WHITTLE MOVERS LIMITED

Key Data

Status

Dissolved

Company No.

02319665

Incorporation date

20/11/1988

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1988)

08/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-04-01

View PDF (19 pages)

08/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/10/2013

Liquidators' statement of receipts and payments to 2013-08-29

View PDF (16 pages)

29/08/2012

Administrator's progress report to 2012-08-22

View PDF (20 pages)

29/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

09/08/2012

Administrator's progress report to 2012-07-23

View PDF (20 pages)

22/02/2012

Administrator's progress report to 2012-01-23

View PDF (19 pages)

22/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

11/10/2011

Administrator's progress report to 2011-09-07

View PDF (21 pages)

17/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

23/05/2011

Result of meeting of creditors

View PDF (31 pages)

16/05/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

09/05/2011

Statement of administrator's proposal

View PDF (35 pages)

22/03/2011

Registered office address changed from Units 3 & 4 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6AA on 2011-03-23

View PDF (2 pages)

14/03/2011

Appointment of an administrator

View PDF (1 pages)

06/01/2011

Termination of appointment of Terence Fleetwood as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Terence Fleetwood as a secretary

View PDF (1 pages)

03/11/2010

Amended full accounts made up to 2010-01-31

View PDF (26 pages)

19/09/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

25/04/2010

Full accounts made up to 2010-01-31

View PDF (24 pages)

23/12/2009

Accounts for a medium company made up to 2009-01-31

View PDF (23 pages)

01/11/2009

Director's details changed for Mr Anthony David Williams on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Pamela Morris on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr James Joseph Morris on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Terence Ellison Fleetwood on 2009-11-02

View PDF (2 pages)

01/11/2009

Secretary's details changed for Terence Ellison Fleetwood on 2009-11-02

View PDF (1 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

26/11/2008

Accounts for a medium company made up to 2008-01-31

View PDF (22 pages)

11/06/2008

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

View PDF (4 pages)

11/06/2008

Appointment terminated director david bunting

View PDF (1 pages)

28/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (23 pages)

27/06/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (22 pages)

21/06/2006

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

View PDF (8 pages)

05/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (23 pages)

01/08/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

07/03/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/03/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/03/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/02/2005

Resolutions

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15/02/2005

Resolutions

View PDF (6 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (6 pages)

02/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (22 pages)

09/06/2004

Return made up to 01/06/04; no change of members

View PDF (9 pages)

01/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (22 pages)

17/06/2003

Return made up to 01/06/03; no change of members

View PDF (9 pages)

26/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (22 pages)

27/10/2002

New director appointed

View PDF (2 pages)

21/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

26/06/2002

New director appointed

View PDF (2 pages)

05/03/2002

Accounts for a medium company made up to 2001-01-31

View PDF (22 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

02/07/2001

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

View PDF (8 pages)

28/02/2001

Accounts for a medium company made up to 2000-01-31

View PDF (21 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2000

Return made up to 01/06/00; no change of members

View PDF (8 pages)

10/02/2000

Director resigned

View PDF (1 pages)

02/12/1999

Accounts for a medium company made up to 1999-01-31

View PDF (17 pages)

27/06/1999

Return made up to 01/06/99; no change of members

View PDF (7 pages)

01/05/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Accounts for a medium company made up to 1998-01-31

View PDF (17 pages)

25/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

01/12/1997

Accounts for a medium company made up to 1997-01-31

View PDF (17 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

27/06/1996

Return made up to 01/06/96; full list of members

View PDF (8 pages)

16/08/1995

Full group accounts made up to 1995-01-31

View PDF (17 pages)

04/07/1995

Return made up to 01/06/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

06/07/1994

Group accounts for a medium company made up to 1994-01-31

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14/06/1994

Return made up to 01/06/94; full list of members

View PDF (8 pages)

23/11/1993

Full group accounts made up to 1993-01-31

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15/06/1993

Return made up to 01/06/93; no change of members

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01/04/1993

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1992

Accounts for a medium company made up to 1992-01-31

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13/09/1992

Director resigned

View PDF (0 pages)

21/06/1992

Return made up to 01/06/92; no change of members

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10/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1992

Accounts for a medium company made up to 1991-01-31

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05/08/1991

Return made up to 01/06/91; full list of members

View PDF (8 pages)

26/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1990

New director appointed

View PDF (2 pages)

04/11/1990

New director appointed

View PDF (0 pages)

15/07/1990

Accounts for a medium company made up to 1990-01-31

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15/07/1990

Return made up to 01/06/90; full list of members

View PDF (5 pages)

28/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1990

New director appointed

View PDF (2 pages)

26/02/1990

New director appointed

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06/11/1989

Accounting reference date shortened from 31/03 to 31/01

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25/10/1989

Registered office changed on 26/10/89 from: units 1 and 2 charnley fold lane bamber bridge PR5 6AA

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15/03/1989

Registered office changed on 16/03/89 from: c/o cooper lancaster fleet house new road lancaster LA1 1EZ

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12/03/1989

Registered office changed on 13/03/89 from: units 1 and 2 charnley fold lane bamber bridge preston lancashire

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12/02/1989

New director appointed

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07/02/1989

Wd 24/01/89 ad 23/01/89--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

05/02/1989

Resolutions

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05/02/1989

Resolutions

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05/02/1989

Resolutions

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05/02/1989

Resolutions

View PDF (31 pages)

05/02/1989

£ nc 1000/100000

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01/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1989

Miscellaneous

View PDF (31 pages)

23/01/1989

Director resigned;new director appointed

View PDF (2 pages)

23/01/1989

Secretary resigned;new secretary appointed

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23/01/1989

Registered office changed on 24/01/89 from: 2 baches street london N1 6UB

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18/01/1989

Certificate of change of name

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08/01/1989

Resolutions

View PDF (2 pages)

20/11/1988

Incorporation

View PDF (9 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Morris, John Patrick	Director	27/08/1997 - 05/03/1999	3
Bunting, David Charles	Director	27/08/1997 - 09/05/2008	9
Wareing, Russell Hartley	Director	27/08/1997 - 04/02/1999	1
Fleetwood, Terence Ellison	Director	16/07/2002 - 04/01/2011	3
Gauntlett, Graham John	Director	06/06/2001 - 31/01/2005	4

Persons with Significant Control

No PSC data available.

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Description

About WHITTLE MOVERS LIMITED

WHITTLE MOVERS LIMITED is an(a) Dissolved company incorporated on 20/11/1988 with the registered office located at C/O KPMG LLP, St. James'S Square, Manchester M2 6DS. 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 WHITTLE MOVERS LIMITED?

WHITTLE MOVERS LIMITED is currently Dissolved. It was registered on 20/11/1988 and dissolved on 08/07/2014.

Where is WHITTLE MOVERS LIMITED located?

WHITTLE MOVERS LIMITED is registered at C/O KPMG LLP, St. James'S Square, Manchester M2 6DS.

What does WHITTLE MOVERS LIMITED do?

WHITTLE MOVERS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WHITTLE MOVERS LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved following liquidation.