WHITEHOUSE MID KENT LIMITED

Key Data

Status

Dissolved

Company No.

03927277

Incorporation date

15/02/2000

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

29/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/02/2011

Administrator's progress report to 2011-01-24

View PDF (28 pages)

26/01/2011

Administrator's progress report to 2011-01-24

View PDF (27 pages)

26/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/01/2011

Statement of affairs with form 2.14B

View PDF (17 pages)

09/01/2011

Result of meeting of creditors

View PDF (3 pages)

28/12/2010

Statement of affairs with form 2.14B

View PDF (19 pages)

07/12/2010

Statement of administrator's proposal

View PDF (48 pages)

08/11/2010

Appointment of an administrator

View PDF (1 pages)

03/11/2010

Registered office address changed from 315-321 Broadway Bexleyheath Kent DA6 8DT on 2010-11-04

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

13/11/2009

Termination of appointment of Peter Reynolds as a director

View PDF (2 pages)

06/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

11/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director and Secretary's Change of Particulars / lee fulford / 01/08/2007 / HouseName/Number was: , now: golding orchard; Street was: ruffetts, now: the street; Area was: school lane,, now: plaxtol; Post Town was: plaxtol, now: sevenoaks; Post Code was: TN15 0QD, now: TN15 0QG; Country was: , now: england

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

14/08/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

28/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

28/06/2006

Registered office changed on 29/06/06 from: c/o whitehouse group LTD 138 blendon road, bexley kent DA5 1BZ

View PDF (1 pages)

22/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

14/08/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

13/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

11/06/2003

Director's particulars changed

View PDF (0 pages)

13/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

28/10/2002

New director appointed

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (1 pages)

08/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

14/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

05/12/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

27/11/2000

Ad 23/11/00--------- £ si 1000000@1=1000000 £ ic 500000/1500000

View PDF (2 pages)

26/09/2000

Ad 31/08/00--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/02/2000 - 15/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/02/2000 - 15/02/2000	36021
Fulford, Lee Anthony	Director	28/02/2000 - Present	13
Smith, Michael Rennie	Director	10/10/2002 - 17/08/2006	11
Bischoff, Peter Charles	Director	20/03/2000 - 14/03/2005	13

Persons with Significant Control

No PSC data available.

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Description

About WHITEHOUSE MID KENT LIMITED

WHITEHOUSE MID KENT LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 WHITEHOUSE MID KENT LIMITED?

WHITEHOUSE MID KENT LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 29/07/2012.

Where is WHITEHOUSE MID KENT LIMITED located?

WHITEHOUSE MID KENT LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does WHITEHOUSE MID KENT LIMITED do?

WHITEHOUSE MID KENT LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for WHITEHOUSE MID KENT LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.