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THOMAS WHITAKER (EASTBURN) LIMITED

Learn more about THOMAS WHITAKER (EASTBURN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DTE HOUSE, HOLLINS MOUNT, BURY, BL9 8AT

THOMAS WHITAKER (EASTBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00670509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.20
dissolution date: 2009.12.18
last member list: 2007.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood
  • 2030 - Manufacture builders carpentry & joinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.15
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2000.05.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.18
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2009
Form type: 2.24B
Date: 2009.09.18
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2009
Form type: 2.24B
Date: 2009.04.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008
Form type: 2.24B
Date: 2008.11.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.06.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, SANDYLANDS BUSINESS CENTRE, CARLETON NEW ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2AA
Form type: 287
Date: 2008.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.02
Child documents:
Document type: ANNOTATION
Date: 1997.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, GREENFIELD JOINERY WORKS, EASTBURN, KEIGHLEY WEST YORKSHIRE, BD22 8HB
Form type: 287
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.21

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Company directors and board members:

JACQUELINE MOIRA LOUISE HAMILTON (dissolve)
Secretary, 1992.02.15 - 2009.12.18
RAIKES END 1 GRASSINGTON ROAD , SKIPTON
BD23 1LL, NORTH YORKSHIRE
JACQUELINE MOIRA LOUISE HAMILTON (dissolve)
Director, COMPANY SECRETARY, 1992.02.15 - 2009.12.18
RAIKES END 1 GRASSINGTON ROAD , SKIPTON
BD23 1LL, NORTH YORKSHIRE
JOHN STUART DUNLOP HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 2009.12.18
RAIKES END 1 GRASSINGTON ROAD , SKIPTON
BD23 1LL, NORTH YORKSHIRE

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Information about the Private Limited Company THOMAS WHITAKER (EASTBURN) 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: 2016.05.26. Reload the data