HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY

Overview

Company Name	HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01431097
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1979
Date of Cessation	May 20, 2013

Summary

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

What is the purpose of HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY?

(7415) /
(7487) /

Where is HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY located?

Registered Office Address	Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
May 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2013	Liquidators' statement of receipts and payments to Feb 08, 2013	5 pages	4.68

Feb 20, 2013	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Nov 01, 2012	Liquidators' statement of receipts and payments to Sep 28, 2012	5 pages	4.68

Apr 20, 2012	Liquidators' statement of receipts and payments to Mar 28, 2012	5 pages	4.68

Jan 17, 2012	Registered office address changed from Number 1 Colmore Square Birmingham B6 6HQ on Jan 17, 2012	2 pages	AD01

Oct 27, 2011	Liquidators' statement of receipts and payments to Sep 28, 2011	5 pages	4.68

Apr 28, 2011	Liquidators' statement of receipts and payments to Mar 28, 2011	5 pages	4.68

Oct 14, 2010	Liquidators' statement of receipts and payments to Sep 28, 2010	5 pages	4.68

May 04, 2010	Liquidators' statement of receipts and payments to Mar 28, 2010	5 pages	4.68

Oct 29, 2009	Liquidators' statement of receipts and payments to Sep 28, 2009	5 pages	4.68

Apr 25, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Apr 25, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Apr 24, 2009	Liquidators' statement of receipts and payments to Mar 28, 2009	5 pages	4.68

Oct 24, 2008	Liquidators' statement of receipts and payments to Sep 28, 2008	5 pages	4.68

Apr 30, 2008	Liquidators' statement of receipts and payments to Sep 28, 2008	5 pages	4.68

Oct 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 03, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 06, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 12, 2006	legacy	1 pages	405(2)
Jun 06, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 24, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 16, 2006	Miscellaneous S/S release of liquidator	1 pages	MISC
Feb 10, 2006	Miscellaneous C/O replacement of liquidator	37 pages	MISC
Jan 26, 2006	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Christopher John New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex	Jul 09, 1999		Secretary	New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex		British			13395680003
RUSSELL, Christopher John New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex			Director	New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex		British	1947-12	Company Director	13395680003
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire	Jun 28, 1996		Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	Chartered Accountant	9819210001
SPENCER, Alan Frederick Hatfield Regis Grange Hatfield Broad Oak CM22 7JZ Bishops Stortford Hertfordshire	Sep 21, 1995		Director	Hatfield Regis Grange Hatfield Broad Oak CM22 7JZ Bishops Stortford Hertfordshire		British	1933-12	Consultant	44074530001
TEMPEST, Andrew George Montbretia Cottage Pottergate Street Aslacton NR15 2JU Norwich Norfolk	Jan 29, 1999		Director	Montbretia Cottage Pottergate Street Aslacton NR15 2JU Norwich Norfolk	England	British	1956-3	Ceo	17414010001
GARWOOD, Michele Elaine 9 Medina Road RM17 6AQ Grays Essex	Jan 22, 1999	Jul 09, 1999	Secretary	9 Medina Road RM17 6AQ Grays Essex		British			62663480001
SMITH, Kenneth Frederick John 53 Bowes Wood New Ash Green DA3 8QL Longfield Kent		Jan 21, 1999	Secretary	53 Bowes Wood New Ash Green DA3 8QL Longfield Kent		British			13804240001
HAWKER, Robert Jarvis 5 The Fairway RM14 1BS Upminster Essex		Oct 25, 2000	Director	5 The Fairway RM14 1BS Upminster Essex	United Kingdom	British	1942-9	Engineer	14124710001
HAYDEN, William Joseph Buckley Green Farm Buckley Green Henley In Arden B95 5QF Solihull West Midlands	Oct 28, 1992	Jun 28, 1996	Director	Buckley Green Farm Buckley Green Henley In Arden B95 5QF Solihull West Midlands		British	1929-1		2548320001
HOWARD, Francis John Adrian 26 Chesson Road W14 9QX London		Jun 08, 1995	Director	26 Chesson Road W14 9QX London		British	1935-7	Financial Consultant	7170170001
TALBOT, Kenneth Benjamin Blanket Hall Beggar Hill CM4 0PD Fryerning Essex		Oct 25, 2000	Director	Blanket Hall Beggar Hill CM4 0PD Fryerning Essex		British	1942-3	Engineer	2483510001
WHITECROSS, John James Jormar 17 Sylvan Avenue Emerson Park RM11 2PL Hornchurch Essex		Oct 25, 2000	Director	Jormar 17 Sylvan Avenue Emerson Park RM11 2PL Hornchurch Essex		British	1935-7	Engineer	2483520001

View Detailed Information on Officers and People with Significant Control

Does HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory charge	Created On Jun 20, 1995 Delivered On Jun 28, 1995	Outstanding	Amount secured All monies, obligations and liabilities as more specifically referred to in a mortgage debenture dated 24TH may 1982 made between the company and the bank (the "debenture") including the contingent liabilities specified in clause 1 of the debenture which liabilities include the suretyship obligations of the company to the bank
	Short particulars Fixed and/or floating charges all its undertaking and property present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1995Registration of a charge (395)
Subordination agreement	Created On Jan 22, 1993 Delivered On Feb 05, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums recieved or set-off by the company in respect of the subordinated liabilities (see form 395 ref M598C).
	Persons Entitled Nbd Bank N.A.
	Transactions Feb 05, 1993Registration of a charge (395) Jun 18, 1996Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Dec 29, 1987 Delivered On Jan 05, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Carreras building christopher martin road basildon essex title no. Ex 351654 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 1988Registration of a charge
Legal charge	Created On Aug 20, 1985 Delivered On Aug 21, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1/ Eleven acres approx of freehold land at southam road radford semele, warwickshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1985Registration of a charge
Mortgage debenture	Created On May 24, 1982 Delivered On Jun 03, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 1982Registration of a charge Nov 01, 2000Appointment of a receiver or manager (405 (1)) Jun 03, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 1982	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Best Arthur Andersen 1 Victoria Square B1 1BD Birmingham	practitioner	Arthur Andersen 1 Victoria Square B1 1BD Birmingham	Oct 20, 2000	May 31, 2006
David Kenneth Duggins Ernst & Young 1 Colmore Row B3 2DB Birmingham	practitioner	Ernst & Young 1 Colmore Row B3 2DB Birmingham	Oct 20, 2000	May 31, 2006

Date	Type
May 20, 2013	Dissolved on
Mar 29, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 12, 2004
David John Pallen Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	Mar 29, 2001
Michael David Rollings Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	Mar 29, 2001	Jan 13, 2006
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 13, 2006

View Detailed Information on Insolvency Cases

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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