| Company Name | Whitefield Environmental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07453026 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
| Dissolution Date | 29 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Peter Nigel Luke |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44b Whitefield Road Stockton Heath Warrington WA4 6NA |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Peter Luke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,013 |
| Cash | £119,078 |
| Current Liabilities | £15,128 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 January |
Filing History
| 29 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 29 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 19 March 2014 | Previous accounting period extended from 30 November 2013 to 14 January 2014 (1 page) |
| 19 March 2014 | Previous accounting period extended from 30 November 2013 to 14 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 44B Whitefield Road Stockton Heath Warrington WA4 6NA on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 44B Whitefield Road Stockton Heath Warrington WA4 6NA on 20 January 2014 (2 pages) |
| 17 January 2014 | Declaration of solvency (3 pages) |
| 17 January 2014 | Declaration of solvency (3 pages) |
| 17 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Resolutions
|
| 11 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Incorporation (20 pages) |
| 26 November 2010 | Incorporation (20 pages) |