Whitney Woods Limited

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dissolved
Micro

Whitney Woods Limited

04712825•Private Limited With Share Capital

C/O Begbies Traynor, 340 Deansgate, Manchester, M34LY

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Incorporated

26/03/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

18140

Risk

not scored

Company Overview

Registration, classification & business activity

Whitney Woods Limited (04712825) is a private limited with share capital incorporated on 26/03/2003 (23 years old) and registered in manchester, M34LY. The company operates under SIC code 18140 - binding and related services.

Private Limited With Share Capital
SIC: 18140
Micro
Incorporated 26/03/2003
M34LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter gary birbeck
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2021
Resolution
Category:Resolution
Date:05-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Default Companies House Registered Office Address Applied
Category:Address
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Auditors Resignation Company
Category:Auditors
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Legacy
Category:Miscellaneous
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2017
Legacy
Category:Return
Date:25-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2016
Resolution
Category:Resolution
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Resolution
Category:Resolution
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Capital
Date:17-09-2009
Legacy
Category:Capital
Date:17-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Mortgage
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Capital
Date:11-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Address
Date:28-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Incorporation Company
Category:Incorporation
Date:26-03-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date28/08/2021
Filing Date28/02/2020
Latest Accounts31/05/2019

Trading Addresses

4385, Cardiff, South Glamorgan, CF148LH
C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4Ly, M34LYRegistered

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Contact

C/O Begbies Traynor, 340 Deansgate, Manchester, M34LY