WHIPP & BOURNE LIMITED
Overview
| Company Name | WHIPP & BOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02641487 |
| 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 WHIPP & BOURNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHIPP & BOURNE LIMITED located?
| Registered Office Address | Nottingham Road Loughborough LE11 1EX Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHIPP & BOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATCHFOLLOW LIMITED | Aug 29, 1991 | Aug 29, 1991 |
What are the latest accounts for WHIPP & BOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WHIPP & BOURNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on May 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX | 1 pages | AD04 | ||
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022 | 1 pages | AD01 | ||
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022 | 1 pages | AD01 | ||
Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher David Abbott on Jun 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on Sep 21, 2021 | 2 pages | AP03 | ||
Registered office address changed from Power House Brush Electrical Machines Ltd Excelsior Road Ashby De La Zouch Leicestershire LE65 1BU United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on Sep 09, 2021 | 1 pages | AD01 | ||
Change of details for Brush Properties Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Richards as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Robert Louis Pitrat as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Damien Morgan as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christian Bernard Lordereau as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Who are the officers of WHIPP & BOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Secretary | Loughborough LE11 1EX Leicestershire Nottingham Road England | 287614370001 | |||||||
| HEWITSON, Benjamin Peter Thexton | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | British | 214973510001 | |||||
| PITRAT, Nicolas Robert Louis | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British,French | 284563830001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwicks | British | 261469100001 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Brush Electrical Machines Ltd Excelsior Road LE65 1BU Ashby De La Zouch Power House Leicestershire United Kingdom | 216390170001 | |||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Iith Floor | 183143290001 | |||||||
| ABBOTT, Christopher David | Director | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | England | British | 284593720002 | |||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Brush Electrical Machines Ltd Excelsior Road LE65 1BU Ashby De La Zouch Power House Leicestershire United Kingdom | England | British | 261469100001 | |||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| BOWERS, Eric John | Director | The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire | British | 57549940001 | ||||||
| LORDEREAU, Christian Bernard | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | French,British | 284575870001 | |||||
| MARTIN, Geoffrey Peter | Director | Arden Road B49 6HN Alcester Precision House Warwicks | United Kingdom | British | 70138900002 | |||||
| MORGAN, Geoffrey Damien | Director | Brush Electrical Machines Ltd Excelsior Road LE65 1BU Ashby De La Zouch Power House Leicestershire United Kingdom | England | British | 137426690001 | |||||
| PECKHAM, Simon Antony | Director | Arden Road B49 6HN Alcester Precision House Warwicks | United Kingdom | British | 105740640001 | |||||
| PORTER, Michael James Robert | Director | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| RICHARDS, Matthew John | Director | Brush Electrical Machines Ltd Excelsior Road LE65 1BU Ashby De La Zouch Power House Leicestershire United Kingdom | United Kingdom | British | 252554440001 | |||||
| VENTRELLA, Antonio | Director | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | England | British,Italian | 102751250001 |
Who are the persons with significant control of WHIPP & BOURNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Properties Limited | Apr 19, 2016 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | No | ||||||||||
| |||||||||||||
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