GARY WHITAKER LIMITED
Overview
| Company Name | GARY WHITAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03606161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARY WHITAKER LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GARY WHITAKER LIMITED located?
| Registered Office Address | 17 Queens Lane NE1 1RN Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARY WHITAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESSBRIGHT LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for GARY WHITAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for GARY WHITAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Gary Douglas Whitaker on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Whitaker on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Whitaker on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Douglas Whitaker on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 43 Durham Moor Crescent Durham DH1 5AS England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on Aug 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie Whitaker as a director on Oct 27, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from The Lodge Laburnum Avenue Durham DH1 4HA to 43 Durham Moor Crescent Durham DH1 5AS on Aug 08, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Gary Douglas Whitaker on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of GARY WHITAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Julie | Secretary | Queens Lane NE1 1RN Newcastle Upon Tyne 17 England | British | 59940210005 | ||||||
| WHITAKER, Gary Douglas | Director | Queens Lane NE1 1RN Newcastle Upon Tyne 17 England | Gibraltar | British | 59940150011 | |||||
| WHITAKER, Julie | Director | Queens Lane NE1 1RN Newcastle Upon Tyne 17 England | Gibraltar | British | 211765990003 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of GARY WHITAKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Douglas Whitaker | Jun 01, 2016 | Queens Lane NE1 1RN Newcastle Upon Tyne 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Julie Whitaker | Jun 01, 2016 | Queens Lane NE1 1RN Newcastle Upon Tyne 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GARY WHITAKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 13, 2007 Delivered On Jul 19, 2007 | Outstanding | 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 unit BT1/1445 3RD avenue tean valley trading estate gateshead tyne & wear t/no TY289885. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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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