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WHITLOCK FINANCES LIMITED

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

Company details

HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA

WHITLOCK FINANCES LIMITED on the map

Company type: Private Limited Company
Company number: 01035422
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 2014.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WHITLOCK FINANCES LIMITED is a Private Limited Company, registration number 01035422, established in United Kingdom on the 20. December 1971. The company being in liquidation. The company has been in business for 44 years and 11 months. The company is based on HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA. Business of the company WHITLOCK FINANCES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 11/09/2015 FROM" from the 2015.09.11. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.11.25. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.23
overdue: OVERDUE
last made update: 2014.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, PR2 2YH
Form type: AD01
Date: 2015.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.10
£2.95
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DIRECTOR APPOINTED MR ARTHUR CHARLES WHITLOCK
Form type: AP01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2015.06.24
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.04
Form type: LATEST SOC
Document description: 04/12/14 STATEMENT OF CAPITAL;GBP 1800
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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CORPORATE SECRETARY APPOINTED WNJ SECRETARIES LIMITED
Form type: AP04
Date: 2014.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, CHAPEL HOUSE, GILL LANE LONGTON, PRESTON, LANCASHIRE, PR4 4SR
Form type: AD01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR MAVIS WHITLOCK
Form type: TM01
Date: 2014.09.08
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APPOINTMENT TERMINATED, SECRETARY MAVIS WHITLOCK
Form type: TM02
Date: 2014.09.08
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS WINIFRED WHITLOCK / 25/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 25/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, CHAPEL HOUSE, GILL LANE LONGTON, PRESTON, LANCASHIRE PR4 4SR
Form type: 287
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 149 LIVERPOOL ROAD, LONGTON, PRESTON, PR4 5AB
Form type: 287
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94 FROM:, CHURCH ROW CHAMBERS,, 2 FRANKLANDS,, LONGTON, PRESTON, LANCASHIRE PR4 5PD
Form type: 287
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20

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Company directors and board members:

WNJ SECRETARIES LIMITED (dissolve)
Secretary, 2014.06.01
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY , PRESTON
PR2 2YH
ENGLAND
ARTHUR CHARLES WHITLOCK (dissolve)
Director, 2015.06.15
CHAPEL HOUSE GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
ENGLAND
MAVIS WINIFRED WHITLOCK (dissolve)
Secretary, 1991.09.07 - 2014.05.31
CHAPEL HOUSE GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
MICHAEL JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.07 - 2015.06.15
HUNTERS GREEN SHORT LANE GOOSNARGH , PRESTON
PR3 2JN, LANCASHIRE
MAVIS WINIFRED WHITLOCK (dissolve)
Director, 1991.09.07 - 2014.05.31
CHAPEL HOUSE GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE

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Information about the Private Limited Company WHITLOCK FINANCES 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: 2016.07.21. Reload the data