| Company Name | Whitewish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708616 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Nicholas Cox |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 21 June 2016) |
| Role | Design Consultancy |
| Country of Residence | England |
| Correspondence Address | Llanon Kings Road Hazel Grove Stockport Cheshire SK7 4JA |
| Secretary Name | Lisa Pullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(4 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 24 Kenilworth Road Cheadle Heath Stockport Cheshire SK3 0QN |
| Secretary Name | Catriona Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 12 Parkway Stockport Cheshire SK3 0PX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Llanon Kings Road Hazel Grove Stockport SK7 4JA |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£715 |
| Cash | £60 |
| Current Liabilities | £14,787 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2016 | Completion of winding up (1 page) |
| 21 March 2016 | Completion of winding up (1 page) |
| 25 August 2015 | Order of court to wind up (2 pages) |
| 25 August 2015 | Order of court to wind up (2 pages) |
| 16 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Llanon Kings Road Hazel Grove Stockport SK7 4JA on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Llanon Kings Road Hazel Grove Stockport SK7 4JA on 12 August 2014 (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 11 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 April 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 17 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Return made up to 04/02/04; full list of members
|
| 16 March 2004 | Return made up to 04/02/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 25 May 1999 | Ad 08/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 10 charlotte street manchester M1 4EX (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Registered office changed on 25/05/99 from: 10 charlotte street manchester M1 4EX (1 page) |
| 25 May 1999 | Ad 08/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 February 1999 | Incorporation (14 pages) |
| 4 February 1999 | Incorporation (14 pages) |