WHITEHILLS FARM LIMITED

Key Data

Status

Dissolved

Company No.

00863554

Incorporation date

08/11/1965

Size

Total Exemption Small

Classification

Raising of other cattle and buffaloes (01.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1965)

14/11/2018

Final Gazette dissolved following liquidation

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14/08/2018

Return of final meeting in a creditors' voluntary winding up

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11/07/2017

Appointment of a voluntary liquidator

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26/06/2017

Administrator's progress report

View PDF (40 pages)

07/06/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (41 pages)

07/01/2017

Administrator's progress report to 2016-12-02

View PDF (21 pages)

11/10/2016

Result of meeting of creditors

View PDF (22 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

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25/08/2016

Statement of administrator's proposal

View PDF (29 pages)

25/08/2016

Result of meeting of creditors

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22/06/2016

Registered office address changed from Whitehills Farm Macclesfield Forest Macclesfield SK11 0AR to C/O Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester M1 6HT on 2016-06-22

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17/06/2016

Appointment of an administrator

View PDF (1 pages)

23/02/2016

Termination of appointment of Victoria Elizabeth Briggs as a secretary on 2016-02-23

View PDF (1 pages)

08/01/2016

Registration of charge 008635540006, created on 2016-01-05

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24/11/2015

Satisfaction of charge 3 in full

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23/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

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02/07/2015

Total exemption small company accounts made up to 2014-12-31

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30/09/2014

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

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

30/09/2011

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

View PDF (4 pages)

23/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

05/10/2010

Termination of appointment of Edward Scott as a secretary

View PDF (2 pages)

05/10/2010

Appointment of Victoria Elizabeth Briggs as a secretary

View PDF (3 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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20/07/2010

Director's details changed for Mr Thomas Standrin Briggs on 2010-06-26

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/07/2008

Return made up to 26/06/08; no change of members

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/08/2007

Return made up to 26/06/07; no change of members

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/08/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Return made up to 26/06/05; full list of members

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27/10/2004

Total exemption small company accounts made up to 2003-12-31

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05/08/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Particulars of mortgage/charge

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09/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

18/06/2003

Total exemption small company accounts made up to 2002-12-31

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18/10/2002

Total exemption small company accounts made up to 2001-12-31

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24/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

24/07/2002

Location of register of members

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24/07/2002

Location of debenture register

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09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/01/2001

Return made up to 29/12/00; full list of members

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10/10/2000

Accounts for a small company made up to 1999-12-31

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28/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1999

Resolutions

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07/01/1999

Resolutions

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07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

25/09/1998

Accounts for a small company made up to 1997-12-31

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08/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

14/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

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22/01/1996

Return made up to 29/12/95; full list of members

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20/09/1995

Accounts for a small company made up to 1994-12-31

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21/02/1995

Return made up to 29/12/94; full list of members

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30/09/1994

Accounts for a small company made up to 1993-12-31

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15/03/1994

Return made up to 29/12/93; full list of members

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22/09/1993

Accounts for a small company made up to 1992-12-31

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31/01/1993

Return made up to 29/12/92; no change of members

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04/08/1992

Accounts for a small company made up to 1991-12-31

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06/03/1992

Return made up to 29/12/91; no change of members

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14/11/1991

Declaration of satisfaction of mortgage/charge

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16/10/1991

Particulars of mortgage/charge

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04/10/1991

Particulars of mortgage/charge

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23/04/1991

Accounts for a small company made up to 1990-12-31

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03/04/1991

Return made up to 28/12/90; full list of members

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27/04/1990

Accounts for a small company made up to 1989-12-31

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03/04/1990

Return made up to 29/12/89; full list of members

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13/06/1989

Accounts for a small company made up to 1988-12-31

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15/03/1989

Return made up to 18/11/88; full list of members

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10/05/1988

Accounts for a small company made up to 1987-12-31

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13/10/1987

Accounts for a small company made up to 1986-12-31

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13/10/1987

Return made up to 21/08/87; no change of members

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09/10/1987

Declaration of satisfaction of mortgage/charge

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25/09/1987

Particulars of mortgage/charge

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28/01/1987

Return made up to 20/11/86; full list of members

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25/11/1986

Accounts for a small company made up to 1985-12-31

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08/11/1965

Incorporation

View PDF (15 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Briggs, Cyril Thomas Nicholls	Secretary	25/09/1998 - 11/01/2002	-
Briggs, Thomas Standrin	Secretary	01/10/1998 - 09/01/2000	-
Briggs, Victoria Elizabeth	Secretary	25/09/2010 - 23/02/2016	-
Scott, Edward	Secretary	01/03/2002 - 25/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEHILLS FARM LIMITED

WHITEHILLS FARM LIMITED is an(a) Dissolved company incorporated on 08/11/1965 with the registered office located at C/O UHY HACKER YOUNG T&R, St James Building, 79 Oxford Street, Manchester M1 6HT. There is currently no 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 WHITEHILLS FARM LIMITED?

WHITEHILLS FARM LIMITED is currently Dissolved. It was registered on 08/11/1965 and dissolved on 14/11/2018.

Where is WHITEHILLS FARM LIMITED located?

WHITEHILLS FARM LIMITED is registered at C/O UHY HACKER YOUNG T&R, St James Building, 79 Oxford Street, Manchester M1 6HT.

What does WHITEHILLS FARM LIMITED do?

WHITEHILLS FARM LIMITED operates in the Raising of other cattle and buffaloes (01.42 - SIC 2007) sector.

What is the latest filing for WHITEHILLS FARM LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.