J.C. WHILTON LIMITED

Key Data

Status

Dissolved

Company No.

04069047

Incorporation date

10/09/2000

Size

Total Exemption Small

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2000)

25/11/2016

Final Gazette dissolved following liquidation

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11/09/2016

Administrator's progress report to 2016-08-17

View PDF (16 pages)

25/08/2016

Notice of move from Administration to Dissolution on 2016-08-17

View PDF (14 pages)

23/03/2016

Administrator's progress report to 2016-02-17

View PDF (16 pages)

19/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

17/12/2015

Administrator's progress report to 2015-12-04

View PDF (16 pages)

22/09/2015

Administrator's progress report to 2015-08-17

View PDF (6 pages)

27/07/2015

Statement of affairs with form 2.14B

View PDF (9 pages)

10/05/2015

Result of meeting of creditors

View PDF (37 pages)

20/04/2015

Result of meeting of creditors

View PDF (40 pages)

04/03/2015

Satisfaction of charge 3 in full

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04/03/2015

Satisfaction of charge 4 in full

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04/03/2015

Satisfaction of charge 6 in full

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02/03/2015

Appointment of an administrator

View PDF (1 pages)

22/02/2015

Statement of company's objects

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19/02/2015

Satisfaction of charge 5 in full

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05/02/2015

Registered office address changed from Ground Floor Lockton House Clarendon Road Cambridge CB2 8FH to 2 Lace Market Square Nottingham NG1 1PB on 2015-02-06

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

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31/01/2014

Compulsory strike-off action has been discontinued

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28/01/2014

Total exemption small company accounts made up to 2012-12-31

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27/01/2014

First Gazette notice for compulsory strike-off

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26/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

13/06/2013

Termination of appointment of Colin White as a director

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

09/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

29/09/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/01/2011

Particulars of a mortgage or charge / charge no: 6

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06/01/2011

Particulars of a mortgage or charge / charge no: 5

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20/12/2010

Particulars of a mortgage or charge / charge no: 4

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08/12/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 3

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01/09/2010

Particulars of a mortgage or charge / charge no: 2

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04/08/2010

Current accounting period extended from 2011-03-10 to 2011-06-30

View PDF (1 pages)

04/08/2010

Accounts for a dormant company made up to 2010-03-10

View PDF (2 pages)

29/07/2010

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 2010-07-30

View PDF (1 pages)

29/03/2010

Resolutions

View PDF (11 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-24

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29/03/2010

Appointment of David Strickley as a director

View PDF (2 pages)

10/09/2009

Return made up to 11/09/09; full list of members

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09/09/2009

Appointment terminated secretary thomas keane

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09/09/2009

Appointment terminated director john bolton

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2009-03-10

View PDF (1 pages)

10/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a dormant company made up to 2008-03-10

View PDF (1 pages)

24/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

13/05/2007

Accounts for a dormant company made up to 2007-03-10

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30/11/2006

Accounts for a dormant company made up to 2006-03-10

View PDF (1 pages)

12/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

31/07/2006

Location of register of members (non legible)

View PDF (1 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

12/09/2005

Accounts for a dormant company made up to 2005-03-10

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10/10/2004

Accounts for a dormant company made up to 2004-03-10

View PDF (1 pages)

03/10/2004

Return made up to 11/09/04; full list of members

View PDF (5 pages)

03/10/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Accounts for a dormant company made up to 2003-03-10

View PDF (1 pages)

21/09/2003

Return made up to 11/09/03; full list of members

View PDF (5 pages)

06/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

26/07/2002

Accounts for a dormant company made up to 2002-03-10

View PDF (1 pages)

24/02/2002

Registered office changed on 25/02/02 from: prospect house prospect road bath somerset BA2 6AY

View PDF (1 pages)

30/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

13/02/2001

Accounting reference date extended from 30/09/01 to 10/03/02

View PDF (1 pages)

25/01/2001

Ad 06/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/01/2001

Memorandum and Articles of Association

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11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Registered office changed on 12/01/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Secretary resigned

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08/01/2001

Director resigned

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10/09/2000

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 David Strickley	Director	04/03/2010 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/2000 - 22/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/2000 - 22/11/2000	43699
White, Colin Richard	Director	22/11/2000 - 13/06/2013	26
Bolton, John Andrew	Director	22/11/2000 - 30/08/2009	2

Persons with Significant Control

No PSC data available.

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Description

About J.C. WHILTON LIMITED

J.C. WHILTON LIMITED is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.C. WHILTON LIMITED?

J.C. WHILTON LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 25/11/2016.

Where is J.C. WHILTON LIMITED located?

J.C. WHILTON LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does J.C. WHILTON LIMITED do?

J.C. WHILTON LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for J.C. WHILTON LIMITED?

The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.