WHIMBREL INVESTMENTS LIMITED
Overview
| Company Name | WHIMBREL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01264742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHIMBREL INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WHIMBREL INVESTMENTS LIMITED located?
| Registered Office Address | Church Farm Church Street YO62 5US Nunnington Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHIMBREL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.M. ANDREWS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CANDUS SECURITIES LIMITED | Jun 23, 1976 | Jun 23, 1976 |
What are the latest accounts for WHIMBREL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for WHIMBREL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Gls Financial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from * C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom* on May 18, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of WHIMBREL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Robert Michael | Director | Church Farm Church Street Nunnington YO62 5US York | England | British | Company Director | 36088660001 | ||||||||
| ANDREWS, Hilary Fullforth | Secretary | Church Farm Church Street Nunnington YO6 5US York | British | 53837150001 | ||||||||||
| KING, John William, Group Captain | Secretary | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Ganton Street W1F 7BY London 22 |
| 64660490001 | ||||||||||
| ANDREWS, Hilary Fullforth | Director | Church Farm Church Street Nunnington YO6 5US York | British | Company Director | 53837150001 |
Who are the persons with significant control of WHIMBREL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Michael Andrews | Apr 06, 2016 | Church Street YO62 5US Nunnington Church Farm Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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