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WHITELEY CLARK LIMITED

WHITELEY CLARK LIMITED

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

    • Overview

    Company NameWHITELEY CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09886613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITELEY CLARK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WHITELEY CLARK LIMITED located?

    Registered Office Address
    7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITELEY CLARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for WHITELEY CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2023

    		7 pagesLIQ03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2022

    		LRESSP

    Registered office address changed from The Villa Haughs Green Golcar Huddersfield HD7 4NF England to 7 South Lane Holmfirth West Yorkshire HD9 1HN on Apr 11, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Change of details for Mr James Andrew Clark as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Rachel Louise Whiteley as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01
    incorporationNov 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WHITELEY CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Andrew
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		Director
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		EnglandBritishDirector97123590002
    WHITELEY, Rachel Louise
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		Director
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		EnglandBritishDirector202943950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITELEY CLARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Louise Whiteley
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		Apr 06, 2016
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Andrew Clark
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		Apr 06, 2016
    Haughs Green
    Golcar
    HD7 4NF Huddersfield
    The Villa
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WHITELEY CLARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2023Due to be dissolved on
    Mar 28, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    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.
    • license: CC0