| Company Name | Whittakers Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01789508 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1984(40 years, 3 months ago) |
| Dissolution Date | 23 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David Whittaker |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 December 2011) |
| Role | Shopfitter |
| Correspondence Address | 13 The Garth Salford Lancashire M5 2HT |
| Director Name | Mrs Linda Whittaker |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 December 2011) |
| Role | Secretary |
| Correspondence Address | 13 The Garth Salford Lancashire M5 2HT |
| Secretary Name | Mrs Linda Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 December 2011) |
| Role | Company Director |
| Correspondence Address | 13 The Garth Salford Lancashire M5 2HT |
| Director Name | Stephen Chorlton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(18 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 June 2010) |
| Role | Project Manager |
| Correspondence Address | Dolphin Cottage Long Lane Spurstow Cheshire CW6 9RN |
| Director Name | Mr Gary Peters |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 July 2010) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mayfair Drive Irlam Manchester Lancashire M44 6NX |
Location
| Registered Address | 19-25 Suite 4 Aus Bore House Manchester Road Wilmslow Cheshire SK9 1BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at 1 | David Whittaker 60.00% Ordinary |
|---|---|
| 40 at 1 | Ms Linda Whittaker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,407 |
| Cash | £16,142 |
| Current Liabilities | £92,547 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2011 | Notice of move from Administration to Dissolution (19 pages) |
| 23 September 2011 | Notice of move from Administration to Dissolution on 15 August 2011 (19 pages) |
| 30 August 2011 | Administrator's progress report to 15 August 2011 (19 pages) |
| 30 August 2011 | Administrator's progress report to 15 August 2011 (19 pages) |
| 23 March 2011 | Administrator's progress report to 15 February 2011 (20 pages) |
| 23 March 2011 | Administrator's progress report to 15 February 2011 (20 pages) |
| 15 October 2010 | Result of meeting of creditors (30 pages) |
| 15 October 2010 | Result of meeting of creditors (30 pages) |
| 17 September 2010 | Statement of affairs with form 2.14B (7 pages) |
| 17 September 2010 | Statement of affairs with form 2.14B (7 pages) |
| 8 September 2010 | Statement of administrator's proposal (29 pages) |
| 8 September 2010 | Statement of administrator's proposal (29 pages) |
| 31 August 2010 | Appointment of an administrator (1 page) |
| 31 August 2010 | Appointment of an administrator (1 page) |
| 25 August 2010 | Registered office address changed from 19-25 Suite 4 Aus Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from 13 the Garth Salford M5 2HT on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from 19-25 Suite 4 Aus Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from 13 the Garth Salford M5 2HT on 25 August 2010 (2 pages) |
| 3 August 2010 | Termination of appointment of Gary Peters as a director (1 page) |
| 3 August 2010 | Termination of appointment of Stephen Chorlton as a director (1 page) |
| 3 August 2010 | Termination of appointment of Gary Peters as a director (1 page) |
| 3 August 2010 | Termination of appointment of Stephen Chorlton as a director (1 page) |
| 22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 15 January 2008 | Particulars of mortgage/charge (5 pages) |
| 15 January 2008 | Particulars of mortgage/charge (5 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (8 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (8 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 August 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 31 August 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 10 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 10 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 17 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 23 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 3 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 12 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 15 July 1996 | Particulars of mortgage/charge (3 pages) |
| 15 July 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 23 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 23 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |