WHITTINGTON FACILITIES LIMITED

WHITTINGTON FACILITIES LIMITED

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

    Company NameWHITTINGTON FACILITIES LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04289024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTINGTON FACILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JARVISHELF 16 LIMITEDSep 18, 2001Sep 18, 2001

    What are the latest accounts for WHITTINGTON FACILITIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for WHITTINGTON FACILITIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2020
    Next Confirmation Statement DueNov 12, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2019
    OverdueYes

    What are the latest filings for WHITTINGTON FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of appointment of a replacement or additional administrator

    20 pagesAM11

    Notice of order removing administrator from office

    20 pagesAM16

    Notice of extension of period of Administration

    3 pagesAM19

    Satisfaction of charge 4 in full

    6 pagesMR04

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    23 pagesAM10

    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 pagesAD01

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    20 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    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 pagesAD01

    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 pagesAD01

    Administrator's progress report

    20 pagesAM10

    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 pagesAD01

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    20 pagesAM10

    Notice of deemed approval of proposals

    32 pagesAM06

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Statement of administrator's proposal

    32 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Who are the officers of WHITTINGTON FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMAGILE SECRETARIAT SERVICES LIMITED
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Secretary
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08079027
    170409540002
    BRINDLEY, Nigel Anthony John
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    United KingdomBritishNone165738550003
    GETHIN, Ian Richard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    United KingdomBritishInvestment Banker91224510003
    PEARCE, Mark Christopher
    Columbus House
    Greenmeadow Springs
    CF15 7NE Tongwynlais, Cardiff
    Track Consulting
    Wales
    Wales
    Director
    Columbus House
    Greenmeadow Springs
    CF15 7NE Tongwynlais, Cardiff
    Track Consulting
    Wales
    Wales
    WalesBritishCompany Director70265010002
    EDWARDS, Laurence John
    4 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    Secretary
    4 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    British105476450001
    EDWARDS, Laurence John
    Level2, 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Secretary
    Level2, 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Other134201580001
    INFRASTRUCTURE MANAGERS LIMITED
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd Floor
    Secretary
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number5372427
    128530180002
    SECRETARIAT SERVICES LIMITED
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    Secretary
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    70053320013
    SMIF SECRETARIAT SERVICES LIMITED
    Aylesbury House
    17-18 Aylesbury Street
    EC1R 0DB London
    Secretary
    Aylesbury House
    17-18 Aylesbury Street
    EC1R 0DB London
    107624260001
    AULD, Charles Cairns
    144 Whitehall Court
    SW1A 2EP London
    Director
    144 Whitehall Court
    SW1A 2EP London
    United KingdomBritishCompany Director23257420005
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritishDirector90700330001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritishCommercial Director90700330001
    DIXON, Richard John
    Flat 6
    43-44 Nevern Square
    SW5 9PF London
    Director
    Flat 6
    43-44 Nevern Square
    SW5 9PF London
    BritishLawyer69214130002
    DOUGHTY, William Robert
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    Director
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    United KingdomBritishInvestment Banker141397620001
    EDWARDS, Laurence John
    4 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    Director
    4 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    ScotlandBritishSolicitor105476450001
    ENTRACT, Jonathan Mark
    5 Rowan Terrace
    Courthope Villas Wimbledon
    SW19 4TF London
    Director
    5 Rowan Terrace
    Courthope Villas Wimbledon
    SW19 4TF London
    BritishDirector86046470001
    GARDINER, Patrick Hugh
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    Director
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    BritishDirector63883470001
    GETHIN, Ian Richard
    3 Lyncroft Gardens
    NW6 1LB London
    Director
    3 Lyncroft Gardens
    NW6 1LB London
    UkBritishInvestment Banker91224510002
    GILLESPIE, Kenneth William
    7 Shaws Crescent
    EH26 0RE Milton Bridge
    Midlothian
    Director
    7 Shaws Crescent
    EH26 0RE Milton Bridge
    Midlothian
    ScotlandBritishBanker105139700001
    JOHNSON, Robert Nigel
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    Director
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    United KingdomBritishDirector57954340003
    MASON, Geoffrey Keith Howard
    5 Monmouth Road
    Harlington
    LU5 6NE Dunstable
    Bedfordshire
    Director
    5 Monmouth Road
    Harlington
    LU5 6NE Dunstable
    Bedfordshire
    BritishChartered Secretary37404250001
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    BritishFund Manager101810930001
    MCEVEDY, David Jason
    Sheepwash
    EX21 5NY Beaworthy
    Bridge Farm
    Devon
    United Kingdom
    Director
    Sheepwash
    EX21 5NY Beaworthy
    Bridge Farm
    Devon
    United Kingdom
    United KingdomBritishCompany Director110323750002
    MCGOWAN, Robert
    139 Hamilton Place
    AB15 5BD Aberdeen
    Director
    139 Hamilton Place
    AB15 5BD Aberdeen
    ScotlandBritishChartered Accountant64498380002
    MILNER, Paul George
    25 Cascade Avenue
    N10 3PT London
    Director
    25 Cascade Avenue
    N10 3PT London
    United KingdomBritishSolicitor52531230004
    MILNER, Paul George
    25 Cascade Avenue
    N10 3PT London
    Director
    25 Cascade Avenue
    N10 3PT London
    United KingdomBritishSolicitor52531230004
    ORAM, Robin James
    The Mill House
    Aynsome Mill Farm
    LA11 6HH Grange Over Sands
    Cumbria
    Director
    The Mill House
    Aynsome Mill Farm
    LA11 6HH Grange Over Sands
    Cumbria
    United KingdomBritishCompany Director105719990001
    PIGACHE, Guy Roland Marc
    30 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    Director
    30 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    United KingdomBritishBanker27753030002
    SUTTON, Andrew John
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    Director
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    United KingdomBritishDivisional Chief Executive110729740001
    WILLIAMS, Barry Simon, Mr.
    208 Worple Road
    Wimbledon
    SW20 8RH London
    Director
    208 Worple Road
    Wimbledon
    SW20 8RH London
    United KingdomBritishInvestment Banker94341160001
    WOODHAMS, Mark Richard
    Bracken Hill
    Maidstone Road, St Marys Platt
    TN15 8JH Sevenoaks
    Kent
    Director
    Bracken Hill
    Maidstone Road, St Marys Platt
    TN15 8JH Sevenoaks
    Kent
    United KingdomBritishFinancier76838370001

    Who are the persons with significant control of WHITTINGTON FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Jul 02, 2018
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc073998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Jul 02, 2018
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc073998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Apr 06, 2016
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc327000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prince Street
    BS1 4DJ Bristol
    Third Floor Broad Quay House
    United Kingdom
    Apr 06, 2016
    Prince Street
    BS1 4DJ Bristol
    Third Floor Broad Quay House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05659989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does WHITTINGTON FACILITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2020Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew David Smith
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    Matthew Mawhinney
    The Colmore Building, 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building, 20 Colmore Circus
    Queensway
    B4 6AT Birmingham

    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