WHITTINGHAM HORSE BOXES LIMITED

Key Data

Status

Dissolved

Company No.

04675262

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

08/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (18 pages)

12/04/2012

Registered office address changed from Pear Tree Farm Lowry Hill Lane Lathom Ormskirk Lancashire L40 5UL on 2012-04-13

View PDF (2 pages)

04/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2012

Resolutions

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

27/02/2012

Secretary's details changed for Deborah Jean Florence Whittingham on 2011-01-01

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

24/02/2011

Director's details changed for Alan Whittingham on 2010-02-21

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Alan Whittingham on 2010-02-21

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

23/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

11/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

16/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

27/02/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

20/02/2005

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

20/02/2005

Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100

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06/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

10/11/2004

Registered office changed on 11/11/04 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

10/11/2004

Secretary's particulars changed

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 21/02/04; full list of members

View PDF (5 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Secretary's particulars changed

View PDF (1 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

22/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (12 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
BTC (SECRETARIES) LIMITED	Nominee Secretary	20/02/2003 - 23/02/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	20/02/2003 - 23/02/2003	1496
Whittingham, Deborah Jean Florence	Secretary	23/02/2003 - Present	-
Whittingham, Alan	Director	23/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHITTINGHAM HORSE BOXES LIMITED

WHITTINGHAM HORSE BOXES LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at C/O 1 WINCKLEY COURT, Chapel Street, Preston, Lancashire PR1 8BU. 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 WHITTINGHAM HORSE BOXES LIMITED?

WHITTINGHAM HORSE BOXES LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 08/08/2014.

Where is WHITTINGHAM HORSE BOXES LIMITED located?

WHITTINGHAM HORSE BOXES LIMITED is registered at C/O 1 WINCKLEY COURT, Chapel Street, Preston, Lancashire PR1 8BU.

What does WHITTINGHAM HORSE BOXES LIMITED do?

WHITTINGHAM HORSE BOXES LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for WHITTINGHAM HORSE BOXES LIMITED?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.