Whitlenge Acquisition Limited

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dissolved
Unknown

Whitlenge Acquisition Limited

02669979•Private Limited With Share Capital

St Ann'S Wharf 112 Quayside, Newcastle Upon Tyne, NE13DX

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Incorporated

10/12/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Whitlenge Acquisition Limited (02669979) is a private limited with share capital incorporated on 10/12/1991 (34 years old) and registered in newcastle upon tyne, NE13DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/12/1991
NE13DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
maurice delon jones
director
A
adrian david gray
director
G
graham philip brisley veal
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2014
Legacy
Category:Capital
Date:16-06-2014
Legacy
Category:Insolvency
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Accounts With Made Up Date
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2013
Accounts With Made Up Date
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Made Up Date
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Made Up Date
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Made Up Date
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Made Up Date
Category:Accounts
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Made Up Date
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Made Up Date
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Made Up Date
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Made Up Date
Category:Accounts
Date:04-08-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Mortgage
Date:08-03-2002
Resolution
Category:Resolution
Date:13-12-2001
Resolution
Category:Resolution
Date:13-12-2001
Legacy
Category:Mortgage
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Address
Date:17-01-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Address
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:30-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1997
Legacy
Category:Capital
Date:20-03-1997
Legacy
Category:Capital
Date:20-03-1997
Legacy
Category:Annual Return
Date:06-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date13/02/2014
Latest Accounts31/12/2013

Trading Addresses

Chancel Way, Halesowen Industrial Park, Halesowen, West Midlands, B628SE
St. Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE13DXRegistered

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Contact

St Ann'S Wharf 112 Quayside, Newcastle Upon Tyne, NE13DX