GARY Whitaker Limited

Company Name	GARY Whitaker Limited
Company Status	Dissolved
Company Number	03606161
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Businessbright Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Gary Douglas Whitaker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1998(1 day after company formation)
Appointment Duration	23 years, 3 months (closed 09 November 2021)
Role	Motor Trader
Country of Residence	Gibraltar
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Secretary Name	Julie Whitaker
Nationality	British
Status	Closed
Appointed	30 July 1998(1 day after company formation)
Appointment Duration	23 years, 3 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Mrs Julie Whitaker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(18 years, 3 months after company formation)
Appointment Duration	5 years (closed 09 November 2021)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.garywhitaker.com

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.7k at £1	Gary Douglas Whitaker 50.01% Ordinary
3.7k at £1	Julie Whitaker 49.99% Ordinary

Financials

Year	2014
Net Worth	£47,924
Cash	£33,605
Current Liabilities	£9,411

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

13 July 2007	Delivered on: 19 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit BT1/1445 3RD avenue tean valley trading estate gateshead tyne & wear t/no TY289885. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

13 July 2007

Delivered on: 19 July 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit BT1/1445 3RD avenue tean valley trading estate gateshead tyne & wear t/no TY289885. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

5 November 2020	Director's details changed for Mr Gary Douglas Whitaker on 1 September 2020 (2 pages)
5 November 2020	Director's details changed for Mrs Julie Whitaker on 1 September 2020 (2 pages)
30 September 2020	Director's details changed for Mr Gary Douglas Whitaker on 30 September 2020 (2 pages)
30 September 2020	Director's details changed for Mrs Julie Whitaker on 30 September 2020 (2 pages)
26 August 2020	Registered office address changed from 43 Durham Moor Crescent Durham DH1 5AS England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 26 August 2020 (1 page)
31 July 2020	Confirmation statement made on 29 July 2020 with updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 March 2017	Appointment of Mrs Julie Whitaker as a director on 27 October 2016 (2 pages)
29 March 2017	Appointment of Mrs Julie Whitaker as a director on 27 October 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
8 August 2016	Registered office address changed from The Lodge Laburnum Avenue Durham DH1 4HA to 43 Durham Moor Crescent Durham DH1 5AS on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from The Lodge Laburnum Avenue Durham DH1 4HA to 43 Durham Moor Crescent Durham DH1 5AS on 8 August 2016 (1 page)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
5 July 2016	Director's details changed for Gary Douglas Whitaker on 1 July 2016 (2 pages)
5 July 2016	Director's details changed for Gary Douglas Whitaker on 1 July 2016 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 August 2015	Director's details changed for Gary Douglas Whitaker on 22 August 2014 (2 pages)
15 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 7,405 (3 pages)
15 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 7,405 (3 pages)
15 August 2015	Director's details changed for Gary Douglas Whitaker on 22 August 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 7,405 (3 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 7,405 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 7,405 (3 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 7,405 (3 pages)
29 May 2013	Registered office address changed from North Grange Blue House Bank Hett Hills Chester Le Street County Durham DH2 3JY United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from North Grange Blue House Bank Hett Hills Chester Le Street County Durham DH2 3JY United Kingdom on 29 May 2013 (1 page)
13 February 2013	Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
13 February 2013	Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
25 January 2013	Director's details changed for Gary Douglas Whitaker on 9 November 2012 (2 pages)
25 January 2013	Director's details changed for Gary Douglas Whitaker on 9 November 2012 (2 pages)
25 January 2013	Secretary's details changed for Julie Whitaker on 9 November 2012 (1 page)
25 January 2013	Director's details changed for Gary Douglas Whitaker on 9 November 2012 (2 pages)
25 January 2013	Registered office address changed from Stoneygate Whitehall Lane Iveston County Durham DH8 7TA on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Stoneygate Whitehall Lane Iveston County Durham DH8 7TA on 25 January 2013 (1 page)
25 January 2013	Secretary's details changed for Julie Whitaker on 9 November 2012 (1 page)
25 January 2013	Secretary's details changed for Julie Whitaker on 9 November 2012 (1 page)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 August 2009	Return made up to 29/07/09; full list of members (3 pages)
17 August 2009	Return made up to 29/07/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 November 2008	Return made up to 29/07/08; full list of members (3 pages)
28 November 2008	Return made up to 29/07/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 September 2007	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 22/09/07 (6 pages)
22 September 2007	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 22/09/07 (6 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
19 July 2007	Particulars of mortgage/charge (5 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 October 2006	Registered office changed on 27/10/06 from: maplewood 4 low farm bradbury stockton on tees TS21 2ET (1 page)
27 October 2006	Registered office changed on 27/10/06 from: maplewood 4 low farm bradbury stockton on tees TS21 2ET (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
19 September 2006	Auditor's resignation (1 page)
19 September 2006	Auditor's resignation (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (6 pages)
8 August 2006	Return made up to 29/07/06; full list of members (6 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
9 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 49 rosemount durham city DH1 5GA (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 49 rosemount durham city DH1 5GA (1 page)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Auditor's resignation (1 page)
6 August 2004	Return made up to 29/07/04; full list of members (6 pages)
6 August 2004	Return made up to 29/07/04; full list of members (6 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 September 2003	Return made up to 29/07/03; full list of members (6 pages)
3 September 2003	Return made up to 29/07/03; full list of members (6 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
13 February 2002	Registered office changed on 13/02/02 from: 26 denwick close chester le street durham DH2 3TL (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 26 denwick close chester le street durham DH2 3TL (1 page)
18 September 2001	Return made up to 29/07/01; full list of members (6 pages)
18 September 2001	Return made up to 29/07/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 November 2000	Registered office changed on 22/11/00 from: the stable dovecote farm waldridge lane chester le street county durham DH2 2NQ (1 page)
22 November 2000	Secretary's particulars changed (1 page)
22 November 2000	Registered office changed on 22/11/00 from: the stable dovecote farm waldridge lane chester le street county durham DH2 2NQ (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Secretary's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
17 August 2000	Return made up to 29/07/00; full list of members (6 pages)
17 August 2000	Return made up to 29/07/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 August 1999 (12 pages)
15 May 2000	Full accounts made up to 31 August 1999 (12 pages)
20 October 1999	Particulars of contract relating to shares (3 pages)
20 October 1999	Ad 01/09/98--------- Â£ si 7404@1 (3 pages)
20 October 1999	Ad 01/09/98--------- Â£ si 7404@1 (3 pages)
20 October 1999	Particulars of contract relating to shares (3 pages)
1 September 1999	Return made up to 29/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Return made up to 29/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1999	Â£ nc 100/10000 01/09/98 (2 pages)
25 May 1999	Â£ nc 100/10000 01/09/98 (2 pages)
25 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
25 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
9 September 1998	Company name changed businessbright LIMITED\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed businessbright LIMITED\certificate issued on 10/09/98 (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (2 pages)
29 July 1998	Incorporation (12 pages)
29 July 1998	Incorporation (12 pages)