WHITTLEBURY HALL LIMITED

Overview

Company Name	WHITTLEBURY HALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03486156
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997
Date of Cessation	Jul 04, 2017

Summary

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

What is the purpose of WHITTLEBURY HALL LIMITED?

(5510) /

Where is WHITTLEBURY HALL LIMITED located?

Registered Office Address	ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of WHITTLEBURY HALL LIMITED?

Previous Company Names
Company Name	From	Until
MACEPARK (WHITTLEBURY) LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for WHITTLEBURY HALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WHITTLEBURY HALL LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2017

Notice of move from Administration to Dissolution on Mar 27, 2017

23 pages

2.35B

Dec 01, 2016

Administrator's progress report to Sep 16, 2016

22 pages

2.24B

Dec 01, 2016

Notice of extension of period of Administration

1 pages

2.31B

Aug 15, 2016

Administrator's progress report to Jul 13, 2016

20 pages

2.24B

Feb 09, 2016

Administrator's progress report to Jan 13, 2016

21 pages

2.24B

Aug 14, 2015

Administrator's progress report to Jul 13, 2015

22 pages

2.24B

Feb 17, 2015

Administrator's progress report to Jan 13, 2015

22 pages

2.24B

Dec 12, 2014

Notice of extension of period of Administration

1 pages

2.31B

Sep 02, 2014

Notice of extension of period of Administration

1 pages

2.31B

Aug 18, 2014

Administrator's progress report to Jul 13, 2014

28 pages

2.24B

Feb 11, 2014

Administrator's progress report to Jan 13, 2014

19 pages

2.24B

Aug 06, 2013

Administrator's progress report to Jul 13, 2013

19 pages

2.24B

Feb 14, 2013

Administrator's progress report to Jan 13, 2013

21 pages

2.24B

Aug 28, 2012

Administrator's progress report to Jul 13, 2012

18 pages

2.24B

Aug 28, 2012

Notice of extension of period of Administration

1 pages

2.31B

Apr 12, 2012

Administrator's progress report to Mar 13, 2012

17 pages

2.24B

Nov 18, 2011

Notice of deemed approval of proposals

26 pages

F2.18

Nov 07, 2011

Statement of administrator's proposal

26 pages

2.17B

Oct 17, 2011

Statement of affairs with form 2.14B

11 pages

2.16B

Sep 23, 2011

Registered office address changed from * 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom* on Sep 23, 2011

3 pages

AD01

Sep 22, 2011

Appointment of an administrator

1 pages

2.12B

Sep 21, 2011

Auditor's resignation

2 pages

AUD

Aug 17, 2011

Registered office address changed from * Deer Park Lodge Mannings Lane Woolverstone Ipswich Suffolk IP9 1AP* on Aug 17, 2011

1 pages

AD01

Dec 29, 2010

Annual return made up to Dec 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 2	SH01

View All Filings

Who are the officers of WHITTLEBURY HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROCKALL, Gillian May Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	Dec 24, 1997		Secretary	Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk		British		109258290001
ROCKALL, Michael John Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	May 01, 2001		Director	Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	United Kingdom	British	1942-8	109258280001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 24, 1997	Dec 24, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BYSOUTH KEMP, Lynne Susan Scalford Hall Melton Road, Scalford LE14 4UB Melton Mowbray Leicestershire	Mar 31, 2000	Jul 30, 2002	Director	Scalford Hall Melton Road, Scalford LE14 4UB Melton Mowbray Leicestershire		British	1968-12	68004710001
ROCKALL, Gillian May Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	Dec 24, 1997	Oct 05, 2010	Director	Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	United Kingdom	British	1942-12	109258290001
ROCKALL, Michael John Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	Dec 24, 1997	Mar 31, 2000	Director	Deer Park Lodge Mannings Lane, Woolverstone IP9 1AP Ipswich Suffolk	United Kingdom	British	1942-8	109258280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 24, 1997	Dec 24, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does WHITTLEBURY HALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 06, 2006 Delivered On Mar 24, 2006	Outstanding	Amount secured All monies due or to become due from macepark limited and the company and any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land being whittlebury hall, whittlebury, northamptonshire t/no. NN203534 including all buildings, erections and fixtures and fittings and fixed plant equipment and machinery thereon and all improvements and additions thereto. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Mar 24, 2006Registration of a charge (395)
Debenture	Created On Mar 03, 2006 Delivered On Mar 23, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 23, 2006Registration of a charge (395)
Legal mortgage	Created On Mar 03, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H whittlebury hall hotel whittlebury northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2006Registration of a charge (395)
Debenture	Created On Oct 27, 2005 Delivered On Oct 28, 2005	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 Hsbc Bank PLC
	Transactions Oct 28, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 15, 2004 Delivered On Oct 25, 2004	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C
	Transactions Oct 25, 2004Registration of a charge (395) May 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 15, 2004 Delivered On Oct 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a whittlebury hall,whittlebury t/no NN203534. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C
	Transactions Oct 25, 2004Registration of a charge (395) May 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 2004 Delivered On Aug 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being whittlebury hall whittlebury northamptonshire t/no NN203534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 26, 2004Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 2002 Delivered On Jan 29, 2002	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 Jan 29, 2002Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Linden cottage, 12 high street, whittlebury, towcester, northants.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 2001Registration of a charge (395) Dec 10, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 11, 2000 Delivered On Jan 17, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or macepark limited 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 Barclays Bank PLC
	Transactions Jan 17, 2000Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1999 Delivered On Oct 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as whittlebury hall, whittlebury, northhamptonshire t/no: NN203534.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1999Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Aug 27, 1999 Delivered On Sep 08, 1999	Satisfied	Amount secured All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 17 august 1999
	Short particulars All that l/h land being whittlebury hall,whittlebury,northamptonshire t/no NN203534.together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Sep 08, 1999Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Aug 17, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies obligations and liabilities due or to become due by the company and macepark limited and any company from time to time which is a holding company or subsidiary of the company of macepark limited and any subsidiary undertaking or associate of any such company ("group member") to the chargees on any account whatsoever
	Short particulars All monies deposited with the trustee on the terms under the deed together with floating charge the whole of the company's property assets rights and revenues whatsoever and wheresoever present and future including the uncalled share capital under the terms of the deed. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Lenders)
	Transactions Sep 07, 1999Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at west park whittlebury northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 1998Registration of a charge Dec 01, 1998Registration of a charge (395)
Debenture	Created On May 20, 1998 Delivered On May 28, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 1998Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHITTLEBURY HALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2011	Administration started
Mar 27, 2017	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Kevin James Coates 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

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.
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