WHITNEY HOLDINGS LIMITED
Overview
| Company Name | WHITNEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITNEY HOLDINGS LIMITED?
- (7415) /
Where is WHITNEY HOLDINGS LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITNEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYZACK HOLDINGS LIMITED | Mar 16, 1990 | Mar 16, 1990 |
| ALNERY NO. 793 LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for WHITNEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for WHITNEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 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 Nov 04, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 24 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 25 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 23 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 24 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of WHITNEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDNER, Marshall Anthony Barry | Secretary | 9 Tycehurst Hill IG10 1BX Loughton Essex | British | 1963450002 | ||||||
| GOLDSTEIN, Gary Sandford | Director | 161 Buxton Road Bedford Hills New York 10507 United States Of America | American | 66918390001 | ||||||
| CHATTERJEE, Noni | Secretary | 33 Burns Road Alperton HA0 1JR Wembley Middlesex | British | 31559490001 | ||||||
| ADDIS, Richard Thomas | Director | 29 Holland Park Mews W11 3SX London | British | 15648710001 | ||||||
| CAMPBELL, Alistair Colin Leckie, The Rt Hon | Director | The Stables Everlands TN14 6HU Sevenoaks Kent | England | British | 16817250001 | |||||
| DUMERESQUE, David | Director | Grove Cottage Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | British | 38783890002 | ||||||
| GIBSON, Alexander Somerville | Director | 2 Steeles Mews South NW3 4SJ London | British | 29817930001 | ||||||
| GILBERT, Anthony John | Director | Vine House Chapel Square OX12 8JN East Hendred Oxfordshire | England | British | 141692790001 | |||||
| GORDON, Brian Malcolm | Director | The Farm House Castle Ings Road HG5 8DL Knaresborough North Yorkshire | British | 36284650001 | ||||||
| HUMPHREYS, Nigel Craven | Director | Meadow House Smannell SP11 6JJ Andover Hampshire | British | 31559480001 | ||||||
| JOHNSON, David Eugene | Director | 4 Hollybush Green Collingham LS22 5BG Wetherby West Yorkshire | British | 36284550001 | ||||||
| OHLSON, Peter Michael | Director | 33 The Avenue Kew TW9 2AL Richmond Surrey | United Kingdom | British | 114682030001 | |||||
| ROSEMAN, Barry Sheldon | Director | 3 Roxbury Road Scarsdale New York 10583 United States Of America | American | 66918330001 | ||||||
| VALENTINE, Richard George | Director | 18 Archer House Vicarage Crescent SW11 3LF Battersea London | British | 49313720002 | ||||||
| WATKINS, Nicholas Revely | Director | The Hall Broad Street, East Ilsley RG20 7LW Newbury Berkshire | England | British | 41696760002 | |||||
| WYMAN, Neal Alastair | Director | 27 Prentis Road SW16 1QB London | British | 90996250001 |
Does WHITNEY HOLDINGS 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