WHITLEY HALL ESTATES LIMITED

Overview

Company Name	WHITLEY HALL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00746732
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1963
Date of Cessation	Feb 16, 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 WHITLEY HALL ESTATES LIMITED?

(7020) /

Where is WHITLEY HALL ESTATES LIMITED located?

Registered Office Address	Whitley Hall Hotel Elliot Lane Grenoside S35 8NR Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHITLEY HALL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHITLEY HALL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2009

Application to strike the company off the register

3 pages

DS01

Sep 08, 2009

legacy

1 pages

287

Aug 29, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Aug 05, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

1 pages

403a

Nov 10, 2008

legacy

10 pages

363a

Jun 04, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Nov 27, 2007

legacy

2 pages

288a

Nov 27, 2007

legacy

2 pages

288a

Oct 26, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Oct 26, 2007

legacy

7 pages

363s

Oct 26, 2007

legacy

pages

363(288)

Oct 30, 2006

legacy

7 pages

363s

Jul 20, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Nov 14, 2005

legacy

7 pages

363s

Sep 22, 2005

Accounts for a small company made up to Dec 31, 2004

7 pages

Nov 19, 2004

legacy

6 pages

363s

Nov 19, 2004

legacy

pages

363(288)

Sep 20, 2004

legacy

2 pages

288a

Sep 13, 2004

legacy

8 pages

155(6)a

Sep 13, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth 2 make payments 03/09/04	RES13

Sep 13, 2004

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 13, 2004

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of WHITLEY HALL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRST, Karen 3c Huddersfield Road New Mill HD9 7JU Holmfirth West Yorkshire	Sep 03, 2004		Secretary	3c Huddersfield Road New Mill HD9 7JU Holmfirth West Yorkshire		British		99250430002
BROADBENT, Robert David Victor 3 Saint Helens Field Almondbury HD4 6SB Huddersfield West Yorkshire	Sep 03, 2004		Director	3 Saint Helens Field Almondbury HD4 6SB Huddersfield West Yorkshire	England	British	1954-12	89515880001
HIRST, Karen 3c Huddersfield Road New Mill HD9 7JU Holmfirth West Yorkshire	Nov 01, 2007		Director	3c Huddersfield Road New Mill HD9 7JU Holmfirth West Yorkshire	England	British	1955-10	99250430002
STANLEY, Audrey Don Villa Whams Road Hazelhead Crowedge S36 4HJ Sheffield South Yorkshire	Sep 03, 2004		Director	Don Villa Whams Road Hazelhead Crowedge S36 4HJ Sheffield South Yorkshire	England	British	1952-10	99250180001
SIMPSON, John Colin Ruthavon Granby Road Bradwell S33 9HU Hope Valley Derbyshire		Sep 03, 2004	Secretary	Ruthavon Granby Road Bradwell S33 9HU Hope Valley Derbyshire		British		1611140001
FEARN, John Trevor Bubnell Hill Bubnell Lane DE45 1RL Baslow Derbyshire		Sep 03, 2004	Director	Bubnell Hill Bubnell Lane DE45 1RL Baslow Derbyshire	England	British	1941-2	1611160001
FEARN, Mary Hartshead Eaton Drive Baslow DE45 1SE Bakewell Derbyshire		May 26, 1994	Director	Hartshead Eaton Drive Baslow DE45 1SE Bakewell Derbyshire		British	1916-9	1611150002
PICKFORD, Rachel Ruggen House Berry Lane Howbrook S35 7EJ Sheffield	Nov 01, 2007	Jul 27, 2009	Director	Ruggen House Berry Lane Howbrook S35 7EJ Sheffield		British	1969-3	99249990002

View Detailed Information on Officers and People with Significant Control

Does WHITLEY HALL ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 03, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 South Yorkshire Investment Development Fund
	Transactions Sep 10, 2004Registration of a charge (395) Jan 08, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 1991 Delivered On Dec 10, 1991	Satisfied	Amount secured All monies due or to become due from whitley hall hotel limited to the chargee on any account whatsoever under the terms of this charge
	Short particulars Freehold whitley hall. Grenoside, sheffield together with the fixtures and fittings, goodwill of the business and the benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Brewers Limited
	Transactions Dec 10, 1991Registration of a charge (395) Mar 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1991 Delivered On Apr 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as whitley hall grenoside shefield.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1991Registration of a charge
Legal charge	Created On Jun 09, 1987 Delivered On Jun 12, 1987	Satisfied	Amount secured £60,000 and all other monies due or to become due from the company to the chargee under the terms of the principle document
	Short particulars F/H property situate at and k/a whitley hall hotel grenoside sheffield.
	Persons Entitled John Smith Tadcaster Brewery Limited
	Transactions Jun 12, 1987Registration of a charge Mar 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1986 Delivered On Jan 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land near retford road manton nottinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Jan 13, 1987Registration of a charge Mar 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1986 Delivered On Oct 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Whiteley hall grenoside sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1986Registration of a charge Jul 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1986 Delivered On Oct 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Darrington filling station, great north road, darrington, wakefield T.N. wyk 276729.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1986Registration of a charge Mar 04, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 02, 1983 Delivered On Feb 04, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 04, 1983Registration of a charge
Mortgage	Created On Oct 27, 1972 Delivered On Nov 08, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Whitley hall, grenoside nr sheffield, together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Nov 08, 1972Registration of a charge Jul 27, 2004Statement of satisfaction of a charge in full or part (403a)

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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