G. WHITAKER REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00531573

Incorporation date

02/04/1954

Size

Classification

Other wholesale (51.90 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1954)

18/05/2010

Final Gazette dissolved following liquidation

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18/02/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (8 pages)

18/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/10/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (7 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (26 pages)

23/08/2008

Certificate of change of name

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (4 pages)

16/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2008

Declaration of solvency

View PDF (3 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

03/04/2008

Registered office changed on 03/04/2008 from wine beck farm bolton road addingham w yorkshire LS29 0RF

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (4 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (9 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/01/2006

Registered office changed on 09/01/06 from: cashmere works birksland street bradford BD3 9SX

View PDF (1 pages)

29/11/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

29/11/2005

Director's particulars changed

View PDF (0 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

19/11/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

20/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

20/11/2003

Secretary's particulars changed

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12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

30/11/2002

Secretary's particulars changed

View PDF (0 pages)

30/11/2002

Location of debenture register address changed

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25/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

15/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2002

Resolutions

View PDF (1 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

16/11/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

16/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

16/11/2000

Registered office changed on 16/11/00

View PDF (0 pages)

19/12/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

26/11/1999

Return made up to 14/11/99; full list of members

View PDF (12 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1999

Full group accounts made up to 1998-03-31

View PDF (26 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1998

Return made up to 14/11/98; no change of members

View PDF (2 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Registered office changed on 30/12/97 from: whitwool house 11 burnett street bradford BD1 5BJ

View PDF (1 pages)

09/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

03/12/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

04/02/1997

Full group accounts made up to 1996-03-31

View PDF (26 pages)

16/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

30/04/1996

£ ic 223696/111848 03/04/96 £ sr 111848@1=111848

View PDF (1 pages)

24/04/1996

Resolutions

View PDF (1 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (26 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

20/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

16/11/1994

Return made up to 14/11/94; full list of members

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06/04/1994

Particulars of mortgage/charge

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06/01/1994

Full group accounts made up to 1993-03-31

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28/11/1993

Return made up to 14/11/93; no change of members

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26/11/1992

Return made up to 14/11/92; full list of members

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26/11/1992

Full group accounts made up to 1992-03-31

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21/05/1992

Particulars of mortgage/charge

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06/12/1991

Full accounts made up to 1991-03-31

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06/12/1991

Return made up to 14/11/91; no change of members

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06/12/1991

Registered office changed on 06/12/91

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08/02/1991

Full group accounts made up to 1990-03-31

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08/02/1991

Return made up to 12/11/90; full list of members

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29/03/1990

Full group accounts made up to 1989-03-31

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29/03/1990

Return made up to 14/11/89; full list of members

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27/01/1989

Return made up to 30/11/88; full list of members

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10/01/1989

Full group accounts made up to 1988-03-31

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15/04/1988

Accounts for a small company made up to 1987-03-31

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15/04/1988

Return made up to 05/10/87; full list of members

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19/10/1987

New director appointed

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07/09/1987

Registered office changed on 07/09/87 from: yorkdale house station road bradford west yorkshire BD1 4SF

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14/08/1987

Director resigned

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24/04/1987

Director resigned;new director appointed

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10/02/1987

Group of companies' accounts made up to 1986-03-31

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10/02/1987

Return made up to 24/11/86; full list of members

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14/01/1987

Auth purchase shares not cap

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18/12/1986

Director resigned

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02/04/1954

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Timothy Richard Whitaker	Director	24/09/2002 - Present	8
Whitaker, Elizabeth Helen	Director	10/04/1996 - Present	6
Hepworth, Ian Richard	Secretary	01/06/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About G. WHITAKER REALISATIONS LIMITED

G. WHITAKER REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/04/1954 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. There are currently 3 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 G. WHITAKER REALISATIONS LIMITED?

G. WHITAKER REALISATIONS LIMITED is currently Dissolved. It was registered on 02/04/1954 and dissolved on 18/05/2010.

Where is G. WHITAKER REALISATIONS LIMITED located?

G. WHITAKER REALISATIONS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does G. WHITAKER REALISATIONS LIMITED do?

G. WHITAKER REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for G. WHITAKER REALISATIONS LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved following liquidation.