JOHN WHYTE LIMITED

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

    Company NameJOHN WHYTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05134977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN WHYTE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JOHN WHYTE LIMITED located?

    Registered Office Address
    9 Conishead Road
    LA12 0DQ Ulverston
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN WHYTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURTWELL LTDMay 21, 2004May 21, 2004

    What are the latest accounts for JOHN WHYTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for JOHN WHYTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Secretary's details changed for Susan Whyte on Mar 15, 2020

    2 pagesCH03

    Director's details changed for John Whyte on Feb 17, 2020

    2 pagesCH01

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of JOHN WHYTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Susan
    Conishead Road
    LA12 0DQ Ulverston
    9
    Cumbria
    United Kingdom
    Secretary
    Conishead Road
    LA12 0DQ Ulverston
    9
    Cumbria
    United Kingdom
    British98471030003
    WHYTE, John
    Conishead Road
    CA12 0DQ Ulverston
    9
    Cumbria
    Director
    Conishead Road
    CA12 0DQ Ulverston
    9
    Cumbria
    United KingdomBritishGeneral Builder98471020003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOHN WHYTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Whyte
    Conishead Road
    LA12 0DQ Ulverston
    9
    Cumbria
    Jan 20, 2017
    Conishead Road
    LA12 0DQ Ulverston
    9
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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