Whitehill Solutions Ltd.

Company Name	Whitehill Solutions Ltd.
Company Status	Dissolved
Company Number	02819749
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)
Previous Name	Diamond Projects (UK) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Nigel Peter Slater
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1993(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	18 Broadlands Shevington Wigan Lancashire WN6 8DH

Director Name	Mr Sean Thomas Fitzpatrick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(1 year after company formation)
Appointment Duration	23 years, 10 months (closed 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Mr Sean Thomas Fitzpatrick
Nationality	British
Status	Closed
Appointed	20 January 1995(1 year, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	Mr Anthony Procter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(14 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 March 2018)
Role	Shop Fitter
Country of Residence	England
Correspondence Address	7 Cricketfield Lane Worsley Manchester Lancashire M28 0AQ

Director Name	Miss Patricia Ann Ford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Warwick Leather
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	37 Cherry Lane Sale Cheshire M33 4NF

Secretary Name	Susan Porcelli
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Self Employed Bookeeper
Correspondence Address	5 Copley Road Manchester M21 9WT

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,925
Cash	£18
Current Liabilities	£638,490

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 March 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 June 2017	Liquidators' statement of receipts and payments to 7 April 2017 (14 pages)
16 June 2017	Liquidators' statement of receipts and payments to 7 April 2017 (14 pages)
13 May 2016	Liquidators' statement of receipts and payments to 7 April 2016 (14 pages)
13 May 2016	Liquidators' statement of receipts and payments to 7 April 2016 (14 pages)
30 July 2015	Registered office address changed from 82 Reddish Road Stockport Cheshire SK5 7QU to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 82 Reddish Road Stockport Cheshire SK5 7QU to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 July 2015 (1 page)
8 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
22 April 2015	Statement of affairs with form 4.19 (7 pages)
22 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08 (1 page)
22 April 2015	Statement of affairs with form 4.19 (7 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
11 March 2015	Company name changed diamond projects (uk) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-05 (2 pages)
11 March 2015	Company name changed diamond projects (uk) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-05 (2 pages)
20 February 2015	Change of name notice (2 pages)
20 February 2015	Change of name notice (2 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (8 pages)
3 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (8 pages)
3 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014 (1 page)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
5 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012	Appointment of Miss Patricia Ann Ford as a director on 6 August 2012 (2 pages)
6 August 2012	Appointment of Miss Patricia Ann Ford as a director on 6 August 2012 (2 pages)
6 August 2012	Appointment of Miss Patricia Ann Ford as a director on 6 August 2012 (2 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
9 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Secretary's details changed for Mr Sean Thomas Fitzpatrick on 21 May 2010 (2 pages)
20 May 2011	Secretary's details changed for Mr Sean Thomas Fitzpatrick on 21 May 2010 (2 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 May 2010	Director's details changed for Nigel Peter Slater on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Nigel Peter Slater on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Sean Thomas Fitzpatrick on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Antony Procter on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Sean Thomas Fitzpatrick on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Antony Procter on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Nigel Peter Slater on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Sean Thomas Fitzpatrick on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Antony Procter on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 August 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
7 August 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
8 June 2009	Return made up to 20/05/09; full list of members (4 pages)
8 June 2009	Return made up to 20/05/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 June 2008	Return made up to 20/05/08; full list of members (4 pages)
27 June 2008	Return made up to 20/05/08; full list of members (4 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 June 2007	Return made up to 20/05/07; no change of members (7 pages)
21 June 2007	Return made up to 20/05/07; no change of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 July 2006	Return made up to 20/05/06; full list of members (7 pages)
14 July 2006	Return made up to 20/05/06; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 July 2005	Return made up to 20/05/05; full list of members (7 pages)
13 July 2005	Return made up to 20/05/05; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
8 July 2003	Return made up to 20/05/03; full list of members (7 pages)
8 July 2003	Return made up to 20/05/03; full list of members (7 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
22 July 2002	Return made up to 20/05/02; full list of members (7 pages)
22 July 2002	Return made up to 20/05/02; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Return made up to 20/05/00; full list of members (6 pages)
29 May 2001	Return made up to 20/05/00; full list of members (6 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 June 1999	Return made up to 20/05/99; no change of members (4 pages)
24 June 1999	Return made up to 20/05/99; no change of members (4 pages)
16 June 1999	Registered office changed on 16/06/99 from: 47 church street gatley cheadle cheshire SK8 4NG (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 47 church street gatley cheadle cheshire SK8 4NG (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 July 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 July 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 June 1997	Return made up to 20/05/97; full list of members (6 pages)
3 June 1997	Return made up to 20/05/97; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 June 1996	Return made up to 20/05/96; no change of members (4 pages)
7 June 1996	Return made up to 20/05/96; no change of members (4 pages)
30 May 1995	Return made up to 20/05/95; no change of members (4 pages)
30 May 1995	Return made up to 20/05/95; no change of members (4 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
9 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 May 1993	Incorporation (16 pages)
20 May 1993	Incorporation (16 pages)

Whitehill Solutions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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