WHITEOAKS LIMITED

Key Data

Status

Dissolved

Company No.

03799515

Incorporation date

30/06/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

06/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (10 pages)

07/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (10 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (10 pages)

11/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

11/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2011

Resolutions

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

16/01/2011

Termination of appointment of Roger Myers as a director

View PDF (1 pages)

07/12/2010

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

View PDF (3 pages)

03/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

12/09/2010

Director's details changed for Roger Barry Myers on 2010-07-01

View PDF (2 pages)

12/09/2010

Director's details changed for Mr Graham Campbell Macpherson on 2010-07-01

View PDF (2 pages)

12/09/2010

Registered office address changed from C/O Gwicp Architects Invicta House 2-4 Atkinson Street Manchester M3 3HH on 2010-09-13

View PDF (1 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/03/2008

Ad 28/02/08\gbp si 7@1=7\gbp ic 2/9\

View PDF (2 pages)

04/03/2008

Prev ext from 31/08/2007 to 30/09/2007

View PDF (1 pages)

18/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

23/05/2007

Registered office changed on 24/05/07 from: c/o baker tilly the steam mill steam mill street chester cheshire CH3 5AN

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/12/2006

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

23/06/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

23/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

20/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

25/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

18/11/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

11/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

14/03/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

16/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Memorandum and Articles of Association

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02/09/1999

Resolutions

View PDF (0 pages)

25/08/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/06/1999 - 05/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/06/1999 - 05/08/1999	36021
Macpherson, Barbara Mary	Secretary	22/06/2006 - Present	-
Macpherson, Graham Campbell	Secretary	05/08/1999 - 22/06/2006	-
Macpherson, Graham Campbell	Director	05/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEOAKS LIMITED

WHITEOAKS LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at C/O GWICP ARCHITECTS, 10 Ashley Road, Altrincham, Cheshire WA14 2DW. 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 WHITEOAKS LIMITED?

WHITEOAKS LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 06/08/2015.

Where is WHITEOAKS LIMITED located?

WHITEOAKS LIMITED is registered at C/O GWICP ARCHITECTS, 10 Ashley Road, Altrincham, Cheshire WA14 2DW.

What does WHITEOAKS LIMITED do?

WHITEOAKS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for WHITEOAKS LIMITED?

The latest filing was on 06/08/2015: Final Gazette dissolved following liquidation.