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A.E.WHISTLER & SONS LIMITED

Learn more about A.E.WHISTLER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, SS1 1JE

A.E.WHISTLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00522580
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.08.11
last member list: 2015.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.11
overdue: OVERDUE
last made update: 2015.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.01.01
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1968.09.24
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.12.06
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1969.11.11
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1969.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: AD01
Date: 2016.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.31
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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PREVEXT FROM 30/06/2015 TO 31/08/2015
Form type: AA01
Date: 2015.12.02
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.25
Form type: LATEST SOC
Document description: 25/03/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHISTLER
Form type: TM01
Date: 2013.10.17
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN WHISTLER / 12/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GWENDOLINE WHISTLER / 12/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WHISTLER / 12/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN WHISTLER / 12/03/2010
Form type: CH03
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED SUSAN JEAN WHISTLER
Form type: AP01
Date: 2009.11.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 1 CHURCH HILL, LEIGH-ON-SEA, ESSEX, SS9 2DE
Form type: 287
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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S366A DISP HOLDING AGM 08/09/05
Form type: ELRES
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 08/09/05
Document type: ANNOTATION
Date: 2005.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14

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Company directors and board members:

SUSAN JEAN WHISTLER (dissolve)
Secretary, 2002.08.17
3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET , SOUTHEND ON SEA
SS1 1JE
BRIAN RICHARD WHISTLER (dissolve)
Director, QUANTITY SURVEYOR, 2002.09.08
3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET , SOUTHEND ON SEA
SS1 1JE
SUSAN JEAN WHISTLER (dissolve)
Director, LEGAL SECRETARY, 2009.10.01
3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET , SOUTHEND ON SEA
SS1 1JE
GEORGE RICHARD WHISTLER (dissolve)
Secretary, 1991.04.11 - 2002.08.17
31 WATERFORD ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HJ, ESSEX
CONSTANCE MABEL WHISTLER (dissolve)
Director, 1991.04.11 - 2006.10.01
31 WATERFORD ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HJ, ESSEX
DOROTHY GWENDOLINE WHISTLER (dissolve)
Director, 1991.04.11 - 2013.09.04
12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
GEORGE RICHARD WHISTLER (dissolve)
Director, BUILDER, 1991.04.11 - 2002.08.17
31 WATERFORD ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HJ, ESSEX
ROGER STANLEY WHISTLER (dissolve)
Director, BUILDER, 1991.04.11 - 1997.03.26
212 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RG, ESSEX
Date 2014.06.30
Current Assets £ 28,779
Provisions For Liabilities Charges £ 16,851
Debtors £ 2,704
Shareholder Funds £ 139,576
Profit Loss Account Reserve £ 27,673
Revaluation Reserve £ 110,903
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 156,427
Net Current Assets Liabilities £ 21,427
Creditors Due Within One Year £ 7,352
Cash Bank In Hand £ 26,075
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary Shares of £1 each

Companies near to A.E.WHISTLER & SONS ltd.

Information about the Private Limited Company A.E.WHISTLER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data