WALTER WHITEMAN (KENILWORTH) LIMITED

Overview

Company Name	WALTER WHITEMAN (KENILWORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00231782
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1928
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTER WHITEMAN (KENILWORTH) LIMITED?

(7499) /

Where is WALTER WHITEMAN (KENILWORTH) LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for WALTER WHITEMAN (KENILWORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WALTER WHITEMAN (KENILWORTH) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 15, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Sep 06, 2011

Application to strike the company off the register

3 pages

DS01

Aug 10, 2011

Statement of capital on Aug 10, 2011

Capital: GBP 10,000

4 pages

SH19

Aug 10, 2011

legacy

1 pages

SH20

Aug 10, 2011

legacy

1 pages

CAP-SS

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

3 pages

AR01

Jul 27, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Nov 04, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 24, 2009

legacy

4 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 29, 2008

legacy

4 pages

363a

Apr 14, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Jul 24, 2007

legacy

3 pages

363a

May 02, 2007

legacy

2 pages

288a

May 02, 2007

legacy

1 pages

288b

Feb 20, 2007

legacy

1 pages

288a

Feb 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of WALTER WHITEMAN (KENILWORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire		Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British			32866430003
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
GIBSON, Colin Amos Farmhouse Main Street South Scarle NG23 7JH Newark Nottinghamshire		Mar 31, 1994	Director	Amos Farmhouse Main Street South Scarle NG23 7JH Newark Nottinghamshire		British	1948-5	Company Director	6964010002
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire		Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
PYBUS, William Michael Beades Old Malden Lane KT4 7PU Worcester Park Surrey		Dec 31, 1992	Director	Beades Old Malden Lane KT4 7PU Worcester Park Surrey		British	1923-5	Solicitor	39370750001
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln	Dec 23, 1992	May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	Company Director	980590001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	May 31, 1995	Sep 24, 1997	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	Pharmacist	10776940001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire	Dec 23, 1992	May 31, 1995	Director	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British	1939-7	Chartered Accountant	681750001

View Detailed Information on Officers and People with Significant Control

Does WALTER WHITEMAN (KENILWORTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 13, 1958 Delivered On Aug 26, 1958	Outstanding	Amount secured All moneys due etc
	Short particulars 2 station road, kenilworth, warwickshire together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1958Registration of a charge
Mortgage	Created On Aug 13, 1956 Delivered On Aug 26, 1958	Outstanding	Amount secured All moneys due etc.
	Short particulars 82, 84 & 86 priory road, kenilworth, warwickshire with yard & buildings at rear thereof together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1958Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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