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WHITEHALL OF EXHALL LIMITED

Learn more about WHITEHALL OF EXHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

WHITEHALL OF EXHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00873497
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1966.03.10
last member list: 1991.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
next due date: 1992.11.30
overdue: OVERDUE
last made update: 1991.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.07.28
overdue: OVERDUE
last made update: 1991.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.03.10 Receiver Appointed
MIDLAND BANK LTD
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.07.02 Receiver Appointed
LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE - Outstanding on 1984.08.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.17
MCL FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1989.01.25

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
Form type: 3.6
Date: 2016.04.29
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
Form type: 3.6
Date: 2015.05.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
Form type: 3.6
Date: 2014.05.06
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009152
Form type: RM02
Date: 2014.02.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
Form type: 3.6
Date: 2013.04.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
Form type: 3.6
Date: 2012.04.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 3.6
Date: 2011.04.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 3.6
Date: 2010.04.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, FLOOR 5 COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2009.04.21
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.04.02
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RES02
Form type: RES02
Date: 2009.03.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.17
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.11.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.03
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REGISTERED OFFICE CHANGED ON 24/07/92 FROM:, COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FU
Form type: 287
Date: 1992.07.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
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RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.24
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RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
AD 30/11/89---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/08/89
Form type: ORES04
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 10/08/89
Form type: 123
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19
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ANNUAL ACCOUNTS MADE UP DATE 31/01/84
Form type: AA
Date: 1985.03.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/82
Form type: AA
Date: 1982.12.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/80
Form type: AA
Date: 1980.06.11
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1966.03.10

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Company directors and board members:

PAUL COLCLOUGH (dissolve)
Secretary, 1991.06.30
4 STONEWELL CRESCENT , NUNEATON
CV11 4TA, WARWICKSHIRE
BRENDA GUNN (dissolve)
Director, 1991.06.30
COVENTRY ROAD EXHALL , COVENTRY
JOHN CHARLES GUNN (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.30
COVENTRY ROAD EXHALL , COVENTRY
PETER JOHN GUNN (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.30
51 TRINITY VICARAGE ROAD , HINCKLEY
LE10 0BU, LEICESTERSHIRE
PAUL COLCLOUGH (dissolve)
Director, 1991.06.30 - 1992.02.28
4 STONEWELL CRESCENT , NUNEATON
CV11 4TA, WARWICKSHIRE

Companies near to WHITEHALL OF EXHALL ltd.

Information about the Private Limited Company WHITEHALL OF EXHALL 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: 2016.06.11. Reload the data