Whittle Movers Limited

Company Name	Whittle Movers Limited
Company Status	Dissolved
Company Number	02319665
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)
Dissolution Date	9 July 2014 (9 years, 9 months ago)
Previous Name	Sentlot Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Joseph Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (closed 09 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Mrs Pamela Morris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (closed 09 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Mr Anthony David Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (closed 09 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Mrs Caroline Godfrey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Galley Hill Farm Melling Carnforth Lancs LA6 2RG

Director Name	Mr Max Conquest Godfrey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Chairman
Correspondence Address	Galley Hill Farm Melling Carnforth Lancashire LA6 2RG

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	37 Buckingham Avenue Whitefield Manchester Lancashire M45 6DJ

Secretary Name	Mr Max Conquest Godfrey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Galley Hill Farm Melling Carnforth Lancashire LA6 2RG

Director Name	Mr David Charles Bunting
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Millersgate Cottam Preston Lancashire PR4 0AZ

Director Name	John Patrick Morris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Operations Director
Correspondence Address	7 Knowsley Crescent Weeton Preston Lancashire PR4 3ND

Director Name	Russell Hartley Wareing
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	371 Blackgate Lane Holmes Preston Lancashire PR4 6JJ

Secretary Name	Russell Hartley Wareing
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	371 Blackgate Lane Holmes Preston Lancashire PR4 6JJ

Secretary Name	Mr Max Conquest Godfrey
Nationality	British
Status	Resigned
Appointed	24 November 1998(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Galley Hill Farm Melling Carnforth Lancashire LA6 2RG

Director Name	Robin Geoffrey Moody
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(10 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2000)
Role	Company Director
Correspondence Address	50 Eldon Court Lytham St. Annes Lancashire FY8 2BH

Director Name	Mr Graham John Gauntlett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland George Road Farncombe Surrey GU7 3LS

Secretary Name	Mr Terence Ellison Fleetwood
Nationality	British
Status	Resigned
Appointed	18 September 2001(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6AA

Director Name	Mr Terence Ellison Fleetwood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6AA

Contact

Website	www.whittle.co.uk
Telephone	01772 837895
Telephone region	Preston

Location

Registered Address	St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Whittle Movers Holdings LTD 75.00% Ordinary
25k at £1	Whittle Movers Holdings LTD 25.00% Preferred Ordinary

Financials

Year	2014
Turnover	£8,271,844
Gross Profit	£2,424,430
Net Worth	£1,157,009
Cash	£11,986
Current Liabilities	£2,132,155

