| Company Name | Whitebirk Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00372779 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1942(81 years, 1 month ago) |
| Dissolution Date | 21 August 2009 (13 years, 7 months ago) |
| Previous Name | GEO. Broughton & Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Ian Keith Broughton |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(49 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Durham Road Wilpshire Blackburn Lancashire BB1 9LR |
| Director Name | Mr Jeffrey Rex Broughton |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(49 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Chairman |
| Correspondence Address | 31 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ |
| Director Name | Mrs Joan Broughton |
|---|---|
| Date of Birth | June 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(49 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Secretary |
| Correspondence Address | 31 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ |
| Secretary Name | Mrs Joan Broughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(49 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Company Director |
| Correspondence Address | 31 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £487,941 |
| Cash | £319,188 |
| Current Liabilities | £843,740 |
Accounts
| Latest Accounts | 31 March 2007 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 April 2009 | Liquidators statement of receipts and payments to 30 March 2009 (5 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from whitebirk road, whitebirk, blackburn, lancs BB1 3HZ (1 page) |
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Declaration of solvency (2 pages) |
| 15 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2008 | Declaration of solvency (2 pages) |
| 7 February 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 28 August 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 12 September 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 12 July 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 3 August 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 10 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 30 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a small company made up to 31 March 2003 (12 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 31 January 2001 | Particulars of mortgage/charge (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 5 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 30 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 24 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 14 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 12 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |