G. WHITAKER REALISATIONS LIMITED
Overview
| Company Name | G. WHITAKER REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00531573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G. WHITAKER REALISATIONS LIMITED?
- (5190) /
- (7415) /
Where is G. WHITAKER REALISATIONS LIMITED located?
| Registered Office Address | C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 Whitehall Quay LS1 4HG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G. WHITAKER REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.WHITAKER & CO.LIMITED | Apr 02, 1954 | Apr 02, 1954 |
What are the latest accounts for G. WHITAKER REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for G. WHITAKER REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2010 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2009 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2009 | 26 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed G.whitaker & co.LIMITED\certificate issued on 27/08/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
Who are the officers of G. WHITAKER REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPWORTH, Ian Richard | Secretary | 7 West Croft Addingham LS29 0SP Ilkley | British | 58840890006 | ||||||
| WHITAKER, Elizabeth Helen | Director | Winebeck Farm Addingham LS29 0RF Ilkley W Yorks | England | British | Director | 20420420001 | ||||
| WHITAKER, John Brian | Director | Wine Beck Farm Addingham LS29 0RF Ilkley West Yorkshire | England | British | Director | 1547500001 | ||||
| WHITAKER, Timothy Richard | Director | 28 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire | British | Engineer | 62358630002 | |||||
| GRIFFIN, Allan | Secretary | 17 Branksome Drive Nab Wood BD18 4BB Shipley West Yorkshire | British | 51397520001 | ||||||
| WHITAKER, George David | Director | Willow Brook Moor Lane Menston LS29 6AP Ilkley West Yorkshire | British | Director | 2995590001 | |||||
| WHITAKER, Isobel Dorothy | Director | Willow Brook Moor Lane Menston LS29 6AP Ilkley West Yorkshire | British | Director | 20389690001 |
Does G. WHITAKER REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 10, 2003 Delivered On Apr 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H oakwood court city road bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 2003 Delivered On Mar 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Debenture | Created On Jan 08, 1999 Delivered On Jan 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Mortgage debenture | Created On Jan 08, 1999 Delivered On Jan 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 1999 Delivered On Jan 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 07, 1998 Delivered On Aug 20, 1998 | Satisfied | Amount secured All obligations covenants undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 15TH july 1998 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act matter or thing done or omitted to be done by the company under the facility letter or the charge and also interest on the foregoing to the date of payment | |
Short particulars First fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jul 24, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 19 july 1996 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment | |
Short particulars By way of fixed charge all amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jul 18, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 28TH july 1995 or this charge | |
Short particulars The property and rights for the time being comprised in or subject to the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 01, 1995 Delivered On Dec 08, 1995 | Satisfied | Amount secured All obligations covenants undertakings and agreements and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 9TH november 1995 or under the terms of the charge | |
Short particulars By way of first fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Mar 18, 1994 Delivered On Apr 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 22ND february 1994 or under this charge | |
Short particulars All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or any time after the date hereof to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On May 05, 1992 Delivered On May 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 20/3/92 or under the terms of the charge | |
Short particulars By way of first fixed charge all amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does G. WHITAKER REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0