| Company Name | Whitward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01264772 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1976(47 years, 10 months ago) |
| Dissolution Date | 24 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peter Maguire |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1993(16 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Yeavering Close Gosforth Newcastle Upon Tyne NE3 4YU |
| Director Name | Dr John Rivers |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(30 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 July 2013) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crossfell Ponteland NE20 9EA |
| Director Name | Christopher Magnay |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(16 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 May 2010) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kiln Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QN |
| Director Name | David Ian Robson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(16 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 29 April 2004) |
| Role | Dental Surgeon |
| Correspondence Address | 51 Nuneaton Way The Boltons Newcastle Upon Tyne Tyne & Wear NE5 1QG |
| Secretary Name | Christine Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(16 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 29 April 2004) |
| Role | Company Director |
| Correspondence Address | 51 Nuneaton Way The Boltons Newcastle Upon Tyne NE5 1QG |
| Director Name | Raj Kumar Sajjanhar |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2001) |
| Role | Dental Surgeon |
| Correspondence Address | 6 Kingsland Newcastle Upon Tyne Tyne & Wear NE2 3AL |
| Secretary Name | Christopher Magnay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2004(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 May 2010) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kiln Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QN |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4k at £1 | John Rivers 66.67% Ordinary |
|---|---|
| 2k at £1 | Peter Maguire 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,466 |
| Cash | £151,664 |
| Current Liabilities | £4,198 |
Accounts
| Latest Accounts | 27 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 November |
Filing History
| 24 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 24 April 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2013 | Declaration of solvency (3 pages) |
| 22 January 2013 | Declaration of solvency (3 pages) |
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2012 | Registered office address changed from 443 Lobley Hill Road Gateshead Tyne and Wear NE11 0BT on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 443 Lobley Hill Road Gateshead Tyne and Wear NE11 0BT on 20 December 2012 (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 27 November 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 27 November 2012 (6 pages) |
| 28 November 2012 | Previous accounting period shortened from 30 April 2013 to 27 November 2012 (1 page) |
| 28 November 2012 | Previous accounting period shortened from 30 April 2013 to 27 November 2012 (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Termination of appointment of Christopher Magnay as a secretary (2 pages) |
| 31 January 2011 | Termination of appointment of Christopher Magnay as a secretary (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 December 2010 | Termination of appointment of Christopher Magnay as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Christopher Magnay as a director (2 pages) |
| 10 March 2010 | Director's details changed for John Rivers on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Peter Maguire on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for John Rivers on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Peter Maguire on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Christopher Magnay on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Christopher Magnay on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Peter Maguire on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Christopher Magnay on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for John Rivers on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 May 2009 | Return made up to 13/02/09; no change of members (5 pages) |
| 20 May 2009 | Return made up to 13/02/09; no change of members (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 17 July 2008 | Return made up to 13/02/08; full list of members (7 pages) |
| 17 July 2008 | Return made up to 13/02/08; full list of members (7 pages) |
| 16 July 2008 | Director appointed john rivers (2 pages) |
| 16 July 2008 | Director appointed john rivers (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 May 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 11 March 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 11 March 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 7 March 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 7 March 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 February 2002 | Return made up to 13/02/02; full list of members (8 pages) |
| 19 February 2002 | Return made up to 13/02/02; full list of members (8 pages) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 7 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 16 February 2001 | Return made up to 13/02/01; full list of members (8 pages) |
| 16 February 2001 | Return made up to 13/02/01; full list of members (8 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 May 2000 | Particulars of mortgage/charge (3 pages) |
| 31 May 2000 | Particulars of mortgage/charge (3 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (8 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 13 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 13 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 27 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 27 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 7 March 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 15/02/95; no change of members (4 pages) |