Whitfield & Noake Holdings Limited
Company Profile
dissolved
UnknownWhitfield & Noake Holdings Limited
00686708•Private Limited With Share Capital
Hermes House Fire Fly Avenue, Swindon, SN22GA
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Incorporated
16/03/1961
Company Age
65 years
Directors
3
Employees
—
SIC Code
68201
Risk
not scored
Company Overview
Registration, classification & business activity
Whitfield & Noake Holdings Limited (00686708) is a private limited with share capital incorporated on 16/03/1961 (65 years old) and registered in swindon, SN22GA. The company operates under SIC code 68201 - renting and operating of housing association real estate.
Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 16/03/1961
SN22GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Termination Director Company
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1997
Legacy
Category:Annual Return
Date:29-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:17-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:16-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1994
Legacy
Category:Capital
Date:25-04-1994
Legacy
Category:Officers
Date:14-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1994
Legacy
Category:Annual Return
Date:02-12-1993
Legacy
Category:Annual Return
Date:11-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1991
Legacy
Category:Annual Return
Date:17-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1990
Legacy
Category:Annual Return
Date:13-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1989
Legacy
Category:Annual Return
Date:13-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1989
Legacy
Category:Annual Return
Date:04-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1988
Legacy
Category:Annual Return
Date:02-02-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1986
Legacy
Category:Annual Return
Date:10-12-1986
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date24/07/2023
Latest Accounts31/12/2022
Trading Addresses
8 Brooklands Drive, Goostrey, Crewe, Cheshire, CW48JB
Hermes House Fire Fly Avenue, Swindon, SN22GARegistered
Contact
Hermes House Fire Fly Avenue, Swindon, SN22GA