| Company Name | Whitley Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00573278 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1956(67 years, 6 months ago) |
| Dissolution Date | 28 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Herbert Howard Whitley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(34 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 28 February 2024) |
| Role | Co Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Willow Court Bangor Isycoed Wrexham LL13 0BT Wales |
| Secretary Name | Mrs Sylvia Gaynor Whitley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(34 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 28 February 2024) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Willow Court Bangor Isycoed Wrexham Clwyd LL13 0BT Wales |
| Director Name | Mrs Sylvia Gaynor Whitley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1997(40 years, 10 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 28 February 2024) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | 9 Willow Court Bangor Isycoed Wrexham Clwyd LL13 0BT Wales |
| Director Name | Mr Jonah Whitley |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(34 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 July 1996) |
| Role | Retired |
| Correspondence Address | Ravello Westminster Road Brynteg Wrexham Clwyd LL11 6DG Wales |
| Secretary Name | Mr William Herbert Howard Whitley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(34 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 01 October 1991) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Willow Court Bangor Isycoed Wrexham LL13 0BT Wales |
| Director Name | Joan Whitley |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1997(40 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 14 January 2018) |
| Role | Retired |
| Correspondence Address | Ravello Westminster Road Brynteg Wrexham Clwyd LL11 6DG Wales |
Location
| Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £542,866 |
| Cash | £163,597 |
| Current Liabilities | £12,162 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 30 November 1973 | Delivered on: 6 December 1973 Satisfied on: 6 April 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.149 acres approx situate at gwersyllt near wrexham with all fixtures (see doc 22 for details). Fully Satisfied |
|---|---|
| 18 June 1970 | Delivered on: 24 June 1970 Satisfied on: 6 April 2004 Persons entitled: Forward Trust (Finance) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.149 acres approx.situate at gwersyllt near wrexham togehter with all fixtures (see doc. 22 for details). Fully Satisfied |
| 11 April 1968 | Delivered on: 23 April 1968 Satisfied on: 6 April 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all assets present and future including uncalled capital & floating charges (see doc. 21 for further details). Fully Satisfied |
Filing History
| 1 May 2020 | Resolutions
|
|---|---|
| 29 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 April 2020 | Declaration of solvency (5 pages) |
| 24 April 2020 | Registered office address changed from 25, Grosvenor Road Wrexham LL14 1BT to The Copper Room Deva Centre Trnity Way Manchester M3 7BG on 24 April 2020 (2 pages) |
| 18 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 2 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 22 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 January 2018 | Termination of appointment of Joan Whitley as a director on 14 January 2018 (1 page) |
| 19 January 2018 | Termination of appointment of Joan Whitley as a director on 14 January 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 18 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 16 September 2015 | Registered office address changed from Bromfield Chambers, 25 Grosvenor Road, Wrexham LL11 1DG to 25, Grosvenor Road Wrexham LL14 1BT on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from Bromfield Chambers, 25 Grosvenor Road, Wrexham LL11 1DG to 25, Grosvenor Road Wrexham LL14 1BT on 16 September 2015 (1 page) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (11 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (11 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 8 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 October 1998 | Return made up to 30/09/98; change of members (6 pages) |
| 7 October 1998 | Return made up to 30/09/98; change of members (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1996 | Return made up to 30/09/96; change of members (6 pages) |
| 21 October 1996 | Return made up to 30/09/96; change of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 August 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 4 August 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 5 October 1984 | Accounts made up to 31 December 1983 (6 pages) |
| 5 October 1984 | Accounts made up to 31 December 1983 (6 pages) |
| 21 May 1983 | Accounts made up to 31 December 1981 (6 pages) |
| 10 March 1982 | Accounts made up to 31 December 1980 (6 pages) |
| 23 October 1956 | Incorporation (21 pages) |
| 23 October 1956 | Incorporation (21 pages) |