WHITTINGTON FACILITIES LIMITED
Overview
Company Name | WHITTINGTON FACILITIES LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 04289024 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WHITTINGTON FACILITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITTINGTON FACILITIES LIMITED located?
Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of WHITTINGTON FACILITIES LIMITED?
Company Name | From | Until |
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JARVISHELF 16 LIMITED | Sep 18, 2001 | Sep 18, 2001 |
What are the latest accounts for WHITTINGTON FACILITIES LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2019 |
Next Accounts Due On | Dec 31, 2020 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for WHITTINGTON FACILITIES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Oct 01, 2020 |
Next Confirmation Statement Due | Nov 12, 2020 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 01, 2019 |
Overdue | Yes |
What are the latest filings for WHITTINGTON FACILITIES LIMITED?
Date | Description | Document | Type | |
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Notice of appointment of a replacement or additional administrator | 20 pages | AM11 | ||
Notice of order removing administrator from office | 20 pages | AM16 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Satisfaction of charge 4 in full | 6 pages | MR04 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 21 pages | AM10 | ||
Registered office address changed from , C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022 | 2 pages | AD01 | ||
Registered office address changed from , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 20 pages | AM10 | ||
Registered office address changed from , C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of deemed approval of proposals | 32 pages | AM06 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Statement of administrator's proposal | 32 pages | AM03 | ||
Registered office address changed from , Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Aug 24, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of WHITTINGTON FACILITIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
BRINDLEY, Nigel Anthony John | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | None | 165738550003 | ||||||||
GETHIN, Ian Richard | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | Investment Banker | 91224510003 | ||||||||
PEARCE, Mark Christopher | Director | Columbus House Greenmeadow Springs CF15 7NE Tongwynlais, Cardiff Track Consulting Wales Wales | Wales | British | Company Director | 70265010002 | ||||||||
EDWARDS, Laurence John | Secretary | 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | British | 105476450001 | ||||||||||
EDWARDS, Laurence John | Secretary | Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland | Other | 134201580001 | ||||||||||
INFRASTRUCTURE MANAGERS LIMITED | Secretary | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor |
| 128530180002 | ||||||||||
SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||||||
SMIF SECRETARIAT SERVICES LIMITED | Secretary | Aylesbury House 17-18 Aylesbury Street EC1R 0DB London | 107624260001 | |||||||||||
AULD, Charles Cairns | Director | 144 Whitehall Court SW1A 2EP London | United Kingdom | British | Company Director | 23257420005 | ||||||||
BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Director | 90700330001 | ||||||||
BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Commercial Director | 90700330001 | ||||||||
DIXON, Richard John | Director | Flat 6 43-44 Nevern Square SW5 9PF London | British | Lawyer | 69214130002 | |||||||||
DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | Investment Banker | 141397620001 | ||||||||
EDWARDS, Laurence John | Director | 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | Scotland | British | Solicitor | 105476450001 | ||||||||
ENTRACT, Jonathan Mark | Director | 5 Rowan Terrace Courthope Villas Wimbledon SW19 4TF London | British | Director | 86046470001 | |||||||||
GARDINER, Patrick Hugh | Director | Greystones Cornsland CM14 4JL Brentwood Essex | British | Director | 63883470001 | |||||||||
GETHIN, Ian Richard | Director | 3 Lyncroft Gardens NW6 1LB London | Uk | British | Investment Banker | 91224510002 | ||||||||
GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | Banker | 105139700001 | ||||||||
JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | Director | 57954340003 | ||||||||
MASON, Geoffrey Keith Howard | Director | 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire | British | Chartered Secretary | 37404250001 | |||||||||
MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | Fund Manager | 101810930001 | |||||||||
MCEVEDY, David Jason | Director | Sheepwash EX21 5NY Beaworthy Bridge Farm Devon United Kingdom | United Kingdom | British | Company Director | 110323750002 | ||||||||
MCGOWAN, Robert | Director | 139 Hamilton Place AB15 5BD Aberdeen | Scotland | British | Chartered Accountant | 64498380002 | ||||||||
MILNER, Paul George | Director | 25 Cascade Avenue N10 3PT London | United Kingdom | British | Solicitor | 52531230004 | ||||||||
MILNER, Paul George | Director | 25 Cascade Avenue N10 3PT London | United Kingdom | British | Solicitor | 52531230004 | ||||||||
ORAM, Robin James | Director | The Mill House Aynsome Mill Farm LA11 6HH Grange Over Sands Cumbria | United Kingdom | British | Company Director | 105719990001 | ||||||||
PIGACHE, Guy Roland Marc | Director | 30 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | Banker | 27753030002 | ||||||||
SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | Divisional Chief Executive | 110729740001 | ||||||||
WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | Investment Banker | 94341160001 | ||||||||
WOODHAMS, Mark Richard | Director | Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent | United Kingdom | British | Financier | 76838370001 |
Who are the persons with significant control of WHITTINGTON FACILITIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Uberior Infrastructure Investments Limited | Jul 02, 2018 | EH1 1YZ Edinburgh The Mound United Kingdom | Yes | ||||||||||
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Natures of Control
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Uberior Investments Limited | Jul 02, 2018 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
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Natures of Control
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Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | Yes | ||||||||||
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Natures of Control
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Sedamis No. 15 Limited | Apr 06, 2016 | Prince Street BS1 4DJ Bristol Third Floor Broad Quay House United Kingdom | No | ||||||||||
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Natures of Control
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Does WHITTINGTON FACILITIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| In administration |
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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