| Company Name | Whitehayes Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580736 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Mockler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Personnel Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hillcrest Avenue Market Harborough Leicestershire LE16 7AR |
| Director Name | Helen Louise Rae |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | HR Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hillcrest Avenue Market Harborough Leicestershire LE16 7AR |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr J. Mockler 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs H.l. Rae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,169 |
| Cash | £131,372 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 February 2014 | Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 12 February 2014 (2 pages) |
| 11 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2014 | Resolutions
|
| 11 February 2014 | Resolutions
|
| 11 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2014 | Declaration of solvency (3 pages) |
| 11 February 2014 | Declaration of solvency (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 November 2013 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 5 November 2013 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 March 2013 | Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
| 27 March 2013 | Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Helen Louise Rae on 23 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Helen Louise Rae on 23 October 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 November 2003 | Return made up to 23/10/03; full list of members (9 pages) |
| 1 November 2003 | Return made up to 23/10/03; full list of members (9 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 15 November 2002 | Ad 11/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2002 | Ad 11/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 November 2002 | Incorporation (14 pages) |
| 4 November 2002 | Incorporation (14 pages) |