| Company Name | Whistlestop Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862714 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Julian Pickup |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months (closed 12 October 2021) |
| Role | Aircraft Design Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Yew Tree Close Clayton-Le-Dale Blackburn Lancashire BB1 9HP |
| Secretary Name | Sandra Pickup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months (closed 12 October 2021) |
| Role | Company Director |
| Correspondence Address | 11 Yew Tree Close Clayton-Le-Dale Blackburn Lancashire BB1 9HP |
| Director Name | Sandra Pickup |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2016(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 October 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Yew Tree Close Clayton-Le-Dale Blackburn Lancashire BB1 9HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 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 | 21 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Julian Pickup 60.00% Ordinary |
|---|---|
| 40 at £1 | Sandra Pickup 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411 |
| Cash | £17,150 |
| Current Liabilities | £22,480 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Sandra Pickup as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Julian Pickup as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Julian Pickup as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Sandra Pickup as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 January 2016 | Appointment of Sandra Pickup as a director on 14 January 2016 (2 pages) |
| 14 January 2016 | Appointment of Sandra Pickup as a director on 14 January 2016 (2 pages) |
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 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 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 November 2004 | Return made up to 17/10/04; full list of members
|
| 4 November 2004 | Return made up to 17/10/04; full list of members
|
| 16 April 2004 | Director's particulars changed (1 page) |
| 16 April 2004 | Director's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 28 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 31 July 2003 | Secretary's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed (1 page) |
| 31 July 2003 | Director's particulars changed (1 page) |
| 31 July 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 November 2000 | Return made up to 21/10/00; full list of members
|
| 3 November 2000 | Return made up to 21/10/00; full list of members
|
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1999 | Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | Resolutions
|
| 11 November 1999 | Registered office changed on 11/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 21 October 1999 | Incorporation (12 pages) |
| 21 October 1999 | Incorporation (12 pages) |