Whittaker's Limited

Company Name	Whittaker's Limited
Company Status	Dissolved
Company Number	05332446
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Dissolution Date	18 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Miss Sarah Louise Leyland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 August 2018)
Role	Transport Manager
Country of Residence	Britain
Correspondence Address	2, Grove Ave Grove Avenue Longton Preston Lancashire PR4 5AQ

Director Name	Richard Whittaker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	14 Braintree Avenue Penwortham Preston Lancashire PR1 9UN

Secretary Name	Muriel Catherine Laws
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Charnley Close Penwortham Preston Lancashire PR1 9DS

Director Name	Mr Philip James Leyland
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2016)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	13 Peacock Hill Close Grimsargh Preston Lancashire PR2 5BU

Director Name	Mr Philip James Leyland
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2016)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	13 Peacock Hill Close Grimsargh Preston Lancashire PR2 5BU

Director Name	Miss Sarah Louise Leyland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2016)
Role	Transport And Operations Manager
Country of Residence	Britain
Correspondence Address	Unit 2 Midge Hall Station Yard Midge Hall Lane Leyland Lancs PR26 6TN

Contact

Website	www.whittakerltd.co.uk

Location

Registered Address	4th Floor Churchgate House Bolton BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£767
Cash	£8,551
Current Liabilities	£27,784

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 July 2014	Delivered on: 22 July 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

18 August 2018	Final Gazette dissolved following liquidation (1 page)
18 May 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
31 January 2017	Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017 (2 pages)
31 January 2017	Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017 (2 pages)
25 January 2017	Registered office address changed from 13 Peacock Hill Close Grimsargh Preston Lancashire PR2 5BU to 620a Manchester Road Westhoughton Bolton BL5 3JD on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from 13 Peacock Hill Close Grimsargh Preston Lancashire PR2 5BU to 620a Manchester Road Westhoughton Bolton BL5 3JD on 25 January 2017 (2 pages)
20 January 2017	Statement of affairs with form 4.19 (6 pages)
20 January 2017	Statement of affairs with form 4.19 (6 pages)
20 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05 (1 page)
20 January 2017	Appointment of a voluntary liquidator (1 page)
20 January 2017	Appointment of a voluntary liquidator (1 page)
20 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05 (1 page)
21 December 2016	Termination of appointment of Philip James Leyland as a director on 14 December 2016 (1 page)
21 December 2016	Appointment of Miss Sarah Louise Leyland as a director on 14 December 2016 (2 pages)
21 December 2016	Termination of appointment of Philip James Leyland as a director on 14 December 2016 (1 page)
21 December 2016	Appointment of Miss Sarah Louise Leyland as a director on 14 December 2016 (2 pages)
6 December 2016	Appointment of Mr Philip James Leyland as a director on 29 November 2016 (2 pages)
6 December 2016	Appointment of Mr Philip James Leyland as a director on 29 November 2016 (2 pages)
24 August 2016	Termination of appointment of Philip James Leyland as a director on 3 May 2016 (1 page)
24 August 2016	Termination of appointment of Philip James Leyland as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Sarah Louise Leyland as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Sarah Louise Leyland as a director on 22 April 2016 (1 page)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Director's details changed for Miss Sarah Louise Leyland on 1 November 2015 (2 pages)
4 November 2015	Director's details changed for Miss Sarah Louise Leyland on 1 November 2015 (2 pages)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2015	Compulsory strike-off action has been suspended (1 page)
14 August 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
22 July 2014	Registration of charge 053324460001, created on 10 July 2014 (27 pages)
22 July 2014	Registration of charge 053324460001, created on 10 July 2014 (27 pages)
3 July 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders (4 pages)
23 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
17 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Appointment of Miss Sarah Louise Leyland as a director (2 pages)
7 February 2013	Appointment of Miss Sarah Louise Leyland as a director (2 pages)
15 March 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
15 March 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 October 2011	Termination of appointment of Richard Whittaker as a director (1 page)
10 October 2011	Termination of appointment of Muriel Laws as a secretary (1 page)
10 October 2011	Termination of appointment of Muriel Laws as a secretary (1 page)
10 October 2011	Termination of appointment of Richard Whittaker as a director (1 page)
10 October 2011	Termination of appointment of Muriel Laws as a secretary (1 page)
10 October 2011	Registered office address changed from 10 Charnley Close, Penwortham Preston Lancashire PR1 9DS on 10 October 2011 (1 page)
10 October 2011	Appointment of Mr Philip James Leyland as a director (2 pages)
10 October 2011	Termination of appointment of Muriel Laws as a secretary (1 page)
10 October 2011	Appointment of Mr Philip James Leyland as a director (2 pages)
10 October 2011	Registered office address changed from 10 Charnley Close, Penwortham Preston Lancashire PR1 9DS on 10 October 2011 (1 page)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 January 2010	Director's details changed for Richard Whittaker on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Richard Whittaker on 22 January 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 March 2009	Return made up to 14/01/09; full list of members (3 pages)
16 March 2009	Return made up to 14/01/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 April 2008	Return made up to 14/01/08; full list of members (3 pages)
30 April 2008	Return made up to 14/01/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 June 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
19 June 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
1 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 March 2006	Return made up to 14/01/06; full list of members (6 pages)
1 March 2006	Return made up to 14/01/06; full list of members (6 pages)
14 January 2005	Incorporation (10 pages)
14 January 2005	Incorporation (10 pages)

Whittaker's Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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