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WHITLEY HALL ESTATES LIMITED

Learn more about WHITLEY HALL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITLEY HALL HOTEL ELLIOT LANE, GRENOSIDE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S35 8NR

WHITLEY HALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00746732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.14
dissolution date: 2010.02.16
last member list: 2008.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company WHITLEY HALL ESTATES LIMITED was a Private Limited Company, registration number 00746732, established in United Kingdom on the 14. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. The company used to be located at WHITLEY HALL HOTEL ELLIOT LANE, GRENOSIDE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S35 8NR. Business of the company WHITLEY HALL ESTATES LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.16. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.10.05. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.04

List of company documents:

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Find out more information about WHITLEY HALL ESTATES LIMITED. Our website makes it possible to view other available documents related to WHITLEY HALL ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, THE COACH HOUSE, WHITLEY HALL, ELLIOTT LANE GRENOSIDE, SHEFFIELD, S35 8NR
Form type: 287
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR RACHEL PICKFORD
Form type: 288b
Date: 2009.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.09
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: RES13
Document description: AUTH 2 MAKE PAYMENTS 03/09/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, SMITHFIELD HOUSE, BURNCROSS ROAD, CHAPELTOWN, SHEFFIELD S35 1SD
Form type: 287
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/97
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/02/97
Form type: SRES07
Date: 1997.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.24
£2.95
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ALTER MEM AND ARTS 17/02/97
Form type: SRES01
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94
Form type: 363(287)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24

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Company directors and board members:

KAREN HIRST (dissolve)
Secretary, HOTEL DUTY MANAGER, 2004.09.03 - 2010.02.16
3C HUDDERSFIELD ROAD NEW MILL , HOLMFIRTH
HD9 7JU, WEST YORKSHIRE
ROBERT DAVID VICTOR BROADBENT (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03 - 2010.02.16
3 SAINT HELENS FIELD ALMONDBURY , HUDDERSFIELD
HD4 6SB, WEST YORKSHIRE
KAREN HIRST (dissolve)
Director, COMPANY DIRECTOR, 2007.11.01 - 2010.02.16
3C HUDDERSFIELD ROAD NEW MILL , HOLMFIRTH
HD9 7JU, WEST YORKSHIRE
AUDREY STANLEY (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03 - 2010.02.16
DON VILLA WHAMS ROAD HAZELHEAD CROWEDGE , SHEFFIELD
S36 4HJ, SOUTH YORKSHIRE
JOHN COLIN SIMPSON (dissolve)
Secretary, 1991.10.12 - 2004.09.03
RUTHAVON GRANBY ROAD BRADWELL , HOPE VALLEY
S33 9HU, DERBYSHIRE
JOHN TREVOR FEARN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2004.09.03
BUBNELL HILL BUBNELL LANE , BASLOW
DE45 1RL, DERBYSHIRE
MARY FEARN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.05.26
HARTSHEAD EATON DRIVE BASLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
RACHEL PICKFORD (dissolve)
Director, COMPANY DIRECTOR, 2007.11.01 - 2009.07.27
RUGGEN HOUSE BERRY LANE HOWBROOK , SHEFFIELD
S35 7EJ

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Information about the Private Limited Company WHITLEY HALL ESTATES 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: 2016.06.01. Reload the data