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WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED

WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED?

    • (7487) /

    Where is WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED located?

    Registered Office Address
    Bridge House Severn Bridge
    River Side North
    DY12 1AB Bewdley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 21, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Mar 09, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    		3 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    		5 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Apr 30, 2005

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		3 pages395

    legacy

    		7 pages363s

    Accounts made up to Apr 30, 2004

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Accounts made up to Apr 30, 2003

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Lavinia Jane
    44 Ferndale Crescent
    DY11 5LL Kidderminster
    Worcestershire
    		Secretary
    44 Ferndale Crescent
    DY11 5LL Kidderminster
    Worcestershire
    		BritishCompany Director68783100002
    BUSHELL, Lavinia Jane
    44 Ferndale Crescent
    DY11 5LL Kidderminster
    Worcestershire
    		Director
    44 Ferndale Crescent
    DY11 5LL Kidderminster
    Worcestershire
    		BritishCompany Director68783100002
    MORRIS, Brian Allen
    44 Ferndale Crescent
    DY11 5LL Kidderminster
    Worcestershire
    		Director
    44 Ferndale Crescent
    DY11 5LL Kidderminster
    Worcestershire
    		United KingdomBritishCompany Director68783150001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Does WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 2005
    Delivered On Dec 16, 2005
    		Outstanding
    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
    • Dec 16, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does WHYTEHOUSE UPHOLSTERY SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2011Dissolved on
    Mar 10, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    		practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    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.
    • license: CC0