Whitwood Warehouse Limited

Company Name	Whitwood Warehouse Limited
Company Status	Dissolved
Company Number	02578370
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)
Dissolution Date	30 March 2017 (7 years ago)
Previous Names	Pointcatch Limited and EDC Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	David Michael Isherwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	26 years, 1 month (closed 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Director Name	Mr Nicholas Charles Isherwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1991(3 months after company formation)
Appointment Duration	25 years, 11 months (closed 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stray Towers Victoria Road Harrogate North Yorkshire HG2 0LJ

Secretary Name	Harold Jevons
Nationality	British
Status	Closed
Appointed	05 March 1997(6 years, 1 month after company formation)
Appointment Duration	20 years (closed 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Director Name	Andrew Trotter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(9 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	Mr Michael James Turnbull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(9 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	151 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Director Name	Pauline Rosemary Isherwood
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Director Name	Martin Isherwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Director Name	Mr George William Beaumont
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Director Name	Wallace Jones
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2003)
Role	Transport Manager
Correspondence Address	81 Baildon Road Baildon Shipley West Yorkshire BD17 6PX

Secretary Name	Mr George William Beaumont
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (22 pages)
26 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (22 pages)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
2 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
2 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 March 2016	Liquidators statement of receipts and payments to 21 January 2016 (21 pages)
22 March 2016	Liquidators' statement of receipts and payments to 21 January 2016 (21 pages)
22 March 2016	Liquidators' statement of receipts and payments to 21 January 2016 (21 pages)
10 February 2015	Appointment of a voluntary liquidator (2 pages)
10 February 2015	Appointment of a voluntary liquidator (2 pages)
6 February 2015	Administrator's progress report to 22 January 2015 (27 pages)
6 February 2015	Administrator's progress report to 22 January 2015 (27 pages)
22 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 January 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014	Administrator's progress report to 25 January 2014 (32 pages)
6 September 2013	Notice of extension of period of Administration (1 page)
6 September 2013	Notice of extension of period of Administration (1 page)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
13 December 2012	Result of meeting of creditors (2 pages)
13 December 2012	Result of meeting of creditors (2 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
11 December 2012	Statement of administrator's proposal (96 pages)
11 December 2012	Statement of administrator's proposal (96 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
4 October 2012	Appointment of an administrator (1 page)
4 October 2012	Appointment of an administrator (1 page)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-06 GBP 1,000 (7 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-06 GBP 1,000 (7 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-06 GBP 1,000 (7 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
15 October 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
15 October 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
15 January 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
26 September 2009	Full accounts made up to 28 February 2009 (15 pages)
26 September 2009	Full accounts made up to 28 February 2009 (15 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 January 2009	Director's change of particulars / nicholas isherwood / 29/01/2009 (1 page)
30 January 2009	Director's change of particulars / nicholas isherwood / 29/01/2009 (1 page)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
29 January 2009	Director's change of particulars / david isherwood / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / david isherwood / 29/01/2009 (1 page)
8 September 2008	Full accounts made up to 28 February 2008 (14 pages)
8 September 2008	Full accounts made up to 28 February 2008 (14 pages)
18 January 2008	Return made up to 15/01/08; full list of members (3 pages)
18 January 2008	Return made up to 15/01/08; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
5 September 2007	Full accounts made up to 28 February 2007 (14 pages)
5 September 2007	Full accounts made up to 28 February 2007 (14 pages)
6 February 2007	Return made up to 15/01/07; full list of members (8 pages)
6 February 2007	Return made up to 15/01/07; full list of members (8 pages)
29 September 2006	Full accounts made up to 28 February 2006 (12 pages)
29 September 2006	Full accounts made up to 28 February 2006 (12 pages)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood nr. Wakefield WF10 5QJ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood nr. Wakefield WF10 5QJ (1 page)
28 March 2006	Return made up to 15/01/06; full list of members (8 pages)
28 March 2006	Return made up to 15/01/06; full list of members (8 pages)
25 November 2005	Full accounts made up to 28 February 2005 (12 pages)
25 November 2005	Full accounts made up to 28 February 2005 (12 pages)
25 January 2005	Return made up to 15/01/05; full list of members (8 pages)
25 January 2005	Return made up to 15/01/05; full list of members (8 pages)
8 September 2004	Full accounts made up to 29 February 2004 (12 pages)
8 September 2004	Full accounts made up to 29 February 2004 (12 pages)
21 January 2004	Return made up to 15/01/04; full list of members (8 pages)
21 January 2004	Return made up to 15/01/04; full list of members (8 pages)
26 September 2003	Full accounts made up to 28 February 2003 (12 pages)
26 September 2003	Full accounts made up to 28 February 2003 (12 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
28 January 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 2002	Full accounts made up to 28 February 2002 (12 pages)
9 August 2002	Full accounts made up to 28 February 2002 (12 pages)
8 February 2002	Return made up to 30/01/02; full list of members (8 pages)
8 February 2002	Return made up to 30/01/02; full list of members (8 pages)
26 July 2001	Full accounts made up to 28 February 2001 (11 pages)
26 July 2001	Full accounts made up to 28 February 2001 (11 pages)
19 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 29 February 2000 (16 pages)
31 July 2000	Full accounts made up to 29 February 2000 (16 pages)
16 February 2000	Return made up to 30/01/00; full list of members (7 pages)
16 February 2000	Return made up to 30/01/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 28 February 1999 (12 pages)
1 August 1999	Full accounts made up to 28 February 1999 (12 pages)
6 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Auditor's resignation (1 page)
28 September 1998	Full accounts made up to 28 February 1998 (10 pages)
28 September 1998	Full accounts made up to 28 February 1998 (10 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
10 February 1998	Return made up to 30/01/98; no change of members (6 pages)
10 February 1998	Return made up to 30/01/98; no change of members (6 pages)
20 November 1997	Full accounts made up to 28 February 1997 (11 pages)
20 November 1997	Full accounts made up to 28 February 1997 (11 pages)
27 January 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1996	Full accounts made up to 29 February 1996 (12 pages)
2 July 1996	Full accounts made up to 29 February 1996 (12 pages)
26 January 1996	Return made up to 30/01/96; no change of members (6 pages)
26 January 1996	Return made up to 30/01/96; no change of members (6 pages)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
12 May 1991	Memorandum and Articles of Association (7 pages)
12 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1991	Memorandum and Articles of Association (7 pages)
30 January 1991	Incorporation (10 pages)
30 January 1991	Incorporation (10 pages)

Whitwood Warehouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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