WHITEWAY (CHILTERNS) LIMITED
Overview
| Company Name | WHITEWAY (CHILTERNS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09113896 |
| 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 WHITEWAY (CHILTERNS) LIMITED?
- Development of building projects (41100) / Construction
Where is WHITEWAY (CHILTERNS) LIMITED located?
| Registered Office Address | 2nd Floor 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEWAY (CHILTERNS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEWAY DEVELOPMENTS LIMITED | Jul 03, 2014 | Jul 03, 2014 |
What are the latest accounts for WHITEWAY (CHILTERNS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What are the latest filings for WHITEWAY (CHILTERNS) LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Peters on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Fiona Peters on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of WHITEWAY (CHILTERNS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Beverly Jane | Director | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | United Kingdom | British | Company Director | 70698150001 | ||||
| COX, David Howard | Director | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | United Kingdom | British | Property Developer | 100698330001 | ||||
| PETERS, Gillian Fiona | Director | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | United Kingdom | British | Director | 157073640003 | ||||
| PETERS, Mark Andrew | Director | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | England | British | Solicitor | 137074310003 |
What are the latest statements on persons with significant control for WHITEWAY (CHILTERNS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WHITEWAY (CHILTERNS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2016 Delivered On Jun 02, 2016 | Outstanding | ||
Brief description F/H 17 south park crescent gerrards cross t/no.BM141150. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 20, 2016 Delivered On May 21, 2016 | Outstanding | ||
Brief description F/H land and buildings being 17 south park crescent, gerrards cross t/no BM141150. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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