PHIL WHITAKER DESIGN LIMITED

PHIL WHITAKER DESIGN LIMITED

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

    Company NamePHIL WHITAKER DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05977962
    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 PHIL WHITAKER DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PHIL WHITAKER DESIGN LIMITED located?

    Registered Office Address
    16 Greenwood Crescent
    Carlton
    NG4 1AQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHIL WHITAKER DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PHIL WHITAKER DESIGN 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

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Registered office address changed from * the Old Sorting House 25 High Street Bottesford Nottingham NG13 0AA* on Dec 03, 2010

    1 pagesAD01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of PHIL WHITAKER DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Dian Elizabeth
    The Old Post Office
    27-29 High Street, Bottesford
    NG13 0AA Nottingham
    Secretary
    The Old Post Office
    27-29 High Street, Bottesford
    NG13 0AA Nottingham
    British49997310004
    WHITAKER, Philip
    16 Greenwood Crescent
    Carlton
    NG4 1AQ Nottingham
    Nottinghamshire
    Director
    16 Greenwood Crescent
    Carlton
    NG4 1AQ Nottingham
    Nottinghamshire
    EnglandBritishDesigner91983010001

    Who are the persons with significant control of PHIL WHITAKER DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Whitaker
    Greenwood Crescent
    Carlton
    NG4 1AQ Nottingham
    16
    Aug 25, 2016
    Greenwood Crescent
    Carlton
    NG4 1AQ Nottingham
    16
    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