Company NameWhittle Painting Group Limited
Company StatusDissolved
Company Number03450309
CategoryPrivate Limited Company
Incorporation Date15 October 1997(26 years, 6 months ago)
Dissolution Date23 March 2021 (3 years ago)
Previous NameGavco 133 Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Stephen Roy Hankinson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(13 years, 4 months after company formation)
Appointment Duration10 years, 1 month (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCotton Place 2 Ivy Street
Birkenhead
Merseyside
CH41 5EF
Wales
Director NameMaurice Stokes
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 04 July 2000)
RoleCompany Director
Correspondence AddressThe Drive Broomedge
Lymm
Cheshire
WA13 0SF
Director NameChristopher John Hammond
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(3 months, 2 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 31 March 2008)
RoleAccountant
Correspondence Address17 Rock Hill Gardens
Mansfield
Nottinghamshire
NG18 2JP
Director NameJohn David Brown
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(3 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 01 April 2006)
RoleCompany Director
Correspondence Address1 Gregory Avenue
Mapperley
Nottingham
Nottinghamshire
NG3 6BW
Secretary NameMaurice Stokes
NationalityBritish
StatusResigned
Appointed29 January 1998(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 04 July 2000)
RoleCompany Director
Correspondence AddressThe Drive Broomedge
Lymm
Cheshire
WA13 0SF
Secretary NameChristopher John Hammond
NationalityBritish
StatusResigned
Appointed29 January 1998(3 months, 2 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 03 April 2008)
RoleAccountant
Correspondence Address17 Rock Hill Gardens
Mansfield
Nottinghamshire
NG18 2JP
Director NameMichael William Hoy McKay
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeggs Farm
Orton On The Hill
Atherstone
Warwickshire
CV9 3NE
Director NameMaxwell John Findlay
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed04 July 2000(2 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2008)
RoleManaging Director
Correspondence Address8 Chaucer Crescent
Canterbury
Victoria
3126
Australia
Director NameDenis Martin Groves
Date of BirthApril 1943 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed04 July 2000(2 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2003)
RoleGeneral Manager
Correspondence Address52 Ricketts Road
Mount Waverley
Victoria
3149
Australia
Director NameRowan Dewar Cameron Galbraith
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(5 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 2006)
RoleCompany Director
Correspondence Address73 King Street
Seagrave
Leicestershire
LE12 7LY
Director NameChristopher Glen Sutherland
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed21 January 2008(10 years, 3 months after company formation)
Appointment Duration3 years (resigned 08 February 2011)
RoleManager
Country of ResidenceAustralia
Correspondence Address36 Troy Street
Applecross
Western Australia 6153
Australia
Director NameAndrew Simpson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Barleydale Drive
Trowell
Nottingham
Nottinghamshire
NG9 3QS
Secretary NameAndrew Simpson
NationalityBritish
StatusResigned
Appointed31 March 2008(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Barleydale Drive
Trowell
Nottingham
Nottinghamshire
NG9 3QS
Director NameMark Peter Pinkowski
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed16 November 2009(12 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 2011)
RoleCompany Director
Country of ResidenceAustralian/Victoria
Correspondence Address1500 Centre Road
Clayton
Victoria 3168
Australia
Secretary NameIan Howard Jones
NationalityBritish
StatusResigned
Appointed16 November 2009(12 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 February 2011)
RoleCompany Director
Correspondence Address1500 Centre Road
Clayton
Victoria 3168
Australia
Director NameMr Stephen Michael Leach
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed08 February 2011(13 years, 3 months after company formation)
Appointment Duration1 week (resigned 15 February 2011)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressAlexander House Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameMr Ivor Arthur Thomas
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(13 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCotton Place 2 Ivy Street
Birkenhead
Merseyside
CH41 5EF
Wales
Director NameE M Formations Limited (Corporation)
StatusResigned
Appointed15 October 1997(same day as company formation)
Correspondence Address44 The Ropewalk
Nottingham
Nottinghamshire
NG1 5EL
Secretary NameEm Secretarial Limited (Corporation)
StatusResigned
Appointed15 October 1997(same day as company formation)
Correspondence Address44 The Ropewalk
Nottingham
Nottinghamshire
NG1 5EL

Contact

Websitewww.whittlepainting.com

Location

Registered AddressCotton Place
2 Ivy Street
Birkenhead
Merseyside
CH41 5EF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

29 January 1998Delivered on: 3 February 1998
Satisfied on: 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture.
Particulars: By way of legal mortgage all f/h & l/h property; by way of fixed charge all future f/h & l/h property; all present and future plant, machinery fixtures and fittings, other plant and equipment and chattels, stocks, shares and other securities owned, book and other debts and monetary claims, bank accounts, cash at bank and credit balances and interests in or over land of the company; all goodwill and uncalled capital; by way of floating charge all the undertaking and all property assets and rights present and future not subject to a fixed charge under the debenture.
Fully Satisfied

