WHIPROUND LIMITED

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

    Company NameWHIPROUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07470783
    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 WHIPROUND LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHIPROUND LIMITED located?

    Registered Office Address
    Hockerton Moor Enterprise Park Winkburn Lane
    Hockerton
    NG22 8PD Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHIPROUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 633 LIMITEDDec 15, 2010Dec 15, 2010

    What are the latest accounts for WHIPROUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WHIPROUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from Units 7 - 8 Roewood Courtyard Winkburn Newark Nottinghamshire NG22 8PG to Hockerton Moor Enterprise Park Winkburn Lane Hockerton Newark Nottinghamshire NG22 8PD on Dec 16, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Michael Alexander Farnsworth on May 29, 2013

    2 pagesCH01

    Director's details changed for Mrs Lisa Jane Farnsworth on May 29, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 1a Roewood Courtyard Winkburn Newark Nottinghamshire NG22 8PG United Kingdom* on Aug 13, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of WHIPROUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNSWORTH, Lisa Jane
    Westgate
    NG25 0JH Southwell
    Rampton Prebend
    Nottinghamshire
    England
    Director
    Westgate
    NG25 0JH Southwell
    Rampton Prebend
    Nottinghamshire
    England
    EnglandBritishCompany Director108574600004
    FARNSWORTH, Michael Alexander
    Westgate
    NG25 0JH Southwell
    Rampton Prebend
    Nottinghamshire
    England
    Director
    Westgate
    NG25 0JH Southwell
    Rampton Prebend
    Nottinghamshire
    England
    EnglandBritishCompany Director100282020005
    CUMMINGS, Gavin George
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    United KingdomBritishSolicitor140030270001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Identification TypeEuropean Economic Area
    Registration Number4025805
    128874440001

    Who are the persons with significant control of WHIPROUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jane Farnsworth
    Westgate
    NG25 0JH Southwell
    Rampton Prebend
    England
    Dec 15, 2016
    Westgate
    NG25 0JH Southwell
    Rampton Prebend
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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