WHATLINGS (BUILDING) LIMITED

Overview

Company Name	WHATLINGS (BUILDING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00734884
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1962
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of WHATLINGS (BUILDING) LIMITED?

(7499) /

Where is WHATLINGS (BUILDING) LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WHATLINGS (BUILDING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHATLINGS (BUILDING) LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	2 pages	DS01

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Apr 29, 2009	legacy	4 pages	363a

Sep 17, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jun 16, 2008	legacy	4 pages	363a

Apr 28, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 15, 2008	legacy	1 pages	288b

Mar 15, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 06, 2007	legacy	2 pages	363a
Nov 01, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 10, 2006	legacy	2 pages	363a
Oct 05, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jun 17, 2005	legacy	2 pages	363s
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Apr 27, 2004	legacy	7 pages	363s
Apr 27, 2004	legacy	pages	363(288)
Jan 26, 2004	legacy	1 pages	288c
Oct 06, 2003	Accounts made up to Dec 31, 2002	5 pages	AA

View All Filings

Who are the officers of WHATLINGS (BUILDING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Apr 30, 1996	Jul 17, 2000	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		British		38721010001
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Oct 10, 1994	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire		British		40617960001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 06, 1994	Oct 10, 1994	Secretary	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British		3213200001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 17, 2000	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		Oct 31, 1996	Director	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British	1938-6	3213200001
THOMPSON, Roger Mark Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire		Jul 31, 2000	Director	Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire	United Kingdom	British	1954-1	36473240008
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 17, 2000	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 17, 2000	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Does WHATLINGS (BUILDING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 1972 Delivered On Apr 02, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,500,000
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Royal Bank of Scotland LTD
	Transactions Apr 02, 1972Registration 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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