Company NameWhitelake Import/Export Limited
Company StatusDissolved
Company Number02831461
CategoryPrivate Limited Company
Incorporation Date29 June 1993(27 years, 7 months ago)
Dissolution Date29 September 2015 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameShehnilah Imran
NationalityBritish
StatusClosed
Appointed09 November 1993(4 months, 1 week after company formation)
Appointment Duration21 years, 10 months (closed 29 September 2015)
RoleCompany Director
Correspondence Address32 Claydon Drive
Radcliffe
Manchester
M26 3XA
Director NameMr Saif-Ullah Ayub
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1997(3 years, 11 months after company formation)
Appointment Duration18 years, 4 months (closed 29 September 2015)
RoleStudent
Country of ResidenceEngland
Correspondence Address100 Park Lane
Whitefield
Manchester
M45 7PT
Director NameMuhammad Atahar Ayub
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 19 March 1997)
RoleCompany Director
Correspondence Address16 Highbank Drive
East Didsbury
Manchester
M20 0qr
M20 5QR
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed29 June 1993(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed29 June 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed29 June 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address228 Moston Lane
Moston
Manchester
M40 9NS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardHarpurhey
Built Up AreaGreater Manchester

Shareholders

1 at £1M.a. Ayub
50.00%
Ordinary
1 at £1Shehnilah Imran
50.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Application to strike the company off the register (3 pages)
6 May 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 2
(4 pages)
20 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
10 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
10 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Saif-Ullah Ayub on 29 June 2010 (2 pages)
6 April 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 July 2009Return made up to 29/06/09; full list of members (3 pages)
27 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
1 September 2008Return made up to 29/06/08; full list of members (3 pages)
29 August 2008Secretary's change of particulars / shehnilah imran / 28/08/2008 (1 page)
13 August 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007Return made up to 29/06/07; full list of members (2 pages)
4 August 2006Return made up to 29/06/06; full list of members (6 pages)
4 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
7 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005Return made up to 29/06/05; full list of members (6 pages)
3 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 August 2004Return made up to 29/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 May 2004Registered office changed on 04/05/04 from: c/o 18 highbank drive east didsbury manchester M20 5QR (1 page)
4 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
11 September 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 August 2002Return made up to 29/06/02; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2001Return made up to 29/06/01; full list of members (6 pages)
27 July 2000Return made up to 29/06/00; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
29 July 1999Return made up to 29/06/99; full list of members (6 pages)
10 September 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
1 September 1998Return made up to 29/06/98; full list of members
  • 363(287) ‐ Registered office changed on 01/09/98
(6 pages)
28 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1998Return made up to 29/06/97; full list of members (5 pages)
18 June 1998Secretary's particulars changed (1 page)
19 May 1998Compulsory strike-off action has been discontinued (1 page)
18 May 1998Accounts for a small company made up to 30 June 1997 (14 pages)
18 May 1998Location of register of members (1 page)
23 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
27 October 1997New director appointed (2 pages)
6 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Director resigned (1 page)
8 April 1997Registered office changed on 08/04/97 from: F2/ 194 tilehurst road reading birkshire RG30 2LY (1 page)
3 August 1996Return made up to 29/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 July 1996Registered office changed on 08/07/96 from: unit 7 moulton street off bury new road strangeways manchester M8 8FQ (1 page)
28 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
4 July 1995Return made up to 29/06/95; change of members (6 pages)
7 June 1995Amended full accounts made up to 30 June 1994 (6 pages)
1 May 1995Full accounts made up to 30 June 1994 (6 pages)