via voluntary strike-off.