WHITLENGE ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

02669979

Incorporation date

09/12/1991

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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19/01/2015

Application to strike the company off the register

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24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

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15/06/2014

Statement of capital on 2014-06-16

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15/06/2014

Statement by directors

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15/06/2014

Solvency statement dated 04/06/14

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15/06/2014

Resolutions

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15/06/2014

Resolutions

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15/06/2014

Resolutions

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15/06/2014

Resolutions

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16/02/2014

Accounts made up to 2013-12-31

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24/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

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22/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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16/04/2013

Accounts made up to 2012-12-31

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25/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

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10/04/2012

Accounts made up to 2011-12-31

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24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

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15/09/2011

Accounts made up to 2010-12-31

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29/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

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28/11/2010

Director's details changed for Michael James Kachmer on 2010-11-23

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10/10/2010

Appointment of Graham Philip Brisley Veal as a director

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05/10/2010

Termination of appointment of Kevin Blades as a director

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27/09/2010

Accounts made up to 2009-12-31

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24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

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24/11/2009

Director's details changed for Maurice Delon Jones on 2009-11-23

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24/11/2009

Secretary's details changed for Prima Secretary Limited on 2009-11-23

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21/10/2009

Accounts made up to 2008-12-31

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18/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

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17/05/2009

Director appointed thomas doerr

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07/05/2009

Registered office changed on 08/05/2009 from chancel way halesowen ind park halesowen west midlands B62 8SE

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30/03/2009

Secretary appointed prima secretary LIMITED

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29/03/2009

Appointment terminated secretary rhonda syms

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03/03/2009

Director appointed maurice delon jones

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25/02/2009

Appointment terminated director s & w berisford LIMITED

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25/02/2009

Appointment terminated director david hooper

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24/02/2009

Director appointed michael james kachmer

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23/02/2009

Director appointed kevin nicholas blades

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23/11/2008

Return made up to 23/11/08; full list of members

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05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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29/10/2008

Director's change of particulars / david hooper / 27/10/2008

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30/07/2008

Accounts made up to 2007-09-29

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27/04/2008

Appointment terminated director berisford (overseas) LIMITED

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27/04/2008

Director appointed david ross hooper

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26/11/2007

Return made up to 23/11/07; full list of members

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26/11/2007

Location of register of members

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04/09/2007

Director's particulars changed

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04/09/2007

Director's particulars changed

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25/07/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

23/11/2006

Return made up to 23/11/06; full list of members

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02/07/2006

Accounts made up to 2005-09-30

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05/12/2005

Return made up to 23/11/05; full list of members

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03/08/2005

Accounts made up to 2004-10-02

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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08/12/2004

Return made up to 23/11/04; full list of members

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29/07/2004

Full accounts made up to 2003-09-27

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06/12/2003

Return made up to 23/11/03; full list of members

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03/08/2003

Full accounts made up to 2002-09-28

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11/12/2002

Return made up to 23/11/02; full list of members

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26/08/2002

Return made up to 23/11/01; no change of members

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01/08/2002

Full accounts made up to 2001-09-29

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24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

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29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2001

Full accounts made up to 2000-09-30

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18/09/2001

Return made up to 23/11/00; no change of members

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22/08/2001

Director resigned

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13/08/2001

Secretary resigned

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13/08/2001

Secretary resigned

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11/02/2001

New secretary appointed

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16/01/2001

Location of register of members

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22/11/2000

Director resigned

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04/10/2000

Director resigned

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23/08/2000

Director's particulars changed

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30/07/2000

Full accounts made up to 1999-10-02

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15/06/2000

Location of register of members

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15/06/2000

Director resigned

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15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (4 pages)

15/06/2000

New secretary appointed

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15/06/2000

New director appointed

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09/02/2000

Return made up to 23/11/99; full list of members

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31/10/1999

Full accounts made up to 1998-12-31

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15/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

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26/11/1998

Return made up to 23/11/98; no change of members

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27/10/1998

Full accounts made up to 1997-12-31

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29/03/1998

Return made up to 10/12/97; full list of members

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03/11/1997

Full accounts made up to 1996-12-31

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19/03/1997

Declaration of assistance for shares acquisition

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19/03/1997

Declaration of assistance for shares acquisition

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05/03/1997

Return made up to 10/12/96; no change of members

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04/11/1996

Full accounts made up to 1995-12-31

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13/02/1996

Director resigned

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09/01/1996

Return made up to 10/12/95; no change of members

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02/10/1995

Full accounts made up to 1994-12-31

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04/04/1995

Declaration of satisfaction of mortgage/charge

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02/01/1995

Return made up to 10/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/07/1994

Full group accounts made up to 1993-09-30

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31/05/1994

New secretary appointed

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10/05/1994

Declaration of assistance for shares acquisition

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02/05/1994

New director appointed

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27/04/1994

Director resigned;new director appointed

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27/04/1994

Director resigned;new director appointed

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27/04/1994

Secretary resigned

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26/04/1994

New director appointed

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26/04/1994

Accounting reference date extended from 30/09 to 31/12

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19/12/1993

Return made up to 10/12/93; change of members

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15/06/1993

Full group accounts made up to 1992-09-30

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23/01/1993

Return made up to 10/12/92; full list of members

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22/07/1992

Registered office changed on 23/07/92 from: royex house aldermanbury square london EC2V 7LD

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22/07/1992

Secretary resigned;new secretary appointed

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08/07/1992

Secretary resigned

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09/06/1992

Memorandum and Articles of Association

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09/06/1992

Memorandum and Articles of Association

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05/05/1992

Ad 27/02/92--------- £ si 98@1=98 £ ic 2999902/3000000

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25/04/1992

New director appointed

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23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

New secretary appointed

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23/04/1992

Ad 31/03/92--------- £ si 999900@1=999900 £ si 20000@100=2000000 £ ic 2/2999902

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23/04/1992

£ nc 100/3000000 31/03/92

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08/04/1992

Particulars of mortgage/charge

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Accounting reference date notified as 30/09

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05/02/1992

Certificate of change of name

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09/12/1991

Incorporation

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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

Dormant

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
Gray, Adrian David	Director	30/09/2009 - Present	61
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	05/12/1991 - 30/03/1992	1588
Blades, Kevin Nicholas	Director	29/01/2009 - 29/09/2010	76
Jones, Alan Michael	Director	05/12/1991 - 29/01/1992	52
S & W BERISFORD LIMITED	Corporate Director	24/05/2000 - 29/01/2009	52

Persons with Significant Control

No PSC data available.

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Description

About WHITLENGE ACQUISITION LIMITED

WHITLENGE ACQUISITION LIMITED is an(a) Dissolved company incorporated on 09/12/1991 with the registered office located at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 WHITLENGE ACQUISITION LIMITED?

WHITLENGE ACQUISITION LIMITED is currently Dissolved. It was registered on 09/12/1991 and dissolved on 18/05/2015.

Where is WHITLENGE ACQUISITION LIMITED located?

WHITLENGE ACQUISITION LIMITED is registered at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does WHITLENGE ACQUISITION LIMITED do?

WHITLENGE ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITLENGE ACQUISITION LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.