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WHITTAKER (HUYTON) LIMITED

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

Company details

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

WHITTAKER (HUYTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00859808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.24
dissolution date: 2015.03.24
last member list: 2013.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1977.12.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.02.06
INTERBAY FUNDING LIMITED
DEBENTURE - Outstanding on 2013.03.13
INTERBAY FUNDING LIMITED
A LEGAL CHARGE - Outstanding on 2013.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
Form type: 4.68
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 135 TARBOCK ROAD, HUYTON, MERSEYSIDE, L36 5TF
Form type: AD01
Date: 2013.08.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.21
Form type: LATEST SOC
Document description: 21/03/13 STATEMENT OF CAPITAL;GBP 5000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID RANGE
Form type: TM01
Date: 2011.04.13
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RANGE / 11/12/2010
Form type: CH01
Date: 2010.12.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COOPER / 21/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR APPOINTED DAVID JAMES RANGE
Form type: AP01
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

JUDITH BEVERLEY COOPER (dissolve)
Secretary, DIY SHOP MANAGER, 2004.09.30 - 2015.03.24
34 AMBLESIDE ROAD ALLERTON , LIVERPOOL
L18 9XT, MERSEYSIDE
ALAN JOHN COOPER (dissolve)
Director, BUILDING MANAGER, 1991.03.31 - 2015.03.24
34 AMBLESIDE ROAD ALLERTON , LIVERPOOL
L18 9XT
SUSAN CARSON (dissolve)
Secretary, 1992.09.30 - 1997.07.21
25 TARBOCK ROAD HUYTON , LIVERPOOL
L36 5XN, MERSEYSIDE
ALAN JOHN COOPER (dissolve)
Secretary, 1997.07.21 - 2004.09.30
34 AMBLESIDE ROAD ALLERTON , LIVERPOOL
L18 9XT
JOHN CLAYTON COOPER (dissolve)
Secretary, 1991.03.31 - 1992.09.30
GOLF VIEW WHEATHILL ROAD HUYTON , LIVERPOOL
L36 5UR, MERSEYSIDE
SUSAN CARSON (dissolve)
Director, SECRETARY, 1992.09.30 - 1997.07.21
25 TARBOCK ROAD HUYTON , LIVERPOOL
L36 5XN, MERSEYSIDE
ELIZABETH COOPER (dissolve)
Director, SECRETARY, 1991.03.31 - 1992.09.30
GOLF VIEW WHEATHILL ROAD HUYTON , LIVERPOOL
L36 5UR, MERSEYSIDE
JOHN CLAYTON COOPER (dissolve)
Director, GENERAL MANAGER, 1991.03.31 - 1993.09.30
GOLF VIEW WHEATHILL ROAD HUYTON , LIVERPOOL
L36 5UR, MERSEYSIDE
ALAN PEMBERTON COSLETT (dissolve)
Director, BUILDING MANAGER, 1992.09.30 - 2004.09.30
20 HILL SCHOOL ROAD ECCLESTON , ST HELENS
WA10 3BH, MERSEYSIDE
ALAN PEMBERTON COSLETT (dissolve)
Director, BUILDING MANAGER, 1991.03.31 - 1991.08.31
20 HILL SCHOOL ROAD ECCLESTON , ST HELENS
WA10 3BH, MERSEYSIDE
LINDA BARBARA CROYFORD (dissolve)
Director, SECRETARY, 1991.03.31 - 1992.09.30
8 BODIAM CLOSE BEDGROVE , AYLESBURY
HP21 9UQ, BUCKINGHAMSHIRE
DAVID JAMES RANGE (dissolve)
Director, MANAGER, 2010.01.31 - 2011.03.30
386 SOUTH FERRY QUAY , LIVERPOOL
L3 4EL, MERSEYSIDE

Companies near to WHITTAKER (HUYTON) ltd.

Information about the Private Limited Company WHITTAKER (HUYTON) 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: 2016.06.09. Reload the data