WHITLENGE ACQUISITION LIMITED

Overview

Company Name	WHITLENGE ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02669979
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1991
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of WHITLENGE ACQUISITION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHITLENGE ACQUISITION LIMITED located?

Registered Office Address	St Ann'S Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of WHITLENGE ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
WILLOWBAY LIMITED	Dec 10, 1991	Dec 10, 1991

What are the latest accounts for WHITLENGE ACQUISITION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for WHITLENGE ACQUISITION LIMITED?

Annual Return

Last Annual Return	Nov 23, 2014

What are the latest filings for WHITLENGE ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2015

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 1	SH01

Jun 16, 2014

Statement of capital on Jun 16, 2014

Capital: GBP 1

4 pages

SH19

Jun 16, 2014

legacy

2 pages

SH20

Jun 16, 2014

legacy

2 pages

CAP-SS

Jun 16, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consent to reduction res & variation of rights 04/06/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 16, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consent ot reduction res & variation of rights 04/06/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 16, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consent to reduction res & variation of rights 04/06/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 16, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2014

Accounts made up to Dec 31, 2013

8 pages

Nov 25, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

7 pages

AR01

Apr 23, 2013

Termination of appointment of Michael James Kachmer as a director on Apr 03, 2013

1 pages

TM01

Apr 17, 2013

Accounts made up to Dec 31, 2012

8 pages

Nov 26, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

8 pages

AR01

Apr 11, 2012

Accounts made up to Dec 31, 2011

8 pages

Nov 25, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

8 pages

AR01

Sep 16, 2011

Accounts made up to Dec 31, 2010

8 pages

Nov 30, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

8 pages

AR01

Nov 29, 2010

Director's details changed for Michael James Kachmer on Nov 23, 2010

2 pages

CH01

Oct 11, 2010

Appointment of Graham Philip Brisley Veal as a director

3 pages

AP01

Oct 06, 2010

Termination of appointment of Kevin Blades as a director

1 pages

TM01

Sep 28, 2010

Accounts made up to Dec 31, 2009

8 pages

Nov 25, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of WHITLENGE ACQUISITION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Mar 20, 2009

Secretary

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

Identification Type	European Economic Area
Registration Number	4363143

94529700001

GRAY, Adrian David

Oct 01, 2009

Director

Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf 112

United Kingdom

British

1962-11

146072380001

JONES, Maurice Delon

Jan 30, 2009

Director

1650 Westbury Court

Manitowoc

Wisconsin 54220

Usa

American

1959-12

134328700001

VEAL, Graham Philip Brisley

Sep 30, 2010

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Anns Wharf

United Kingdom

England

British

1958-1

43215170003

BURROWES, Rosemary Anne

May 25, 2000

Jan 22, 2001

Secretary

108c Bramley Road

Oakwood

N14 4HT London

British

49687740001

COOK, Graham Frederick

Apr 22, 1994

Jan 05, 2000

Secretary

Graythorn Pinley

Claverdon

CV35 8NA Warwick

Warwickshire

British

56166410001

DUNCOMBE, John Holles

Jul 06, 1992

Apr 22, 1994

Secretary

Little Beaumonts

Broad Lane Tanworth In Arden

B94 5DP Solihull

West Midlands

British

15897810001

JELLETT, Deborah Anne

Mar 31, 1992

Jul 06, 1992

Secretary

2 Southdean Gardens

SW19 6NU London

British

26749710001

SYMS, Rhonda Sneddon

Jan 31, 2001

Mar 20, 2009

Secretary

2 Swallow Rise

Knaphill

GU21 2LG Woking

Surrey

British

16978550002

CLIFFORD CHANCE SECRETARIES LIMITED

Dec 06, 1991

Mar 31, 1992

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

BLADES, Kevin Nicholas

Jan 30, 2009

Sep 30, 2010

Director

Hatch Farm

Bossingham Road

CT4 6AQ Stelling Minnis

Kent

England

British

1957-7

79449700002

COLLINS, Timothy Clark

Jan 30, 1992

Apr 22, 1994

Director

384 New Rochelle Road

Bronzville

FOREIGN New York 10708

Usa

Us Citizen

1956-10

146233460001

COOK, Graham Frederick

Mar 31, 1992

May 25, 2000

Director

Graythorn Pinley

Claverdon

CV35 8NA Warwick

Warwickshire

British

1945-10

56166410001

DE ST PAER, Michael John

Apr 22, 1994

Sep 30, 2000

Director

Highway Farm

Great Staughton

PE19 5BG St. Neots

Cambridgeshire

British

1945-6

77760720002

DIGGS, Matthew Obrien

Jan 30, 1992

Apr 22, 1994

Director

1160 Lytle Lane

FOREIGN Dayton

Ohio 45409

Usa

Us Citizen

1933-1

25031750001

DOERR, Thomas

Jan 30, 2009

Oct 01, 2009

Director

Hillborow Road

KT10 9UD Esher

Newleigh House

Surrey

United States

1975-2

134081280001

HOLMES, Donald Darrell

Apr 22, 1994

May 25, 2000

Director

106 Hunt Trail

60010 Barrington

Illinois

Usa

Us Citizen

1938-1

48648200002

HOOPER, David Ross

Apr 21, 2008

Jan 30, 2009

Director

Mill Road

SL7 1UA Marlow

6 Millbank

Buckinghamshire

British

1948-5

17023730002

JONES, Alan Michael

Dec 06, 1991

Jan 30, 1992

Director

37 King George Square

TW10 6LF Richmond

Surrey

British

1958-12

74175140001

KACHMER, Michael James

Jan 30, 2009

Apr 03, 2013

Director

Marywood Trail

60187 Wheaton

Illinois

United States

American

1958-3

136570610001

LEE, Richard John

May 25, 2000

Nov 14, 2000

Director

The Gables

Ledbury Road, Eastnor

HR8 1EL Ledbury

Herefordshire

British

1961-5

79012830002

OSBORNE, Richard Cogswell

Apr 22, 1994

May 25, 2000

Director

465 Dundee Road

60022 Glencoe

Illinois

Usa

Us Citizen

1944-2

48648260001

RICHARDS, Martin Edgar

Dec 06, 1991

Jan 30, 1992

Nominee Director

89 Thurleigh Road

SW12 8TY London

British

1943-2

900002870001

RUSHTON, John

Apr 22, 1994

Feb 02, 1996

Director

Meadowcroft The Paddock

Pedmore

DY9 0RE Stourbridge

West Midlands

British

1938-8

57521970001

BERISFORD (OVERSEAS) LIMITED

May 25, 2000

Apr 21, 2008

Director

The Place

175 High Holborn

WC1V 7AA London

75310650003

S & W BERISFORD LIMITED

May 25, 2000

Jan 30, 2009

Director

The Place

175 High Holborn

WC1V 7AA London

75310610006

View Detailed Information on Officers and People with Significant Control

Does WHITLENGE ACQUISITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of furtherproperties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Apr 25, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent	Created On Feb 20, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Mar 08, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor and the royal bank of scotland the (facility agent)	Created On Nov 20, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1992 Delivered On Apr 09, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1992Registration of a charge (395) Apr 05, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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