KIER WHITEHALL PLACE LIMITED
Overview
| Company Name | KIER WHITEHALL PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04362040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER WHITEHALL PLACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KIER WHITEHALL PLACE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER WHITEHALL PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KIER WHITEHALL PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD | 2 pages | AD02 | ||||||||||
Registered office address changed from , Tempsford Hall, Sandy, Bedfordshire, SG19 2BD to 1 More London Place London SE1 2AF on Apr 12, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alastair James Gordon-Stewart as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Howard as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nigel Alan Turner as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leigh Parry Thomas as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Matthew Armitage as a secretary on Dec 22, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Pamela Hamilton as a secretary on Sep 22, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of KIER WHITEHALL PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan | Secretary | More London Place SE1 2AF London 1 | 199701550001 | |||||||
| HOWARD, Lee | Director | More London Place SE1 2AF London 1 | England | British | 208700940001 | |||||
| THOMAS, Leigh Parry | Director | More London Place SE1 2AF London 1 | England | British | 159413310001 | |||||
| ARMITAGE, Matthew | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 193691000001 | |||||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 161851210001 | |||||||
| WOODS, Ian Paul | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | British | 3535740003 | ||||||
| BYRNE, James Anthony John | Director | 4 Blythe Way B91 3EY Solihull West Midlands | British | 83499160001 | ||||||
| DUNCOMBE, Roger John | Director | Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire | United Kingdom | British | 20158760001 | |||||
| GORDON-STEWART, Alastair James | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 124512200002 | |||||
| LAMBERT, James Paul | Director | 2 Portman Avenue East Sheen SW14 8NX London | United Kingdom | British | 103062380001 | |||||
| SIMKIN, Richard William | Director | 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex | England | British | 13432460001 | |||||
| TURNER, Nigel Alan, Mr. | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 71592210007 | |||||
| WHITE, Andrew Nicholas Howard | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 99292200003 | |||||
| WOODS, Ian Paul | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 3535740003 |
Who are the persons with significant control of KIER WHITEHALL PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Ventures Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | No | ||||||||||
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Natures of Control
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Does KIER WHITEHALL PLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| License fee deposit deed | Created On Dec 20, 2002 Delivered On Jan 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Company's interest in the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KIER WHITEHALL PLACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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