N.L.WHITTAKER LIMITED

Overview

Company Name	N.L.WHITTAKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00507952
Jurisdiction	England/Wales
Date of Creation	May 15, 1952
Date of Cessation	Sep 14, 2011

Summary

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

What is the purpose of N.L.WHITTAKER LIMITED?

(7499) /

Where is N.L.WHITTAKER LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for N.L.WHITTAKER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for N.L.WHITTAKER LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Nov 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Nov 10, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 08, 2010

Termination of appointment of Paul Hussey as a secretary

2 pages

TM02

Jul 08, 2010

Termination of appointment of Brian May as a director

2 pages

TM01

Jul 08, 2010

Termination of appointment of Paul Hussey as a director

2 pages

TM01

Jul 08, 2010

Termination of appointment of David Matthews as a director

2 pages

TM01

Jul 06, 2010

Registered office address changed from York House 45 Seymour Street London W1H 7JT on Jul 06, 2010

2 pages

AD01

Jun 23, 2010

Register inspection address has been changed

2 pages

AD02

Jun 16, 2010

Declaration of solvency

3 pages

4.70

Jun 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 09, 2010	LRESSP

Oct 08, 2009

Director's details changed for Mr David John Matthews on Oct 01, 2009

2 pages

CH01

Sep 22, 2009

legacy

4 pages

363a

May 22, 2009

Accounts made up to Dec 31, 2008

2 pages

Oct 10, 2008

legacy

4 pages

363a

May 30, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 03, 2008

legacy

1 pages

288c

Mar 27, 2008

legacy

1 pages

288c

Mar 25, 2008

legacy

1 pages

287

Oct 16, 2007

legacy

3 pages

363a

Aug 07, 2007

Accounts made up to Dec 31, 2006

2 pages

Oct 30, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of N.L.WHITTAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 09, 1994	Jun 09, 2010	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
PRICE, Stephen 85 Station Road Stoke Mandeville HP22 5UA Aylesbury Buckinghamshire		Nov 09, 1994	Secretary	85 Station Road Stoke Mandeville HP22 5UA Aylesbury Buckinghamshire		British		58110920001
BALL, Andrew James 19 Leyton Lea RH17 5AT Cuckfield West Sussex	Jun 28, 1996	Nov 08, 2002	Director	19 Leyton Lea RH17 5AT Cuckfield West Sussex		British	1963-2	95118620001
CROALL, Alan 18 Bramhall Park Road Bramhall SK7 3DQ Stockport Cheshire		Nov 09, 1994	Director	18 Bramhall Park Road Bramhall SK7 3DQ Stockport Cheshire		British	1932-12	25357550001
DOWSON, David Neil 19 Ladywood Road Old Hall WA5 5QR Warrington		Sep 30, 1992	Director	19 Ladywood Road Old Hall WA5 5QR Warrington		British	1954-3	61724570001
ELDER, David Henderson The Gables 20 Brookfield Road WA13 0PZ Lymm Cheshire	Dec 16, 1996	Jun 01, 1999	Director	The Gables 20 Brookfield Road WA13 0PZ Lymm Cheshire	United Kingdom	British	1959-1	51134370001
HUGHES, Brian Leslie Culzean Weedon Hill Hyde Heath HP6 5RW Amersham Buckinghamshire	Nov 09, 1994	Nov 23, 1994	Director	Culzean Weedon Hill Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1951-3	41140930001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 01, 2002	Jun 09, 2010	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
HUSSEY, Paul Nicholas 73 Speldhurst Road Chiswick W4 1BY London	Nov 09, 1994	Nov 23, 1994	Director	73 Speldhurst Road Chiswick W4 1BY London		British	1959-1	28010290001
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 09, 2006	Jun 09, 2010	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 09, 2006	Jun 09, 2010	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MAY, Brian Michael 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire	Dec 16, 1996	Dec 02, 2002	Director	20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire		British	1964-3	49698960001
MCALL, Gillian 14 Belmont Drive SL6 6JZ Maidenhead Berkshire	Nov 17, 1995	Dec 16, 1996	Director	14 Belmont Drive SL6 6JZ Maidenhead Berkshire		British	1968-1	45484590001
PRICE, Stephen 85 Station Road Stoke Mandeville HP22 5UA Aylesbury Buckinghamshire		Nov 09, 1994	Director	85 Station Road Stoke Mandeville HP22 5UA Aylesbury Buckinghamshire		British	1953-7	58110920001
SANDER, Christoph Paul 43 The Avenue KT20 5DB Tadworth Surrey	Nov 09, 1994	Dec 21, 2000	Director	43 The Avenue KT20 5DB Tadworth Surrey	England	British	1962-1	35554030003
STUBBS, Michael David The White House Ferry Lane Wargrave RG10 8ET Reading Berks	Dec 16, 1996	Nov 26, 2002	Director	The White House Ferry Lane Wargrave RG10 8ET Reading Berks	United Kingdom	British	1944-2	38305260002
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Nov 01, 2002	Jan 09, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005
WYNN, Martin Stuart Fernbank East Street Rusper RH12 4RE Horsham West Sussex	Nov 09, 1994	Nov 17, 1995	Director	Fernbank East Street Rusper RH12 4RE Horsham West Sussex	United Kingdom	British	1961-4	37363980002

View Detailed Information on Officers and People with Significant Control

Does N.L.WHITTAKER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Aug 19, 1988 Delivered On Aug 23, 1988	Satisfied	Amount secured All monies due or to become due from duni limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Skandinaviska Enskilda Banken.
	Transactions Aug 23, 1988Registration of a charge
Collateral debenture	Created On Jan 02, 1986 Delivered On Jan 08, 1986	Satisfied	Amount secured All monies due or to become due from duni limited to the chargee on any account whatsoever.
	Short particulars (See M80). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Scandinavian Bank Limited.
	Transactions Jan 08, 1986Registration of a charge

View Detailed Information on Charges

Does N.L.WHITTAKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2010	Commencement of winding up
Sep 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jun 09, 2010	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

View Detailed Information on Insolvency Cases

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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