WHITTLE ELECTRICAL LIMITED
Overview
| Company Name | WHITTLE ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02058252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITTLE ELECTRICAL LIMITED?
- (7499) /
Where is WHITTLE ELECTRICAL LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTLE ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIAFAST LIMITED | Sep 25, 1986 | Sep 25, 1986 |
What are the latest accounts for WHITTLE ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for WHITTLE ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2010 | 5 pages | 4.68 | ||||||||||||||
Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on Feb 23, 2010 | 2 pages | AD01 | ||||||||||||||
Director's details changed for Trevor Bradbury on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Trevor Bradbury on Oct 30, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
Who are the officers of WHITTLE ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Trevor | Secretary | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | British | 47884750003 | ||||||
| BADCOCK, Benjamin Edward | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | 125575240001 | |||||
| BRADBURY, Trevor | Director | Mount Street M2 5NT Manchester The Lexicon | England | British | 47884750003 | |||||
| APPLEYARD, Brian | Secretary | 1 Seaway Avenue Friars Cliff BH23 4EU Christchurch Dorset | British | 17635950002 | ||||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| QUALTERS, Malcolm George Donald | Secretary | The Farthynges Birch Lane Mortimer West End RG7 3UB Reading Berkshire | British | 12685210001 | ||||||
| TRINDER, William | Secretary | 37 Adder Hill CH3 5RA Chester | British | 49107760001 | ||||||
| APPLEYARD, Brian | Director | 1 Seaway Avenue Friars Cliff BH23 4EU Christchurch Dorset | British | 17635950002 | ||||||
| BATCHELOR, Ian James | Director | 11 Cotton Close Broadstone BH18 9AJ Poole Dorset | British | 35301260001 | ||||||
| BLAKE, William Charles | Director | 39 Bartram Road Totton SO40 9JL Southampton Hampshire | British | 12559620001 | ||||||
| BOND, Michael Edward | Director | Fairlawn School Road Hurst RG10 0DR Reading Berkshire | British | 105335450001 | ||||||
| BOTTJER, Michael Colin | Director | Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire | British | 66295720001 | ||||||
| CLITHEROE, David Maurice | Director | 3 Norman Court Oadby LE2 4UD Leicester | British | 49800090001 | ||||||
| COLE, Paul Smallwood | Director | 7 Richmond Road BH21 2BE Wimborne Dorset | British | 55397370002 | ||||||
| HALLETT, Stephen John | Director | Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London | United Kingdom | British | 94500430001 | |||||
| HONEYBALL, Geoffrey Charles | Director | Trotter Down Reading Road RG27 9ED Hook Hampshire | British | 66173870001 | ||||||
| JOHNSTON, Norman Gill | Director | 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire | British | 11823100001 | ||||||
| LYNCH, Valerie Ann | Director | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | England | British | 68872030002 | |||||
| QUALTERS, Malcolm George Donald | Director | The Farthynges Birch Lane Mortimer West End RG7 3UB Reading Berkshire | British | 12685210001 | ||||||
| TRINDER, William | Director | 37 Adder Hill CH3 5RA Chester | British | 49107760001 | ||||||
| VYSE, John Henry | Director | 3 Kittiwake Watermead HP19 0FT Aylesbury Buckinghamshire | England | British | 10996210002 |
Does WHITTLE ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 1988 Delivered On May 27, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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Does WHITTLE ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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