| Company Name | Whiteoak Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733864 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 23 February 2017 (7 years, 2 months ago) |
| Previous Name | Ever 1135 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Edward Harrison Whiteoak |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 23 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Mount 4 The Mount Chester Cheshire CH3 5UD Wales |
| Director Name | Dr Karen Lynne Wallace Whiteoak |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1999(2 months after company formation) |
| Appointment Duration | 5 years (resigned 03 June 2004) |
| Role | Company Director |
| Correspondence Address | Huntington Hall Aldford Road, Huntington Chester Cheshire CH3 6EA Wales |
| Secretary Name | John Edward Harrison Whiteoak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1999(2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Huntington Hall Aldford Road Chester Cheshire CH3 6EA Wales |
| Secretary Name | Mrs Juliet Suzanne Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 March 2014) |
| Role | Educational Adviser |
| Country of Residence | England |
| Correspondence Address | Arderne 61 Hodge Lane Hartford CW8 3AG |
| Director Name | Miss Francesca Whiteoak |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2011(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 November 2012) |
| Role | Trainee Property Developer |
| Country of Residence | England |
| Correspondence Address | West Mount 4 The Mount Chester Cheshire CH3 5UD Wales |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | West Mount 4 The Mount Chester Cheshire CH3 5UD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £307,758 |
| Cash | £353,363 |
| Current Liabilities | £76,495 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 November 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 September 2015 | Declaration of solvency (3 pages) |
| 16 September 2015 | Declaration of solvency (3 pages) |
| 16 September 2015 | Resolutions
|
| 16 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Termination of appointment of Juliet Prescott as a secretary (1 page) |
| 25 March 2014 | Termination of appointment of Juliet Prescott as a secretary (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Termination of appointment of Francesca Whiteoak as a director (1 page) |
| 29 November 2012 | Termination of appointment of Francesca Whiteoak as a director (1 page) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Appointment of Miss Francesca Whiteoak as a director (2 pages) |
| 23 February 2011 | Appointment of Miss Francesca Whiteoak as a director (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 31 March 2009 | Director's change of particulars / john whiteoak / 15/12/2008 (2 pages) |
| 31 March 2009 | Director's change of particulars / john whiteoak / 15/12/2008 (2 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 25 adder hill great boughton chester cheshire CH3 5RA (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 25 adder hill great boughton chester cheshire CH3 5RA (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: huntington hall aldford road, huntington chester cheshire CH3 6EA (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: huntington hall aldford road, huntington chester cheshire CH3 6EA (1 page) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 May 2005 | Return made up to 06/03/05; full list of members
|
| 4 May 2005 | Return made up to 06/03/05; full list of members
|
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 17 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 8 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 11 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 15 October 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 15 October 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 22 June 1999 | Memorandum and Articles of Association (24 pages) |
| 22 June 1999 | Memorandum and Articles of Association (24 pages) |
| 20 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1999 | Director resigned (1 page) |
| 20 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | Director resigned (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 20 June 1999 | Secretary resigned (1 page) |
| 20 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Company name changed ever 1135 LIMITED\certificate issued on 01/06/99 (2 pages) |
| 28 May 1999 | Company name changed ever 1135 LIMITED\certificate issued on 01/06/99 (2 pages) |
| 17 March 1999 | Incorporation (30 pages) |
| 17 March 1999 | Incorporation (30 pages) |