WHITTLEKINS PROPERTIES LIMITED

Overview

Company Name	WHITTLEKINS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04625388
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002
Date of Cessation	Mar 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHITTLEKINS PROPERTIES LIMITED?

(4521) /

Where is WHITTLEKINS PROPERTIES LIMITED located?

Registered Office Address	135 Fossdale Moss Leyland PR5 3WS Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WHITTLEKINS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MEG RYAN PROPERTIES LIMITED	Dec 24, 2002	Dec 24, 2002

What are the latest accounts for WHITTLEKINS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What is the status of the latest annual return for WHITTLEKINS PROPERTIES LIMITED?

Annual Return

Last Annual Return	Dec 24, 2007

What are the latest filings for WHITTLEKINS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2014

Completion of winding up

1 pages

L64.07

Jun 03, 2008

Order of court to wind up

1 pages

COCOMP

Jan 04, 2008

legacy

2 pages

363a

Jun 06, 2007

Total exemption full accounts made up to Jul 31, 2006

4 pages

Jan 15, 2007

legacy

2 pages

363a

Jan 15, 2007

legacy

1 pages

353

Jan 15, 2007

legacy

1 pages

287

Jun 07, 2006

Total exemption full accounts made up to Jul 31, 2005

4 pages

Jan 12, 2006

legacy

2 pages

363a

Dec 28, 2005

legacy

1 pages

288b

Dec 28, 2005

legacy

1 pages

288a

Mar 15, 2005

legacy

1 pages

288b

Mar 15, 2005

legacy

2 pages

288a

Feb 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Feb 25, 2005

Accounts made up to Jul 31, 2004

2 pages

Feb 22, 2005

legacy

2 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 22, 2005	legacy	363(353)

Sep 13, 2004

legacy

1 pages

225

Sep 13, 2004

Accounts made up to Dec 31, 2003

2 pages

Sep 13, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 20, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 20, 2004	legacy	363(287)
annual-return	Apr 20, 2004	legacy	363(288)

Feb 03, 2004

legacy

2 pages

288a

Sep 30, 2003

legacy

1 pages

287

Sep 18, 2003

Certificate of change of name

Company name changed meg ryan properties LIMITED\certificate issued on 18/09/03

3 pages

CERTNM

Jun 17, 2003

legacy

1 pages

287

View All Filings

Who are the officers of WHITTLEKINS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ORME, Darren Antony 57 Fossdale Moss PR26 7AS Leyland Lancashire	Mar 04, 2005		Secretary	57 Fossdale Moss PR26 7AS Leyland Lancashire	British		122095960001
WHITTLE, Robert Rfi House Hastings Road PR25 3SP Leyland Lancashire	Feb 13, 2003		Director	Rfi House Hastings Road PR25 3SP Leyland Lancashire	British	1969-2	87481610002
WHITTLE, Mark 5 Simmonds Avenue Walton Park PR5 4LX Preston Lancashire	Dec 27, 2003	Mar 04, 2005	Secretary	5 Simmonds Avenue Walton Park PR5 4LX Preston Lancashire	British		95479840001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Dec 24, 2002	Dec 24, 2002	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester			900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Dec 24, 2002	Feb 13, 2003	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester			900029840001

View Detailed Information on Officers and People with Significant Control

Does WHITTLEKINS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2008	Petition date
Dec 02, 2014	Conclusion of winding up
May 14, 2008	Commencement of winding up
Mar 16, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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