WHITSETT LTD
Overview
| Company Name | WHITSETT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06645761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITSETT LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITSETT LTD located?
| Registered Office Address | c/o SALWAY & WRIGHT 32 The Crescent PE11 1AF Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITSETT LTD?
| Company Name | From | Until |
|---|---|---|
| STEPFORD HOLDINGS LIMITED | Jul 14, 2008 | Jul 14, 2008 |
What are the latest accounts for WHITSETT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WHITSETT LTD?
| Annual Return |
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|---|
What are the latest filings for WHITSETT LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Nicholas Wingrove Peter as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to C/O Salway & Wright 32 the Crescent Spalding Lincolnshire PE11 1AF on Sep 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed stepford holdings LIMITED\certificate issued on 29/05/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England on Oct 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from , 7 the Office Village, Forder Way Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom on Jun 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Cherry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Finch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Cherry as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from , Heatherdown Elm Lane, Low Fulney, Spalding, Lincolnshire, PE12 6EQ, Uk on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 2 pages | AA01 | ||||||||||
Who are the officers of WHITSETT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Matthew James | Secretary | The Office Village Forder Way Hampton PE7 8GX Peterborough 7 Cambs United Kingdom | British | Finance Director | 104869940001 | |||||
| PETERS, Nicholas Wingrove | Secretary | Elm Lane Low Fulney PE12 6EQ Spalding Heatherdown Lincolnshire Uk | British | 130860880001 | ||||||
| CHERRY, Matthew James | Director | The Office Village Forder Way Hampton PE7 8GX Peterborough 7 Cambs United Kingdom | United Kingdom | British | Finance Director | 104869940001 | ||||
| FINCH, Alan James | Director | The Office Village Forder Way Hampton PE7 8GX Peterborough 7 Cambs United Kingdom | United Kingdom | British | Property Developer | 126598930001 | ||||
| PETER, Nicholas Wingrove | Director | c/o Salway & Wright The Crescent PE11 1AF Spalding 32 Lincolnshire England | England | British | Property Developer | 130860880003 |
Does WHITSETT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Aug 25, 2010 Delivered On Aug 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2010 Delivered On Apr 23, 2010 | Satisfied | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2010 Delivered On Feb 02, 2010 | Satisfied | 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
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Transactions
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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