WHITTOCK (RADSTOCK) LIMITED
Overview
| Company Name | WHITTOCK (RADSTOCK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05670988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITTOCK (RADSTOCK) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITTOCK (RADSTOCK) LIMITED located?
| Registered Office Address | 9-13 High Street BA5 2AA Wells Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTOCK (RADSTOCK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCOLOCK LTD | Jan 10, 2006 | Jan 10, 2006 |
What are the latest accounts for WHITTOCK (RADSTOCK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WHITTOCK (RADSTOCK) 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 9-13 High Street Wells Somerset BA5 2AA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Diane Amelia Whittock as a secretary on Sep 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Jerry Aldridge as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Aldridge as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sharon Aldridge as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of WHITTOCK (RADSTOCK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTOCK, Diane Amelia | Secretary | Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way Cambs England | 191782590001 | |||||||
| WHITTOCK, David George | Director | High Street BA5 2AA Wells 9-13 Somerset England | United Kingdom | British | 75099690002 | |||||
| WHITTOCK, Diane Amelia | Director | High Street BA5 2AA Wells 9-13 Somerset England | United Kingdom | British | 110680690002 | |||||
| ALDRIDGE, Sharon | Secretary | Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough 4 Cambs England | British | 82738290002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ALDRIDGE, Sharon | Director | Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough 4 Cambs England | England | British | 82738290002 | |||||
| ALDRIDGE, Simon Jerry | Director | Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough 4 Cambs England | England | British | 82738550002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of WHITTOCK (RADSTOCK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Whittock | Apr 06, 2016 | Midsomer Enterprise Park BA3 2BB Radstock Wansdyke Business Services Centre Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Amelia Whittock | Apr 06, 2016 | Midsomer Enterprise Park BA3 2BB Radstock Wansdyke Business Services Centre Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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