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (19 pages)
22 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (19 pages)
22 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (19 pages)
22 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (19 pages)
9 April 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 April 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
28 October 2013	Liquidators' statement of receipts and payments to 29 August 2013 (16 pages)
28 October 2013	Liquidators' statement of receipts and payments to 29 August 2013 (16 pages)
28 October 2013	Liquidators statement of receipts and payments to 29 August 2013 (16 pages)
30 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
30 August 2012	Administrator's progress report to 22 August 2012 (20 pages)
30 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
30 August 2012	Administrator's progress report to 22 August 2012 (20 pages)
10 August 2012	Administrator's progress report to 23 July 2012 (20 pages)
10 August 2012	Administrator's progress report to 23 July 2012 (20 pages)
23 February 2012	Administrator's progress report to 23 January 2012 (19 pages)
23 February 2012	Administrator's progress report to 23 January 2012 (19 pages)
23 February 2012	Notice of extension of period of Administration (1 page)
23 February 2012	Notice of extension of period of Administration (1 page)
12 October 2011	Administrator's progress report to 7 September 2011 (21 pages)
12 October 2011	Administrator's progress report to 7 September 2011 (21 pages)
12 October 2011	Administrator's progress report to 7 September 2011 (21 pages)
18 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 100,000 (5 pages)
18 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 100,000 (5 pages)
18 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 100,000 (5 pages)
24 May 2011	Result of meeting of creditors (31 pages)
24 May 2011	Result of meeting of creditors (31 pages)
17 May 2011	Statement of affairs with form 2.14B (11 pages)
17 May 2011	Statement of affairs with form 2.14B (11 pages)
10 May 2011	Statement of administrator's proposal (35 pages)
10 May 2011	Statement of administrator's proposal (35 pages)
23 March 2011	Registered office address changed from Units 3 & 4 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6AA on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Units 3 & 4 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6AA on 23 March 2011 (2 pages)
15 March 2011	Appointment of an administrator (1 page)
15 March 2011	Appointment of an administrator (1 page)
7 January 2011	Termination of appointment of Terence Fleetwood as a secretary (1 page)
7 January 2011	Termination of appointment of Terence Fleetwood as a director (1 page)
7 January 2011	Termination of appointment of Terence Fleetwood as a secretary (1 page)
7 January 2011	Termination of appointment of Terence Fleetwood as a director (1 page)
4 November 2010	Amended full accounts made up to 31 January 2010 (26 pages)
4 November 2010	Amended full accounts made up to 31 January 2010 (26 pages)
20 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Full accounts made up to 31 January 2010 (24 pages)
26 April 2010	Full accounts made up to 31 January 2010 (24 pages)
24 December 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
24 December 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
2 November 2009	Director's details changed for Mr Anthony David Williams on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Joseph Morris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Joseph Morris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Pamela Morris on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Terence Ellison Fleetwood on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Pamela Morris on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Terence Ellison Fleetwood on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Terence Ellison Fleetwood on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Terence Ellison Fleetwood on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Anthony David Williams on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Pamela Morris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Terence Ellison Fleetwood on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Anthony David Williams on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Joseph Morris on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Terence Ellison Fleetwood on 2 November 2009 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
27 November 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
27 November 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
12 June 2008	Appointment terminated director david bunting (1 page)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2008	Appointment terminated director david bunting (1 page)
29 November 2007	Accounts for a medium company made up to 31 January 2007 (23 pages)
29 November 2007	Accounts for a medium company made up to 31 January 2007 (23 pages)
28 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
8 December 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
22 June 2006	Return made up to 01/06/06; full list of members (8 pages)
22 June 2006	Return made up to 01/06/06; full list of members (8 pages)
6 December 2005	Accounts for a medium company made up to 31 January 2005 (23 pages)
6 December 2005	Accounts for a medium company made up to 31 January 2005 (23 pages)
2 August 2005	Return made up to 01/06/05; full list of members (8 pages)
2 August 2005	Return made up to 01/06/05; full list of members (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (8 pages)
8 March 2005	Declaration of assistance for shares acquisition (10 pages)
8 March 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
3 December 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
3 December 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
10 June 2004	Return made up to 01/06/04; no change of members (9 pages)
10 June 2004	Return made up to 01/06/04; no change of members (9 pages)
2 December 2003	Accounts for a medium company made up to 31 January 2003 (22 pages)
2 December 2003	Accounts for a medium company made up to 31 January 2003 (22 pages)
18 June 2003	Return made up to 01/06/03; no change of members (9 pages)
18 June 2003	Return made up to 01/06/03; no change of members (9 pages)
27 November 2002	Accounts for a medium company made up to 31 January 2002 (22 pages)
27 November 2002	Accounts for a medium company made up to 31 January 2002 (22 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
22 July 2002	Return made up to 01/06/02; full list of members (8 pages)
22 July 2002	Return made up to 01/06/02; full list of members (8 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
6 March 2002	Accounts for a medium company made up to 31 January 2001 (22 pages)
6 March 2002	Accounts for a medium company made up to 31 January 2001 (22 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Director resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 March 2001	Accounts for a medium company made up to 31 January 2000 (21 pages)
1 March 2001	Accounts for a medium company made up to 31 January 2000 (21 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Return made up to 01/06/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Return made up to 01/06/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
3 December 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
3 December 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
28 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
14 December 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
14 December 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Return made up to 01/06/98; full list of members (8 pages)
26 June 1998	Return made up to 01/06/98; full list of members (8 pages)
26 June 1998	Secretary resigned (1 page)
2 December 1997	Accounts for a medium company made up to 31 January 1997 (17 pages)
2 December 1997	Accounts for a medium company made up to 31 January 1997 (17 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
2 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Return made up to 01/06/97; no change of members (6 pages)
22 July 1997	Return made up to 01/06/97; no change of members (6 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Full accounts made up to 31 January 1996 (17 pages)
27 November 1996	Full accounts made up to 31 January 1996 (17 pages)
28 June 1996	Return made up to 01/06/96; full list of members (8 pages)
28 June 1996	Return made up to 01/06/96; full list of members (8 pages)
17 August 1995	Full group accounts made up to 31 January 1995 (17 pages)
17 August 1995	Full group accounts made up to 31 January 1995 (17 pages)
5 July 1995	Return made up to 01/06/95; no change of members (8 pages)
5 July 1995	Return made up to 01/06/95; no change of members (8 pages)
15 June 1994	Return made up to 01/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/06/94 (8 pages)
15 June 1994	Return made up to 01/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/06/94 (8 pages)
2 April 1993	Particulars of mortgage/charge (4 pages)
2 April 1993	Particulars of mortgage/charge (4 pages)
11 June 1992	Particulars of mortgage/charge (3 pages)
11 June 1992	Particulars of mortgage/charge (3 pages)
6 August 1991	Return made up to 01/06/91; full list of members (8 pages)
6 August 1991	Return made up to 01/06/91; full list of members (8 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
5 November 1990	New director appointed (2 pages)
5 November 1990	New director appointed (2 pages)
16 July 1990	Return made up to 01/06/90; full list of members (5 pages)
16 July 1990	Return made up to 01/06/90; full list of members (5 pages)
29 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1990	Particulars of mortgage/charge (3 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
15 March 1990	Particulars of mortgage/charge (3 pages)
15 March 1990	Particulars of mortgage/charge (3 pages)
27 February 1990	New director appointed (2 pages)
27 February 1990	New director appointed (2 pages)
8 February 1989	Wd 24/01/89 ad 23/01/89--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 February 1989	Wd 24/01/89 ad 23/01/89--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (31 pages)
6 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (31 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
31 January 1989	Particulars of mortgage/charge (3 pages)
31 January 1989	Particulars of mortgage/charge (3 pages)
26 January 1989	Articles of association (31 pages)
26 January 1989	Particulars of mortgage/charge (3 pages)
26 January 1989	Articles of association (31 pages)
26 January 1989	Particulars of mortgage/charge (3 pages)
24 January 1989	Director resigned;new director appointed (2 pages)
24 January 1989	Director resigned;new director appointed (2 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1988	Incorporation (9 pages)
21 November 1988	Incorporation (9 pages)

Whittle Movers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check