WHITTAKER ELLIS LIMITED

Overview

Company Name	WHITTAKER ELLIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00962635
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1969
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of WHITTAKER ELLIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHITTAKER ELLIS LIMITED located?

Registered Office Address	Building 4 Clearwater Lingley Green Avenue Great Sankey WA5 3UZ Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHITTAKER ELLIS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for WHITTAKER ELLIS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 31, 2024

What are the latest filings for WHITTAKER ELLIS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2024	Application to strike the company off the register	3 pages	DS01

Sep 10, 2024	Change of details for United Living (North) Limited as a person with significant control on Sep 09, 2024	2 pages	PSC05

Sep 09, 2024	Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 19, 2022	Appointment of Ole Pugholm as a director on Jun 01, 2022	2 pages	AP01

Jul 19, 2022	Termination of appointment of Ryan John Brennan as a director on May 31, 2022	1 pages	TM01

Apr 22, 2022	Director's details changed for Mr Neil Patrick Armstrong on Mar 23, 2022	2 pages	CH01

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 13, 2020	Termination of appointment of Timothy Nicholas Wood as a director on Jul 10, 2020	1 pages	TM01

May 06, 2020	Termination of appointment of David Masters as a director on Apr 30, 2020	1 pages	TM01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 20, 2019	Termination of appointment of Stuart Wilson Laird as a director on Sep 18, 2019	1 pages	TM01

Jul 11, 2019	Satisfaction of charge 009626350006 in full	4 pages	MR04

Jul 04, 2019	Appointment of Mr Ryan John Brennan as a director on Jun 19, 2019	2 pages	AP01

Jul 04, 2019	Appointment of Mr Neil Patrick Armstrong as a director on Jun 19, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of Ian George Burnett as a director on Jun 19, 2019	1 pages	TM01

View All Filings

Who are the officers of WHITTAKER ELLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Neil Patrick Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Jun 19, 2019		Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	England	Irish	1969-12	104897110015
PUGHOLM, Ole Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Jun 01, 2022		Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	United Kingdom	Danish	1976-7	293277960001
CANE, Michael Geoffrey c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 01, 2009	Jul 31, 2011	Secretary	c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands		British		148321570001
COX, Anthony Northgate Aldridge WS9 8TU Walsall West Midlands	Sep 19, 2005	Apr 20, 2006	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands		British		108052270001
HOOPER KEELEY, Paul 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	Apr 20, 2006	Dec 19, 2008	Secretary	12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire		British		97457690001
HORROCKS, Paul John Northgate Aldridge WS9 8TU Walsall West Midlands	Jul 31, 2011	Nov 09, 2011	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands				161988430001
MAXWELL, Keith Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 20, 2008	Nov 30, 2009	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands		British		136377740001
MAXWELL, Keith Richard 1 Butts Close Norton Canes WS11 9PW Cannock Staffordshire	Feb 29, 2000	Feb 08, 2002	Secretary	1 Butts Close Norton Canes WS11 9PW Cannock Staffordshire		British		89012970001
MOBBERLEY, Paul 26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands		Feb 29, 2000	Secretary	26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands		British		10175170001
VITTY, Martyn John Northgate Aldridge WS9 8TU Walsall West Midlands	Nov 09, 2011	Jan 27, 2015	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands				164479590001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Feb 08, 2002	Sep 19, 2005	Secretary	39 Cornhill EC3V 3NU London				41291250009
BRENNAN, Ryan John Azalea Drive BR8 8HU Swanley Media House Kent	Jun 19, 2019	May 31, 2022	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1971-11	225659980001
BURNETT, Ian George Azalea Drive BR8 8HU Swanley Media House Kent England	Nov 15, 2013	Jun 19, 2019	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	United Kingdom	British	1959-3	184314320002
CANE, Michael Geoffrey c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 01, 2009	Jul 31, 2011	Director	c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1967-4	148317910001
CAREY, Peter Damian Azalea Drive BR8 8HU Swanley Media House Kent United Kingdom	Nov 10, 2015	Feb 23, 2018	Director	Azalea Drive BR8 8HU Swanley Media House Kent United Kingdom	England	British	1966-5	151427560001
COX, Kevin Alan Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 20, 2008	Apr 30, 2010	Director	Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1957-5	114778650001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Feb 15, 2002	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
GAFFNEY, John Sherwood Northgate Aldridge WS9 8TU Walsall	Apr 30, 2000	Apr 03, 2008	Director	Northgate Aldridge WS9 8TU Walsall		British	1950-1	46027710003
HOOPER KEELEY, Paul 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	Apr 20, 2006	Dec 19, 2008	Director	12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	United Kingdom	British	1966-4	97457690001
LAIRD, Stuart Wilson Azalea Drive BR8 8HU Swanley Media House Kent England	Jan 27, 2015	Sep 18, 2019	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1953-5	60742240002
MASTERS, David Azalea Drive BR8 8HU Swanley Media House Kent	Feb 23, 2018	Apr 30, 2020	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1971-5	243976070001
MAXWELL, Keith Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Sep 19, 2005	Dec 31, 2010	Director	Northgate Aldridge WS9 8TU Walsall West Midlands	United Kingdom	British	1952-5	136377740001
MOBBERLEY, Paul 26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands		Feb 29, 2000	Director	26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands		British	1943-3	10175170001
SAUL, Andrew William Northgate Aldridge WS9 8TU Walsall England	Oct 04, 2010	Dec 31, 2013	Director	Northgate Aldridge WS9 8TU Walsall England	England	British	1961-7	167511670001
SHERRINGTON, Roger William 2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire		Oct 01, 1992	Director	2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire	England	British	1945-1	55880890001
SUTHON, Richard Paul WS9 8TU Aldridge Northgate Walsall	Jan 02, 2011	Nov 30, 2011	Director	WS9 8TU Aldridge Northgate Walsall	England	British	1971-2	156986090001
TILBROOK, George William Out Of Bounds 26 Moor Hall Drive Four Oaks B75 6LR Sutton Coldfield West Midlands		Mar 01, 1999	Director	Out Of Bounds 26 Moor Hall Drive Four Oaks B75 6LR Sutton Coldfield West Midlands		British	1940-1	10175180002
VITTY, Martyn John Northgate Aldridge WS9 8TU Walsall	Nov 30, 2011	Jan 27, 2015	Director	Northgate Aldridge WS9 8TU Walsall	United Kingdom	British	1975-10	165550340001
WEBB, Thomas Edward 3 Vicarage Close Church Walk CV9 1QT Atherstone Warwickshire		May 31, 1997	Director	3 Vicarage Close Church Walk CV9 1QT Atherstone Warwickshire		British	1938-6	30459540001
WILLIAMS, Duncan Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Nov 18, 2013	Nov 30, 2014	Director	Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1970-6	184314910001
WOOD, Timothy Nicholas Azalea Drive BR8 8HU Swanley Media House Kent England	Apr 01, 2014	Jul 10, 2020	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1965-4	105458160001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Mar 01, 1999	Sep 19, 2005	Director	39 Cornhill EC3V 3NU London				41291250009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTAKER ELLIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Living (North) Limited

Apr 06, 2016

Lingley Green Avenue

Great Sankey

WA5 3UZ Warrington

Building 4 Clearwater

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00545646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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