WHITTINGTON VILLAGE LTD

Overview

Company Name	WHITTINGTON VILLAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06372829
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2007
Date of Cessation	Nov 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is WHITTINGTON VILLAGE LTD located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest filings for WHITTINGTON VILLAGE LTD?

Filings

Date

Description

Document

Type

Nov 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2011

Administrator's progress report to Jul 25, 2011

9 pages

2.24B

Aug 04, 2011

Notice of move from Administration to Dissolution on Jul 28, 2011

9 pages

2.35B

Mar 11, 2011

Administrator's progress report to Feb 10, 2011

6 pages

2.24B

Feb 14, 2011

Notice of extension of period of Administration

1 pages

2.31B

Sep 15, 2010

Administrator's progress report to Aug 10, 2010

8 pages

2.24B

Jul 12, 2010

Notice of extension of period of Administration

1 pages

2.31B

Mar 12, 2010

Administrator's progress report to Feb 10, 2010

7 pages

2.24B

Oct 08, 2009

Statement of administrator's proposal

20 pages

2.17B

Aug 18, 2009

Appointment of an administrator

1 pages

2.12B

Aug 18, 2009

legacy

1 pages

287

Aug 18, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 17, 2009

Restoration by order of the court

2 pages

AC92

May 05, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2008

legacy

1 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Nov 02, 2007

legacy

9 pages

395

Oct 31, 2007

legacy

3 pages

395

Oct 23, 2007

legacy

1 pages

225

Oct 08, 2007

legacy

1 pages

288a

Oct 08, 2007

legacy

1 pages

288b

Sep 26, 2007

legacy

1 pages

288c

Sep 26, 2007

legacy

1 pages

288a

Sep 26, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of WHITTINGTON VILLAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THOMAS, Jinu 55 Bryanston Street W1H 7AJ London Marble Arch Tower	Feb 26, 2008		Secretary	55 Bryanston Street W1H 7AJ London Marble Arch Tower	Indian		Director	128103730001
CHAURASIA, Vinita 41 Stanford House Frampton Street NW8 8LE London	Sep 26, 2007		Director	41 Stanford House Frampton Street NW8 8LE London	Indian	1977-5	Director	124762980001
GOSAI, Navtam 41 Stanfield House Frampton Street NW8 8LE London	Sep 17, 2007		Director	41 Stanfield House Frampton Street NW8 8LE London	Indian	1946-7	Director	120131880001
THOMAS, Jinu 41 Stanfield House Frampton Street NW8 8LE London	Sep 26, 2007		Director	41 Stanfield House Frampton Street NW8 8LE London	Indian	1973-11	Administrator	120131850001
KABIRO, Elizabeth 20 Gwent Court Rotherhithe Street SE16 5SW London	Oct 06, 2007	Feb 26, 2008	Secretary	20 Gwent Court Rotherhithe Street SE16 5SW London	British		Company Secretary	125082840001
THOMAS, Jinu 41 Stanfield House Frampton Street NW8 8LE London	Sep 17, 2007	Oct 06, 2007	Secretary	41 Stanfield House Frampton Street NW8 8LE London	Indian			120131850001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Sep 17, 2007	Sep 17, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001

View Detailed Information on Officers and People with Significant Control

Does WHITTINGTON VILLAGE LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 29, 2007 Delivered On Oct 31, 2007	Outstanding	Amount secured All monies due or to become due from the company and or norwich healthcare (nottingham) limited to the chargee on any account whatsoever
	Short particulars The f/h property k/a 119 handley road new whittington.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2007Registration of a charge (395)
Guarantee & debenture	Created On Oct 25, 2007 Delivered On Nov 02, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2007Registration of a charge (395)

View Detailed Information on Charges

Does WHITTINGTON VILLAGE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2009	Administration started
Jul 28, 2011	Administration ended

In administration

Name	Role	Address
Anthony Steven Barrell Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Stuart David Maddison Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands

View Detailed Information on Insolvency Cases

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.
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