Filing History

29 December 2020First Gazette notice for voluntary strike-off (1 page)
17 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
17 December 2020Application to strike the company off the register (3 pages)
15 April 2020Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020 (1 page)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
14 October 2019Confirmation statement made on 14 October 2019 with updates (4 pages)
25 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
6 September 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 114,000
(3 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 114,000
(3 pages)
23 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
23 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 114,000
(3 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 114,000
(3 pages)
18 July 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
18 July 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
8 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 114,000
(3 pages)
8 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 114,000
(3 pages)
20 August 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
20 August 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
16 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
28 June 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
28 June 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
23 January 2012Previous accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
23 January 2012Previous accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 November 2011Director's details changed for Mr Stephen Roy Hankinson on 22 November 2011 (2 pages)
22 November 2011Director's details changed for Mr Ivor Arthur Thomas on 22 November 2011 (2 pages)
22 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
22 November 2011Director's details changed for Mr Ivor Arthur Thomas on 22 November 2011 (2 pages)
22 November 2011Director's details changed for Mr Stephen Roy Hankinson on 22 November 2011 (2 pages)
22 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
15 November 2011Registered office address changed from Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH on 15 November 2011 (1 page)
15 November 2011Registered office address changed from Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH on 15 November 2011 (1 page)
25 February 2011Termination of appointment of Stephen Leach as a director (2 pages)
25 February 2011Termination of appointment of Stephen Leach as a director (2 pages)
21 February 2011Termination of appointment of Mark Pinkowski as a director (2 pages)
21 February 2011Termination of appointment of Christopher Sutherland as a director (2 pages)
21 February 2011Termination of appointment of Mark Pinkowski as a director (2 pages)
21 February 2011Termination of appointment of Christopher Sutherland as a director (2 pages)
21 February 2011Appointment of Stephen Michael Leach as a director (3 pages)
21 February 2011Appointment of Stephen Michael Leach as a director (3 pages)
18 February 2011Termination of appointment of Ian Jones as a secretary (2 pages)
18 February 2011Registered office address changed from Ryan House Ryan Business Park Radford Road Nottingham NG7 7EF on 18 February 2011 (2 pages)
18 February 2011Termination of appointment of Ian Jones as a secretary (2 pages)
18 February 2011Appointment of Mr Ivor Arthur Thomas as a director (3 pages)
18 February 2011Termination of appointment of a director (2 pages)
18 February 2011Appointment of Mr Stephen Roy Hankinson as a director (3 pages)
18 February 2011Registered office address changed from Ryan House Ryan Business Park Radford Road Nottingham NG7 7EF on 18 February 2011 (2 pages)
18 February 2011Appointment of Mr Stephen Roy Hankinson as a director (3 pages)
18 February 2011Appointment of Mr Ivor Arthur Thomas as a director (3 pages)
18 February 2011Termination of appointment of a director (2 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 February 2010Appointment of Ian Howard Jones as a secretary (3 pages)
25 February 2010Appointment of Ian Howard Jones as a secretary (3 pages)
22 February 2010Appointment of Mark Peter Pinkowski as a director (3 pages)
22 February 2010Appointment of Mark Peter Pinkowski as a director (3 pages)
26 November 2009Termination of appointment of Andrew Simpson as a director (1 page)
26 November 2009Termination of appointment of Andrew Simpson as a director (1 page)
26 November 2009Termination of appointment of Andrew Simpson as a secretary (1 page)
26 November 2009Termination of appointment of Andrew Simpson as a secretary (1 page)
11 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
27 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 April 2009Registered office changed on 03/04/2009 from daybrook house merchant street nottingham nottinghamshire NG6 8GT (1 page)
3 April 2009Registered office changed on 03/04/2009 from daybrook house merchant street nottingham nottinghamshire NG6 8GT (1 page)
20 March 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 March 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 February 2009Return made up to 14/10/08; full list of members (3 pages)
2 February 2009Appointment terminated secretary christopher hammond (1 page)
2 February 2009Appointment terminated secretary christopher hammond (1 page)
2 February 2009Return made up to 14/10/08; full list of members (3 pages)
3 April 2008Appointment terminated director christopher hammond (1 page)
3 April 2008Appointment terminated director maxwell findlay (1 page)
3 April 2008Director and secretary appointed andrew mark simpson (2 pages)
