WHITEHEADS SOLICITORS LIMITED
Overview
| Company Name | WHITEHEADS SOLICITORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05954961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITEHEADS SOLICITORS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is WHITEHEADS SOLICITORS LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHEADS SOLICITORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for WHITEHEADS SOLICITORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2021 | 33 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2020 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 6 East Terrace Business Park Euxton Lane, Euxton Chorley Lancashire PR7 6TB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Nov 21, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Lindsay Jane Felstead as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of WHITEHEADS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDAY, Margaret Joan | Secretary | 20 Craigflower Court Bamber Bridge PR5 6DX Preston Lancashire | British | 70816190003 | ||||||
| LLOYD, Paul Thomas | Director | 28 Masefield Close Brockhall Village Old Langho BB6 8HS Blackburn Lancashire | England | British | 119928350001 | |||||
| WHITEHEAD, Peter John | Director | 20 Craigflower Court Bamber Bridge PR5 6DX Preston | United Kingdom | British | 42405710004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FELSTEAD, Lindsay Jane | Director | Unit 6 East Terrace Business Park Euxton Lane, Euxton PR7 6TB Chorley Lancashire | United Kingdom | British | 163503160001 |
Who are the persons with significant control of WHITEHEADS SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter John Whitehead | Apr 06, 2016 | Bamber Bridge PR5 6DX Preston 20 Craigflower Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WHITEHEADS SOLICITORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 2007 Delivered On May 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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Does WHITEHEADS SOLICITORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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