| Company Name | Whitemoss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996299 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Isaac Dov Bamberger |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(11 months, 1 week after company formation) |
| Appointment Duration | 28 years, 1 month (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broom Avenue Salford Lancashire M7 4RU |
| Secretary Name | Mr Solomon Bamberger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(11 months, 1 week after company formation) |
| Appointment Duration | 28 years, 1 month (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 New Hall Road Salford Lancashire M7 4EL |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Location
| Registered Address | Fairways House George Street Manchester M25 9WS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mb Foundation 22.22% Ordinary |
|---|---|
| 1 at £1 | D. Bamberger 11.11% Ordinary |
| 1 at £1 | I.d. Bamberger 11.11% Ordinary |
| 1 at £1 | M.a. Bamberger 11.11% Ordinary |
| 1 at £1 | M.h. Bamberger 11.11% Ordinary |
| 1 at £1 | Mrs R. Brunner 11.11% Ordinary |
| 1 at £1 | Mrs S. Schlesinger 11.11% Ordinary |
| 1 at £1 | S. Bamberger 11.11% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 13 May 2003 | Delivered on: 20 May 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 pritchard street tonyrefail t/no: WA401885. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
|---|---|
| 20 February 1996 | Delivered on: 24 February 1996 Persons entitled: Kredietbank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 pritchard street tonyrefail mid glamorgan all buildings structures fixtures & fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 20 February 1996 | Delivered on: 24 February 1996 Persons entitled: Kredietbank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 9 riverside industrial park rapier street ipswich suffolk all buildings & structures fixtures fixed plant machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 18 January 2011 | Registered office address changed from Newhaven Business Park Barton Lane Eccles M30 0HH on 18 January 2011 (2 pages) |
| 18 January 2011 | Registered office address changed from Newhaven Business Park Barton Lane Eccles M30 0HH on 18 January 2011 (2 pages) |
| 6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Isaac Dov Bamberger on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Isaac Dov Bamberger on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Isaac Dov Bamberger on 2 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 March 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 2 March 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (3 pages) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (3 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 20 May 2003 | Particulars of mortgage/charge (4 pages) |
| 20 May 2003 | Particulars of mortgage/charge (4 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 7 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 7 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 29/11/01; full list of members (10 pages) |
| 21 October 2002 | Return made up to 29/11/01; full list of members (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 15 January 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 28 December 2000 | Return made up to 29/11/00; no change of members (6 pages) |
| 28 December 2000 | Return made up to 29/11/00; no change of members (6 pages) |
| 12 January 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 12 January 2000 | Full accounts made up to 30 November 1998 (4 pages) |
| 12 January 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 12 January 2000 | Full accounts made up to 30 November 1998 (4 pages) |
| 10 December 1999 | Return made up to 29/11/99; no change of members
|
| 10 December 1999 | Return made up to 29/11/99; no change of members
|
| 15 December 1998 | Return made up to 29/11/98; full list of members (4 pages) |
| 15 December 1998 | Return made up to 29/11/98; full list of members (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 26 November 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 23 May 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 23 May 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 30 November 1995 (4 pages) |
| 14 March 1997 | Full accounts made up to 30 November 1995 (4 pages) |
| 27 November 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 27 November 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Ad 01/01/96--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 11 January 1996 | Ad 01/01/96--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 35 whitworth st west manchester M1 5NG (1 page) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 35 whitworth st west manchester M1 5NG (1 page) |