WHITLEY MARKETING SERVICES LIMITED
Overview
| Company Name | WHITLEY MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01209506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MARKETING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITLEY MARKETING SERVICES LIMITED located?
| Registered Office Address | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITLEY MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNSTALL SECURITY LIMITED | Apr 07, 1986 | Apr 07, 1986 |
| MUNFORD AND WHITE PLC | Apr 25, 1975 | Apr 25, 1975 |
What are the latest accounts for WHITLEY MARKETING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2015 |
| Next Accounts Due On | Jun 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest confirmation statement for WHITLEY MARKETING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 22, 2017 |
| Next Confirmation Statement Due | Mar 08, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WHITLEY MARKETING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHITLEY MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Valerian Wellesley as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Paul Furniss as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Valerian Wellesley as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Lancelot Stobart as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shaun Parker as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Emil Edward Peters as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 29, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||||||
Termination of appointment of Shaun Parker as a secretary on Sep 04, 2014 | 2 pages | TM02 | ||||||||||||||
Appointment of Jonathan Paul Furniss as a secretary on Sep 04, 2014 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Shaun Parker as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Webster as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Shaun Parker as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Webster as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of WHITLEY MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Jonathan Paul | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | British | 191128460001 | ||||||
| FURNISS, Jonathan Paul | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 296319970001 | |||||
| ATTWELL, Simon John | Secretary | Appletree House Newton Road YO61 1QX Tollerton York | British | 41138740002 | ||||||
| DUFFY, Neil Anthony | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 89484760003 | ||||||
| DYSON, Kevin Frederick | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 160503560001 | ||||||
| PARKER, Shaun | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge England | British | 185139470001 | ||||||
| RAWLINS, Peter Jeremy | Secretary | Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire | British | 68104690001 | ||||||
| STRADLING, Alfred John | Secretary | Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | British | 6657400001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 176640570001 | ||||||
| WHEELER, Robert Henry | Secretary | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | 84817480001 | ||||||
| ATTWELL, Simon John | Director | Appletree House Newton Road YO61 1QX Tollerton York | British | 41138740002 | ||||||
| BALDWIN, Gil Talbot | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 117773400001 | |||||
| BOWMAN, Paul | Director | 10 Westbourne Avenue HG2 9BD Harrogate North Yorkshire | British | 45736700001 | ||||||
| BUCKLEY, James Peter | Director | The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire | England | British | 129550040002 | |||||
| DAWSON, Michael John | Director | The Doctors House Askham Bryan YO2 3QS York North Yorkshire | British | 46372330001 | ||||||
| DUFFY, Neil Anthony | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 89484760003 | |||||
| DYSON, Kevin Frederick | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | United Kingdom | British | 82727030001 | |||||
| ELSWORTHY, Stuart | Director | Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire | United Kingdom | British | 19091640001 | |||||
| LOWE, Jonathan Christopher | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | United Kingdom | British | 164709400001 | |||||
| MATTHEWS, Graham John | Director | Moor End House New Farm Kendall Lane YO5 8QN Tockwith York | British | 63183330001 | ||||||
| PARKER, Shaun | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire | United Kingdom | British | 100048680001 | |||||
| PETERS, Emil Edward | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 296177920001 | |||||
| RAWLINS, Peter Jeremy | Director | Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire | British | 68104690001 | ||||||
| RICE, William Anthony | Director | Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey | England | British | 55752930001 | |||||
| STOBART, Paul Lancelot | Director | Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||
| STRADLING, Alfred John | Director | Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | British | 6657400001 | ||||||
| WAPPETT, Michael Stanley | Director | 6 Grasmere Avenue LS22 6YT Wetherby West Yorkshire | England | British | 108720460001 | |||||
| WEBSTER, Richard Philip James | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 176633400001 | |||||
| WELLESLEY, William Valerian | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 234954060001 | |||||
| WHEELER, Robert Henry | Director | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | 84817480001 |
Does WHITLEY MARKETING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 1999 Delivered On Nov 29, 1999 | Satisfied | Amount secured All monies due or to become due from the obligors (as defined) to the chargee as security trustee on its own behalf and for and on behalf of the beneficiaries (as defined) under the finance documents and the mezzanine finance documents (both as defined | |
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
| ||||
Transactions
| ||||
| A deed of accession (made 16TH june 1998 made between (1) the company and (2) national westminster bank PLC (the "security trustee") and (3) tedco PLC ("tedco") (the "accession deed")) to a composite guarantee and mortgage debenture (made 18TH may 1998 between (1) tedco and (2) the security trustee (the "debenture")) | Created On Jun 16, 1998 Delivered On Jun 25, 1998 | Satisfied | Amount secured All moneys, obligations and liabilities for the time being due, owing or incurred by the company to the chargee or any of them 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
| ||||
Transactions
| ||||
| Debenture | Created On Jul 26, 1984 Delivered On Aug 06, 1984 | 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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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