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WHITEHALL FINANCIAL SOLUTIONS LIMITED

WHITEHALL FINANCIAL SOLUTIONS LIMITED

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

    • Overview

    Company NameWHITEHALL FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05910673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITEHALL FINANCIAL SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WHITEHALL FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    Wfi House
    2 Queens Road
    S2 4DG Sheffield
    S Yorks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHALL FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for WHITEHALL FINANCIAL SOLUTIONS 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

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Bell as a secretary on Mar 31, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Nov 30, 2013 to Jun 30, 2013

    		1 pagesAA01

    Registered office address changed from * Whitehall House 2 Queens Road Sheffield S2 4DG* on Aug 05, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Nov 30, 2012

    		1 pagesAA01

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Janie Gillespie as a secretary

    		1 pagesTM02

    legacy

    		7 pagesMG01
    View All Filings

    Who are the officers of WHITEHALL FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Charles Gerard
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    England
    		Director
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    England
    		EnglandBritish86588830001
    RENDALL, Mark William Fynney
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    England
    		Director
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    England
    		EnglandBritish80631320001
    BELL, Christopher John
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    England
    		Secretary
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    England
    		151503440001
    GILLESPIE, Janie Helen
    Whitehall House
    2 Queens Road
    S2 4DG Sheffield
    		Secretary
    Whitehall House
    2 Queens Road
    S2 4DG Sheffield
    		British65007700002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEHALL FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Fynney Rendall
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    		Apr 06, 2016
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Gerard Gillespie
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    		Apr 06, 2016
    2 Queens Road
    S2 4DG Sheffield
    Wfi House
    S Yorks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WHITEHALL FINANCIAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2010
    Delivered On Jun 02, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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