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WHITTINGHAM AND MILLS LLP

WHITTINGHAM AND MILLS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWHITTINGHAM AND MILLS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WHITTINGHAM AND MILLS LLP located?

    Registered Office Address
    Unit 5 Britannia Way
    Britannia Enterprise Park
    WS14 9UY Lichfield
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTINGHAM AND MILLS LLP?

    Previous Company Names
    Company NameFromUntil
    WEST MIDLANDS REFERRALS LLPMar 25, 2011Mar 25, 2011
    WEST MIDLAND REFERRALS LLPFeb 03, 2011Feb 03, 2011

    What are the latest accounts for WHITTINGHAM AND MILLS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for WHITTINGHAM AND MILLS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for WHITTINGHAM AND MILLS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Feb 03, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Feb 03, 2014

    		3 pagesLLAR01

    Previous accounting period shortened from Jun 30, 2013 to Apr 30, 2013

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed west midlands referrals LLP\certificate issued on 30/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2013

    Change of name notice

    		LLNM01

    Annual return made up to Feb 03, 2013

    		3 pagesLLAR01

    Member's details changed for Jonathan David Mills on Feb 13, 2013

    		2 pagesLLCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Current accounting period extended from Feb 29, 2012 to Jun 30, 2012

    		3 pagesLLAA01

    Annual return made up to Feb 03, 2012

    		3 pagesLLAR01

    Member's details changed for Jonathon David Mills on Feb 07, 2012

    		2 pagesLLCH01

    legacy

    		11 pagesLLMG01

    Certificate of change of name

    Company name changed west midland referrals LLP\certificate issued on 25/03/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2011

    Change of name notice

    		LLNM01

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of WHITTINGHAM AND MILLS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Jonathan David
    Britannia Way
    Britannia Enterprise Park
    WS14 9UY Lichfield
    Unit 5
    United Kingdom
    		LLP Designated Member
    Britannia Way
    Britannia Enterprise Park
    WS14 9UY Lichfield
    Unit 5
    United Kingdom
    		United Kingdom111811340002
    WHITTINGHAM, Andrew
    Britannia Way
    Britannia Enterprise Park
    WS14 9UY Lichfield
    Unit 5
    United Kingdom
    		LLP Designated Member
    Britannia Way
    Britannia Enterprise Park
    WS14 9UY Lichfield
    Unit 5
    United Kingdom
    		United Kingdom108404860002
    View Detailed Information on Officers and People with Significant Control

    Does WHITTINGHAM AND MILLS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2011
    Delivered On May 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership 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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 13, 2011Registration of a charge (LLMG01)
    View Detailed Information on Charges

    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