GARY WHITAKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGARY WHITAKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03606161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GARY WHITAKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESSBRIGHT LIMITEDJul 29, 1998Jul 29, 1998

    What are the latest accounts for GARY WHITAKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for GARY WHITAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Gary Douglas Whitaker on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mrs Julie Whitaker on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mrs Julie Whitaker on Sep 30, 2020

    2 pagesCH01

    Director's details changed for Mr Gary Douglas Whitaker on Sep 30, 2020

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Jul 29, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Whitaker as a director on Oct 27, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    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 pagesAD01

    Director's details changed for Gary Douglas Whitaker on Jul 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 7,405
    SH01

    Who are the officers of GARY WHITAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Julie
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    Secretary
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    British59940210005
    WHITAKER, Gary Douglas
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    Director
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    GibraltarBritish59940150011
    WHITAKER, Julie
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    Director
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    GibraltarBritish211765990003
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Douglas Whitaker
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    Jun 01, 2016
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Julie Whitaker
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    Jun 01, 2016
    Queens Lane
    NE1 1RN Newcastle Upon Tyne
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GARY WHITAKER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 19, 2007Registration of a charge (395)

    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