WM.WHITLEY & SONS(HARTWITH)LIMITED

Key Data

Status

Dissolved

Company No.

00439414

Incorporation date

22/07/1947

Size

Total Exemption Small

Classification

Farming of cattle, dairy farming (01.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

28/02/2011

Final Gazette dissolved following liquidation

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13/12/2010

Liquidators' statement of receipts and payments to 2010-11-08

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29/11/2010

Return of final meeting in a members' voluntary winding up

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Insolvency court order

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07/10/2010

Notice of ceasing to act as a voluntary liquidator

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15/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

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04/01/2010

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (5 pages)

28/11/2008

Registered office changed on 28/11/2008 from westfield farm summerbridge harrogate north yorkshire HG3 4JT

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20/11/2008

Appointment of a voluntary liquidator

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20/11/2008

Resolutions

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20/11/2008

Declaration of solvency

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24/09/2008

Return made up to 18/09/08; full list of members

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01/07/2008

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

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22/10/2007

Return made up to 18/09/07; full list of members

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

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21/09/2006

Return made up to 18/09/06; full list of members

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

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12/10/2005

Return made up to 18/09/05; full list of members

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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23/09/2004

Return made up to 18/09/04; full list of members

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23/09/2004

Director's particulars changed

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02/08/2004

Total exemption small company accounts made up to 2003-09-30

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10/05/2004

Resolutions

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28/01/2004

Secretary's particulars changed;director's particulars changed

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28/01/2004

Secretary resigned

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28/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Director resigned

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02/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

02/10/2003

Director resigned

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05/08/2003

Accounts for a small company made up to 2002-09-30

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03/10/2002

Return made up to 18/09/02; full list of members

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15/07/2002

Accounts for a small company made up to 2001-09-30

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01/10/2001

Return made up to 18/09/01; full list of members

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01/10/2001

Location of register of members address changed

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01/08/2001

Accounts for a small company made up to 2000-09-30

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31/10/2000

Return made up to 18/09/00; full list of members

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01/08/2000

Accounts for a small company made up to 1999-09-30

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27/06/2000

New director appointed

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29/02/2000

Accounts for a small company made up to 1998-09-30

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29/02/2000

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

25/02/2000

Return made up to 18/09/99; no change of members

View PDF (4 pages)

14/12/1999

Compulsory strike-off action has been discontinued

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07/09/1999

First Gazette notice for compulsory strike-off

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09/09/1998

Declaration of satisfaction of mortgage/charge

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09/09/1998

Declaration of satisfaction of mortgage/charge

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23/07/1998

Accounts for a small company made up to 1996-09-30

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08/06/1998

Accounts for a small company made up to 1995-09-30

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07/04/1998

Registered office changed on 07/04/98 from: birchfield house summerbridge harrogate HG3 4GS

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07/04/1998

Director resigned

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07/04/1998

Director resigned

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16/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

13/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

20/11/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

20/11/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-09-30

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13/10/1994

Return made up to 18/09/94; no change of members

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14/07/1994

Particulars of mortgage/charge

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03/12/1993

Return made up to 18/09/93; full list of members

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08/10/1993

Accounts for a small company made up to 1992-03-31

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26/05/1993

Director resigned;new director appointed

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20/05/1993

Declaration of satisfaction of mortgage/charge

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02/04/1993

Accounting reference date extended from 31/03 to 30/09

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05/12/1992

Particulars of mortgage/charge

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08/11/1992

Return made up to 18/09/92; full list of members

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08/11/1992

Secretary's particulars changed;director's particulars changed

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15/02/1992

Accounts for a small company made up to 1990-03-31

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19/12/1991

Accounts for a small company made up to 1989-03-31

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10/12/1991

Return made up to 17/09/91; no change of members

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02/05/1991

Return made up to 17/09/90; no change of members

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22/01/1990

Full accounts made up to 1988-03-31

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22/01/1990

Return made up to 18/09/89; full list of members

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09/08/1988

Return made up to 18/06/88; full list of members

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20/06/1988

Full accounts made up to 1987-03-31

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14/04/1988

Return made up to 30/10/87; full list of members

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28/10/1987

Full accounts made up to 1986-03-31

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08/01/1987

Full accounts made up to 1985-03-31

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08/01/1987

Return made up to 04/12/86; full list of members

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Whitley, Isobel Skipsey	Secretary	14/01/2004 - Present	-
Whitley, Isobel Skipsey	Director	19/05/2000 - Present	-
Whitley, Lorraine Kathleen	Director	22/04/1993 - 28/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About WM.WHITLEY & SONS(HARTWITH)LIMITED

WM.WHITLEY & SONS(HARTWITH)LIMITED is an(a) Dissolved company incorporated on 22/07/1947 with the registered office located at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU. 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 WM.WHITLEY & SONS(HARTWITH)LIMITED?

WM.WHITLEY & SONS(HARTWITH)LIMITED is currently Dissolved. It was registered on 22/07/1947 and dissolved on 28/02/2011.

Where is WM.WHITLEY & SONS(HARTWITH)LIMITED located?

WM.WHITLEY & SONS(HARTWITH)LIMITED is registered at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU.

What does WM.WHITLEY & SONS(HARTWITH)LIMITED do?

WM.WHITLEY & SONS(HARTWITH)LIMITED operates in the Farming of cattle, dairy farming (01.21 - SIC 2003) sector.

What is the latest filing for WM.WHITLEY & SONS(HARTWITH)LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.