Company NameWhitewater Investments Limited
Company StatusDissolved
Company Number03463175
CategoryPrivate Limited Company
Incorporation Date10 November 1997(26 years, 4 months ago)
Dissolution Date17 December 2014 (9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Pamela Sue Brand-Field
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Parsonage Chambers
Manchester
M3 2HW
Secretary NameDeborah Joy Meese
NationalityBritish
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address27a Webbs Croft Somerset Road
Meadvale
Redhill
Surrey
RH10 6LT
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed10 November 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitem.whitewater.trustpass.alibaba.com

Location

Registered Address3 Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

200 at £1Mrs Brand-field
100.00%
Ordinary

Financials

Year2014
Net Worth£442,453
Cash£11,721
Current Liabilities£19,268

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 December 2014Final Gazette dissolved following liquidation (1 page)
17 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2014Final Gazette dissolved following liquidation (1 page)
17 September 2014Return of final meeting in a members' voluntary winding up (6 pages)
17 September 2014Return of final meeting in a members' voluntary winding up (6 pages)
31 December 2013Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 31 December 2013 (2 pages)
31 December 2013Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 31 December 2013 (2 pages)
24 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2013Appointment of a voluntary liquidator (1 page)
24 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2013Declaration of solvency (3 pages)
24 December 2013Appointment of a voluntary liquidator (1 page)
24 December 2013Declaration of solvency (3 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
(4 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
(4 pages)
27 June 2013Registered office address changed from Conex House 148 Field End Road Eastcote Middlesex HA5 1RJ on 27 June 2013 (1 page)
27 June 2013Registered office address changed from Conex House 148 Field End Road Eastcote Middlesex HA5 1RJ on 27 June 2013 (1 page)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012Director's details changed for Mrs Pamela Sue Brand-Field on 7 June 2012 (2 pages)
12 November 2012Director's details changed for Mrs Pamela Sue Brand-Field on 7 June 2012 (2 pages)
12 November 2012Director's details changed for Mrs Pamela Sue Brand-Field on 7 June 2012 (2 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Mrs Pamela Sue Brand-Field on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Mrs Pamela Sue Brand-Field on 10 November 2009 (2 pages)
29 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009Return made up to 10/11/08; full list of members (3 pages)
19 January 2009Return made up to 10/11/08; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 November 2007Return made up to 10/11/07; full list of members (2 pages)
13 November 2007Secretary's particulars changed (1 page)
13 November 2007Return made up to 10/11/07; full list of members (2 pages)
13 November 2007Secretary's particulars changed (1 page)
16 November 2006Return made up to 10/11/06; full list of members (2 pages)
16 November 2006Return made up to 10/11/06; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 December 2005Return made up to 10/11/05; full list of members (6 pages)
1 December 2005Return made up to 10/11/05; full list of members (6 pages)
22 July 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 July 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2004Return made up to 10/11/04; full list of members (6 pages)
18 November 2004Return made up to 10/11/04; full list of members (6 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 November 2002Return made up to 10/11/02; full list of members (6 pages)
16 November 2002Return made up to 10/11/02; full list of members (6 pages)
10 June 2002Total exemption small company accounts made up to 31 March 2002 (12 pages)
10 June 2002Total exemption small company accounts made up to 31 March 2002 (12 pages)
19 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 March 2002£ nc 100/200 31/08/99 (1 page)
19 March 2002Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 March 2002£ nc 100/200 31/08/99 (1 page)
19 March 2002Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 February 2001 (7 pages)
5 February 2001Return made up to 10/11/00; full list of members (6 pages)
5 February 2001Return made up to 10/11/00; full list of members (6 pages)
5 February 2001 (7 pages)
23 November 1999Return made up to 10/11/99; full list of members (6 pages)
23 November 1999Return made up to 10/11/99; full list of members (6 pages)
9 September 1999 (6 pages)
9 September 1999 (6 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
20 November 1998Return made up to 10/11/98; full list of members (6 pages)
20 November 1998Return made up to 10/11/98; full list of members (6 pages)
20 November 1998Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
20 November 1998Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
19 November 1997Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
19 November 1997Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
12 November 1997Secretary resigned (1 page)
12 November 1997Secretary resigned (1 page)
10 November 1997Incorporation (21 pages)
10 November 1997Incorporation (21 pages)