WHITEHALL LANDING LIMITED

Overview

Company Name	WHITEHALL LANDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04160799
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Jan 19, 2018

Summary

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

What is the purpose of WHITEHALL LANDING LIMITED?

Development of building projects (41100) / Construction

Where is WHITEHALL LANDING LIMITED located?

Registered Office Address	C/O Kpmg Llp 8 Princess Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of WHITEHALL LANDING LIMITED?

Previous Company Names
Company Name	From	Until
READCO 274 LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for WHITEHALL LANDING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WHITEHALL LANDING LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2017

Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH on Mar 29, 2017

2 pages

AD01

Mar 24, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2017	LRESSP

Mar 24, 2017

Declaration of solvency

5 pages

4.70

Jan 17, 2017

Total exemption full accounts made up to Mar 31, 2016

10 pages

Oct 25, 2016

legacy

1 pages

SH20

Oct 25, 2016

Statement of capital on Oct 25, 2016

Capital: GBP 2

3 pages

SH19

Oct 25, 2016

legacy

1 pages

CAP-SS

Oct 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2016

Consolidation of shares on Oct 10, 2016

4 pages

SH02

Oct 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation 18/10/2016	RES13

Sep 29, 2016

Confirmation statement made on Sep 15, 2016 with updates

6 pages

CS01

Apr 15, 2016

Appointment of Ms Angela Wendy Miriam White as a secretary on Apr 01, 2016

2 pages

AP03

Apr 15, 2016

Termination of appointment of Robert Christopher Hill as a secretary on Apr 01, 2016

1 pages

TM02

Jan 10, 2016

Total exemption full accounts made up to Mar 31, 2015

8 pages

Sep 16, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 600,000	SH01

Dec 09, 2014

Total exemption full accounts made up to Mar 31, 2014

8 pages

Sep 19, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 600,000	SH01

Sep 17, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 600,000	SH01

Jul 22, 2013

Total exemption full accounts made up to Mar 31, 2013

8 pages

Oct 18, 2012

Total exemption full accounts made up to Mar 31, 2012

8 pages

Sep 24, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of WHITEHALL LANDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Angela Wendy Miriam Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 01, 2016		Secretary	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom					207186320001
CLEMENT, Charles Edwin Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Mar 31, 2002		Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	England	British	1961-6	Finance Manager	81440890001
GARRETT, Peter Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 30, 2012		Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1964-4	Chartered Surveyor	78847280002
HARRISON, Martyn Robert High Farm Church Street YO62 5US Nunnington West Yorkshire	Mar 30, 2001		Director	High Farm Church Street YO62 5US Nunnington West Yorkshire	United Kingdom	British	1959-3	Company Chairman	1638410003
SCOTT, Ann Pearce Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire	Jan 06, 2006		Director	Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire	England	British	1962-8	Finance Director	79614900001
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Apr 02, 2001	May 26, 2006	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British			48088850001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	May 26, 2006	Apr 01, 2016	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British			72684940002
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Feb 15, 2001	Mar 30, 2001	Secretary	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British		Solicitor	54131050002
BOND, Julian 6 The Hudson Huddersfield Road Wyke BD12 8HZ Bradford West Yorkshire	Feb 15, 2001	Mar 30, 2001	Director	6 The Hudson Huddersfield Road Wyke BD12 8HZ Bradford West Yorkshire		British	1961-4	Solicitor	44995320002
BRIMBLECOMBE, David John 2 Kirklees Close Farsley LS28 5TF Leeds	Apr 02, 2001	Mar 31, 2002	Director	2 Kirklees Close Farsley LS28 5TF Leeds		British	1948-6	Company Secretary	51190580001
FALSHAW, Ian Paul 17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire	Mar 30, 2001	Jan 06, 2006	Director	17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire	England	British	1956-11	Company Director	73792600001
FIRN, Nigel George 22 Sails Drive Heslington YO10 3LR York	Mar 30, 2001	Jun 28, 2001	Director	22 Sails Drive Heslington YO10 3LR York		British	1949-5	Company Director	27250080004
HARROWSMITH, John Anthony Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire	Apr 02, 2001	Mar 31, 2002	Director	Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire		British	1942-3	Accountant	62531490001
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Feb 15, 2001	Mar 30, 2001	Director	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British	1957-5	Solicitor	54131050002
MCANDREW, Ian 46 Mill Lane Wigginton YO32 2PY York North Yorkshire	Jun 28, 2001	Feb 26, 2004	Director	46 Mill Lane Wigginton YO32 2PY York North Yorkshire	United Kingdom	English	1950-6	Chartered Surveyor	76898800001
SMITHIES, James Marchant 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire	Apr 02, 2001	Mar 30, 2012	Director	109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire	England	British	1947-2	Commercial Property	37603190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEHALL LANDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keyland Developments Limited

Apr 06, 2016

Halifax Road

BD6 2SZ Bradford

Western House

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Great Britain
Legal Authority	United Kingdom (Great Britain)
Place Registered	Companies House
Registration Number	2180728

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

S Harrison Developments Limited

Apr 06, 2016

Norton Road

YO17 7PD Malton

Stanley Harrison House

North Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3650550

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WHITEHALL LANDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 01, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the former whitehall shipyard, whitby. 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 Aug 05, 2002Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2002 Delivered On May 24, 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 Hsbc Bank PLC
	Transactions May 24, 2002Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHITEHALL LANDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2018	Dissolved on
Mar 10, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Mar 10, 2017
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Mar 10, 2017

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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