Whitton Holdings Limited

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dissolved

Whitton Holdings Limited

03221051•Private Limited With Share Capital

Herschel House, 58 Herschel Street, Slough, SL11PG

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Incorporated

05/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Whitton Holdings Limited (03221051) is a private limited with share capital incorporated on 05/07/1996 (29 years old) and registered in slough, SL11PG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/07/1996
SL11PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
R
robert frank cornelis cantle
director
M
mary joachim coyne
director
G
geoffrey whitton
director

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Resolution
Category:Resolution
Date:06-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:09-07-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Address
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:29-09-1998
Legacy
Category:Annual Return
Date:30-07-1997
Legacy
Category:Accounts
Date:13-07-1997
Legacy
Category:Capital
Date:03-04-1997
Legacy
Category:Capital
Date:03-04-1997
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Capital
Date:24-07-1996
Legacy
Category:Capital
Date:24-07-1996
Resolution
Category:Resolution
Date:24-07-1996
Incorporation Company
Category:Incorporation
Date:05-07-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date04/09/2015
Latest Accounts31/12/2014

Trading Addresses

Herschel House, 58 Herschel Street, Slough, Berkshire, SL11PGRegistered
Cippenham Ct, Cippenham La, Slough, SL15AU

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Contact

Herschel House, 58 Herschel Street, Slough, SL11PG