WITHENS LTD

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

    Company NameWITHENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11210101
    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 WITHENS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WITHENS LTD located?

    Registered Office Address
    27 Knowsley Street
    BL9 0ST Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHENS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WITHENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 17 Barker Road Four Oaks Sutton Coldfield B74 2NY United Kingdom to 27 Knowsley Street Bury BL9 0st on Feb 16, 2023

    1 pagesAD01

    Appointment of Mr Thomas Kiely as a director on Feb 16, 2023

    2 pagesAP01

    Notification of Thomas Kiely as a person with significant control on Feb 16, 2023

    2 pagesPSC01

    Termination of appointment of Andrew Norbert Doyle as a director on Feb 16, 2023

    1 pagesTM01

    Cessation of Andrew Norbert Doyle as a person with significant control on Feb 16, 2023

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Andrew Norbert Doyle on Jun 12, 2019

    2 pagesCH01

    Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 17 Barker Road Four Oaks Sutton Coldfield B74 2NY on Jun 12, 2019

    1 pagesAD01

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 17 Barker Road Sutton Coldfield B74 2NY United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on Mar 13, 2018

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2018

    Statement of capital on Feb 16, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of WITHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIELY, Thomas Lewis
    Knowsley Street
    BL9 0ST Bury
    27
    England
    Director
    Knowsley Street
    BL9 0ST Bury
    27
    England
    EnglandBritish304923590001
    DOYLE, Andrew Norbert
    Four Oaks
    B74 2NY Sutton Coldfield
    17 Barker Road
    United Kingdom
    Director
    Four Oaks
    B74 2NY Sutton Coldfield
    17 Barker Road
    United Kingdom
    EnglandIrish124596250001

    Who are the persons with significant control of WITHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Lewis Kiely
    Knowsley Street
    BL9 0ST Bury
    27
    England
    Feb 16, 2023
    Knowsley Street
    BL9 0ST Bury
    27
    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.
    Mr Andrew Norbert Doyle
    Four Oaks
    B74 2NY Sutton Coldfield
    17 Barker Road
    United Kingdom
    Feb 16, 2018
    Four Oaks
    B74 2NY Sutton Coldfield
    17 Barker Road
    United Kingdom
    Yes
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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