WHITTAN INVESTMENTS LIMITED
Overview
| Company Name | WHITTAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04436871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITTAN INVESTMENTS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is WHITTAN INVESTMENTS LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITTAN GROUP LIMITED | Jul 05, 2002 | Jul 05, 2002 |
| WHITTAN INVESTMENTS LIMITED | May 30, 2002 | May 30, 2002 |
| PINCO 1768 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for WHITTAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WHITTAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Baxter as a secretary on Nov 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Baxter as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Templeman as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew Butler as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Registration of charge 044368710007, created on May 12, 2016 | 76 pages | MR01 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Butler on May 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Anthony Baxter as a secretary on Feb 12, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Anthony Baxter as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ian Smith as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Feb 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Feb 13, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Registration of charge 044368710006, created on Sep 17, 2015 | 74 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 044368710004 in full | 4 pages | MR04 | ||||||||||
Who are the officers of WHITTAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| BAXTER, Anthony | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 205539110001 | |||||||
| NURPURI, Jatinder Pal Singh | Secretary | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | British | 206372520001 | ||||||
| PEGLER, Mark | Secretary | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | British | 82454580001 | ||||||
| WALKER, Jeffrey Ian | Secretary | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | British | 59308250001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAILEY, Melvyn Horace | Director | 13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands | British | 16583740001 | ||||||
| BAXTER, Anthony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 205537150001 | |||||
| BROOK, Stephen Andrew | Director | 18 Sandringham Court HD2 1PY Huddersfield West Yorkshire | United Kingdom | British | 83500590001 | |||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 1506150002 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| IVANOVIC, Marko | Director | Hogstow Mill Ploxgreen SY5 0HU Minsterley Salop | British | 110958180001 | ||||||
| LIBANO, Gonzalo | Director | Barr Common Farm Aldridge Road Streetly B74 3TR Sutton Coldfield West Midlands | Spanish | 83561510001 | ||||||
| NURPURI, Jatinder Pal Singh | Director | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | United Kingdom | British | 206372520001 | |||||
| PEGLER, Mark | Director | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | United Kingdom | British | 82454580001 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 | |||||
| STREET, Kevin Patrick | Director | 3 St Johns Hill Grove Battersea SW11 2RF London | British | 83444670001 | ||||||
| WALKER, Jeffrey Ian | Director | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | United Kingdom | British | 59308250001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900024600001 |
Who are the persons with significant control of WHITTAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whittan Acquisition Co Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WHITTAN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 12, 2016 Delivered On May 19, 2016 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 17, 2015 Delivered On Sep 30, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 17, 2015 Delivered On Jun 22, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 25, 2015 Delivered On Mar 04, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Insurance assignment | Created On Mar 27, 2006 Delivered On Apr 07, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the policies being:insurer; legal and general assurance society, life assured; andrew butler, number; 196/12802,. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Accession deed | Created On Feb 09, 2006 Delivered On Feb 18, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Jul 17, 2002 Delivered On Jul 25, 2002 | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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