WHITWOOD WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02578370

Incorporation date

29/01/1991

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1991)

29/03/2017

Final Gazette dissolved following liquidation

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25/01/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (22 pages)

29/12/2016

Return of final meeting in a creditors' voluntary winding up

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01/09/2016

Notice of ceasing to act as a voluntary liquidator

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21/03/2016

Liquidators' statement of receipts and payments to 2016-01-21

View PDF (21 pages)

09/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

05/02/2015

Administrator's progress report to 2015-01-22

View PDF (27 pages)

21/01/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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31/08/2014

Administrator's progress report to 2014-07-25

View PDF (32 pages)

05/03/2014

Administrator's progress report to 2014-01-25

View PDF (32 pages)

05/03/2014

Administrator's progress report to 2013-07-25

View PDF (33 pages)

05/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/05/2013

Administrator's progress report to 2013-03-25

View PDF (35 pages)

12/12/2012

Result of meeting of creditors

View PDF (2 pages)

11/12/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

10/12/2012

Statement of administrator's proposal

View PDF (96 pages)

07/10/2012

Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 2012-10-08

View PDF (2 pages)

03/10/2012

Appointment of an administrator

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (7 pages)

01/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

29/09/2011

Director's details changed for Mr. Nicholas Charles Isherwood on 2011-09-30

View PDF (2 pages)

29/09/2011

Director's details changed for David Michael Isherwood on 2011-09-30

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

31/10/2010

Director's details changed for Mr. Nicholas Charles Isherwood on 2010-10-28

View PDF (2 pages)

14/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (8 pages)

14/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Mr. Nicholas Charles Isherwood on 2010-01-01

View PDF (2 pages)

25/09/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/01/2009

Director's change of particulars / nicholas isherwood / 29/01/2009

View PDF (1 pages)

29/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

28/01/2009

Director's change of particulars / david isherwood / 29/01/2009

View PDF (1 pages)

07/09/2008

Full accounts made up to 2008-02-28

View PDF (14 pages)

17/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

05/02/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

28/09/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

02/04/2006

Registered office changed on 03/04/06 from: express way whitwood nr. Wakefield WF10 5QJ

View PDF (1 pages)

27/03/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

24/11/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

24/01/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-02-29

View PDF (12 pages)

20/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

25/09/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

07/02/2003

Auditor's resignation

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05/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 30/01/03; full list of members

View PDF (9 pages)

08/08/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

25/07/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

18/02/2001

Return made up to 30/01/01; full list of members

View PDF (8 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

15/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

31/07/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

05/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

12/11/1998

Auditor's resignation

View PDF (1 pages)

27/09/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

12/05/1998

Director resigned

View PDF (1 pages)

09/02/1998

Return made up to 30/01/98; no change of members

View PDF (6 pages)

19/11/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

16/03/1997

Secretary resigned;director resigned

View PDF (0 pages)

16/03/1997

New secretary appointed

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26/01/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

01/07/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

25/01/1996

Return made up to 30/01/96; no change of members

View PDF (6 pages)

04/12/1995

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/01/1995

Return made up to 30/01/95; full list of members

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26/05/1994

Full accounts made up to 1993-12-31

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27/01/1994

Return made up to 30/01/94; no change of members

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26/09/1993

Secretary resigned;new secretary appointed;director resigned

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18/05/1993

Accounts for a dormant company made up to 1992-12-31

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16/05/1993

New director appointed

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16/05/1993

New director appointed

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10/05/1993

Certificate of change of name

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18/02/1993

Return made up to 30/01/93; no change of members

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30/07/1992

Accounts for a dormant company made up to 1991-12-31

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30/07/1992

Resolutions

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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11/05/1992

New director appointed

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11/05/1992

Return made up to 30/01/92; full list of members

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30/05/1991

Ad 07/05/91--------- £ si 998@1=998 £ ic 2/1000

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27/05/1991

Accounting reference date notified as 31/12

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11/05/1991

Memorandum and Articles of Association

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11/05/1991

Resolutions

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23/04/1991

Certificate of change of name

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04/04/1991

Secretary resigned;new secretary appointed;new director appointed

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04/04/1991

New director appointed

View PDF (0 pages)

04/04/1991

New director appointed

View PDF (0 pages)

04/04/1991

New secretary appointed;director resigned

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04/04/1991

New director appointed

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04/04/1991

Registered office changed on 05/04/91 from: 2 baches street london N1 6UB

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29/01/1991

Incorporation

View PDF (10 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Turnbull, Michael James	Director	25/07/2000 - Present	14
Isherwood, David Michael	Director	28/02/1991 - Present	16
INSTANT COMPANIES LIMITED	Nominee Director	29/01/1991 - 28/02/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/1991 - 28/02/1991	99600
Beaumont, George William	Director	12/04/1993 - 27/02/1997	4

Persons with Significant Control

No PSC data available.

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Description

About WHITWOOD WAREHOUSE LIMITED

WHITWOOD WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 29/01/1991 with the registered office located at ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There are currently 5 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 WHITWOOD WAREHOUSE LIMITED?

WHITWOOD WAREHOUSE LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 29/03/2017.

Where is WHITWOOD WAREHOUSE LIMITED located?

WHITWOOD WAREHOUSE LIMITED is registered at ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does WHITWOOD WAREHOUSE LIMITED do?

WHITWOOD WAREHOUSE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for WHITWOOD WAREHOUSE LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.