3 April 2008Director and secretary appointed andrew mark simpson (2 pages)
3 April 2008Appointment terminated director maxwell findlay (1 page)
3 April 2008Appointment terminated director christopher hammond (1 page)
17 March 2008Director appointed christopher glen sutherland (1 page)
17 March 2008Director appointed christopher glen sutherland (1 page)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 November 2007Return made up to 14/10/07; full list of members (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007Return made up to 14/10/07; full list of members (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
8 February 2007Full accounts made up to 31 March 2006 (14 pages)
8 February 2007Full accounts made up to 31 March 2006 (14 pages)
12 December 2006Return made up to 14/10/06; full list of members (3 pages)
12 December 2006Return made up to 14/10/06; full list of members (3 pages)
30 November 2005Return made up to 14/10/05; full list of members (3 pages)
30 November 2005Return made up to 14/10/05; full list of members (3 pages)
20 September 2005Full accounts made up to 31 March 2005 (14 pages)
20 September 2005Full accounts made up to 31 March 2005 (14 pages)
25 August 2005Declaration of satisfaction of mortgage/charge (1 page)
25 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
5 November 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
14 July 2004Full accounts made up to 31 March 2004 (14 pages)
14 July 2004Full accounts made up to 31 March 2004 (14 pages)
27 November 2003Return made up to 14/10/03; full list of members (8 pages)
27 November 2003Return made up to 14/10/03; full list of members (8 pages)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
28 September 2003Full accounts made up to 31 March 2003 (15 pages)
28 September 2003Full accounts made up to 31 March 2003 (15 pages)
20 January 2003Full accounts made up to 31 March 2002 (14 pages)
20 January 2003Full accounts made up to 31 March 2002 (14 pages)
18 October 2002Return made up to 14/10/02; full list of members (8 pages)
18 October 2002Return made up to 14/10/02; full list of members (8 pages)
20 November 2001Return made up to 15/10/01; full list of members (10 pages)
20 November 2001Return made up to 15/10/01; full list of members (10 pages)
9 November 2001Full accounts made up to 31 March 2001 (14 pages)
9 November 2001Full accounts made up to 31 March 2001 (14 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
20 October 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
20 October 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
20 July 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
20 July 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
11 July 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
11 July 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
23 June 2000Accounts for a medium company made up to 31 March 2000 (23 pages)
23 June 2000Accounts for a medium company made up to 31 March 2000 (23 pages)
11 November 1999Return made up to 15/10/99; full list of members (8 pages)
11 November 1999Return made up to 15/10/99; full list of members (8 pages)
16 August 1999Accounts for a medium company made up to 31 March 1999 (23 pages)
16 August 1999Accounts for a medium company made up to 31 March 1999 (23 pages)
13 November 1998Return made up to 15/10/98; full list of members (7 pages)
13 November 1998Return made up to 15/10/98; full list of members (7 pages)
2 July 1998Registered office changed on 02/07/98 from: 44 the ropewalk nottingham NG1 5EL (1 page)
2 July 1998Registered office changed on 02/07/98 from: 44 the ropewalk nottingham NG1 5EL (1 page)
4 March 1998New director appointed (3 pages)
4 March 1998New director appointed (3 pages)
16 February 1998New secretary appointed;new director appointed (2 pages)
16 February 1998New secretary appointed;new director appointed (2 pages)
6 February 1998Ad 29/01/98--------- £ si [email protected]=107998 £ ic 2/108000 (2 pages)
6 February 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
6 February 1998Director resigned (1 page)
6 February 1998S-div 29/01/98 (1 page)
6 February 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 February 1998S-div 29/01/98 (1 page)
6 February 1998Secretary resigned (1 page)
6 February 1998Ad 29/01/98--------- £ si [email protected]=107998 £ ic 2/108000 (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
6 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(19 pages)
6 February 1998New secretary appointed;new director appointed (2 pages)
6 February 1998Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(3 pages)
6 February 1998Secretary resigned (1 page)
6 February 1998Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(3 pages)
6 February 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
6 February 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
6 February 1998New secretary appointed;new director appointed (2 pages)
6 February 1998Nc inc already adjusted 29/01/98 (1 page)
6 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(19 pages)
6 February 1998Nc inc already adjusted 29/01/98 (1 page)
6 February 1998Director resigned (1 page)
6 February 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
3 February 1998Particulars of mortgage/charge (3 pages)
3 February 1998Particulars of mortgage/charge (3 pages)
27 January 1998Company name changed gavco 133 LIMITED\certificate issued on 28/01/98 (2 pages)
27 January 1998Company name changed gavco 133 LIMITED\certificate issued on 28/01/98 (2 pages)
15 October 1997Incorporation (16 pages)
15 October 1997Incorporation (16 pages)