Whinneycourt Limited

Company Name	Whinneycourt Limited
Company Status	Dissolved
Company Number	01103479
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Lorna Wood Brooks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(18 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cairnaquheen Gardens Aberdeen AB15 5HJ Scotland

Secretary Name	Lorna Wood Brooks
Nationality	British
Status	Closed
Appointed	18 October 1991(18 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (closed 18 July 2017)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	13 Cairnaquheen Gardens Aberdeen AB15 5HJ Scotland

Director Name	Mr Geoffrey Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cairnaquheen Gardens Aberdeen AB15 5HJ Scotland

Director Name	Ella Brooks
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 18 October 1991)
Role	Company Director
Correspondence Address	68 South Royd Street Tottington Bury Lancs BL8 3LZ

Secretary Name	Ella Brooks
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 18 October 1991)
Role	Company Director
Correspondence Address	68 South Royd Street Tottington Bury Lancs BL8 3LZ

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Mr Geoffrey Brooks 51.00% Ordinary
49 at £1	Mrs Lorna Wood Brooks 49.00% Ordinary

Financials

Year	2014
Net Worth	£25,188
Current Liabilities	£33,208

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
24 April 2017	Application to strike the company off the register (3 pages)
24 April 2017	Application to strike the company off the register (3 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
2 December 2016	Director's details changed for Geoffrey Brooks on 21 September 2016 (2 pages)
2 December 2016	Director's details changed for Geoffrey Brooks on 21 September 2016 (2 pages)
2 December 2016	Director's details changed for Lorna Wood Brooks on 21 September 2016 (2 pages)
2 December 2016	Director's details changed for Lorna Wood Brooks on 21 September 2016 (2 pages)
29 September 2016	Micro company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
23 July 2015	Micro company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Micro company accounts made up to 31 March 2015 (5 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
21 August 2014	Micro company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Micro company accounts made up to 31 March 2014 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Director's details changed for Lorna Wood Brooks on 1 December 2012 (2 pages)
10 December 2013	Director's details changed for Lorna Wood Brooks on 1 December 2012 (2 pages)
10 December 2013	Director's details changed for Lorna Wood Brooks on 1 December 2012 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2010	Registered office address changed from C/O Freedman Frankl Taylor 31 King Street West Manchester M3 2PJ on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Registered office address changed from C/O Freedman Frankl Taylor 31 King Street West Manchester M3 2PJ on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from C/O Freedman Frankl Taylor 31 King Street West Manchester M3 2PJ on 9 December 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2009	Director's details changed for Geoffrey Brooks on 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Lorna Wood Brooks on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Geoffrey Brooks on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Lorna Wood Brooks on 30 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 March 2008	Return made up to 30/11/07; full list of members (4 pages)
4 March 2008	Return made up to 30/11/07; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2005	Return made up to 30/11/05; full list of members (5 pages)
12 December 2005	Return made up to 30/11/05; full list of members (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2001	Return made up to 30/11/01; full list of members (6 pages)
29 November 2001	Return made up to 30/11/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1998	Return made up to 30/11/98; no change of members (4 pages)
1 December 1998	Return made up to 30/11/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 December 1997	Return made up to 30/11/97; full list of members (6 pages)
12 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 December 1996	Return made up to 30/11/96; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Whinneycourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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