Whittan Bidco Limited

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dissolved
Unknown

Whittan Bidco Limited

04436730•Private Limited With Share Capital

Link House, Halesfield 6, Telford, TF74LN

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Incorporated

13/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Whittan Bidco Limited (04436730) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in telford, TF74LN. The company operates under SIC code 25990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 13/05/2002
TF74LN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert keith ellis
director
O
oliver vaughan
director
J
jonathan templeman
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2020
Change Of Name Notice
Category:Change Of Name
Date:20-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Legacy
Category:Capital
Date:26-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2019
Legacy
Category:Insolvency
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Mortgage
Date:26-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Mortgage
Date:18-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Capital
Date:26-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/06/2021
Filing Date08/08/2019
Latest Accounts31/03/2019

Trading Addresses

Link House, Halesfield 6, Telford, Shropshire, TF74LNRegistered

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Contact

Link House, Halesfield 6, Telford, TF74LN