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WHITT INVESTMENTS LIMITED

WHITT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWHITT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02098173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITT INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHITT INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp, 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WHITT INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2023

    What are the latest filings for WHITT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Oct 03, 2024

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Notification of Michael Alan Whitt as a person with significant control on Aug 07, 2020

    		2 pagesPSC01

    Cessation of John Michael Whitt as a person with significant control on Aug 07, 2020

    		1 pagesPSC07

    Appointment of Alice Bamford as a director on Jul 09, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Termination of appointment of John Michael Whitt as a secretary on Nov 29, 2017

    		1 pagesTM02

    Termination of appointment of John Michael Whitt as a director on Nov 29, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of WHITT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Alice
    Lower Oddington
    GL56 0UR Moreton In Marsh
    Oddington House
    Gloucestershire
    United Kingdom
    		Director
    Lower Oddington
    GL56 0UR Moreton In Marsh
    Oddington House
    Gloucestershire
    United Kingdom
    		United KingdomBritish271911740001
    BAMFORD, Carole Gray, Lady
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		Director
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		United KingdomBritish36287110001
    WHITT, John Michael
    Squirrels Leap 56 Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Nottinghamshire
    		Secretary
    Squirrels Leap 56 Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Nottinghamshire
    		British18205650004
    WHITT, John Michael
    Squirrels Leap 56 Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Nottinghamshire
    		Director
    Squirrels Leap 56 Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Nottinghamshire
    		EnglandBritish18205650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Alan Whitt
    Owthorpe Road
    Cotgrave
    NG12 3PT Nottingham
    Millnook
    United Kingdom
    		Aug 07, 2020
    Owthorpe Road
    Cotgrave
    NG12 3PT Nottingham
    Millnook
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael Whitt
    56 Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Squirrels Leap
    England
    		Apr 06, 2016
    56 Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Squirrels Leap
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Carole Gray Bamford
    Daylesford
    GL56 0YH Moreton-In-Marsh
    Daylesford House
    England
    		Apr 06, 2016
    Daylesford
    GL56 0YH Moreton-In-Marsh
    Daylesford House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WHITT INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2024Commencement of winding up
    Aug 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0