Whiting Publications Limited

Company Name	Whiting Publications Limited
Company Status	Dissolved
Company Number	06879544
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office A Consett Business Park Villa Real Consett DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 May 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Luke O'Orourke
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Green Street Consett County Durham DH8 5LP

Director Name	Mr David Reynoldson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Millfield Court Blackhill Consett Co.Durham DH8 8TN

Director Name	Ms Susan Wheatley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 23 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 York Road Consett County Durham DH8 0LL

Director Name	Mr Adrian Moody
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 April 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	30 Elm Park Terrace Shotley Bridge Consett County Durham DH8 0NA

Director Name	Mr David Thompson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Generation Place Consett County Durham DH8 5XT

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley County Durham DH9 8QZ

Director Name	Mr David Thompson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	72 Gloucester Road Consett County Durham DH8 7LN

Director Name	Mr Eric Steven Diamond
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rutland Place, The Rutts Bushey Heath Bushey WD23 1ND

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I

Secretary Name	Sunflower Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Contact

Website	lingerieporndivas.com

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,121
Current Liabilities	£1,121

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
16 February 2017	Application to strike the company off the register (2 pages)
16 February 2017	Application to strike the company off the register (2 pages)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
19 January 2017	Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
11 August 2015	Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
4 August 2015	Termination of appointment of David Thompson as a director on 26 June 2015 (1 page)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
4 August 2015	Termination of appointment of David Thompson as a director on 26 June 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Registered office address changed from 34 Chesters Gardens Ryton Tyne and Wear NE40 4PH to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Registered office address changed from 34 Chesters Gardens Ryton Tyne and Wear NE40 4PH to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
18 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
11 March 2015	Registered office address changed from 19 Fieldside Pelton Chester Le Street County Durham DH2 1DY England to 34 Chesters Gardens Ryton Tyne and Wear NE40 4PH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 19 Fieldside Pelton Chester Le Street County Durham DH2 1DY England to 34 Chesters Gardens Ryton Tyne and Wear NE40 4PH on 11 March 2015 (1 page)
21 August 2014	Director's details changed for Mr David Thompson on 13 August 2014 (2 pages)
21 August 2014	Director's details changed for Mr David Thompson on 13 August 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
10 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page)
4 June 2014	Appointment of Mr David Thompson as a director (2 pages)
4 June 2014	Appointment of Mr David Thompson as a director (2 pages)
2 June 2014	Termination of appointment of David Thompson as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Termination of appointment of David Thompson as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page)
28 May 2014	Registered office address changed from 19 Fieldside Pelton Chester Le Street County Durham DH2 1DY on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 19 Fieldside Pelton Chester Le Street County Durham DH2 1DY on 28 May 2014 (1 page)
15 May 2014	Register(s) moved to registered office address (1 page)
15 May 2014	Register(s) moved to registered office address (1 page)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
22 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
5 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
5 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 June 2012	Registered office address changed from 69 Trafalgar Street West Scarborough North Yorkshire YO12 7AX England on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 69 Trafalgar Street West Scarborough North Yorkshire YO12 7AX England on 18 June 2012 (1 page)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Appointment of Mr David Thompson as a director (2 pages)
10 April 2012	Termination of appointment of Adrian Moody as a director (1 page)
10 April 2012	Appointment of Mr David Thompson as a director (2 pages)
10 April 2012	Termination of appointment of Adrian Moody as a director (1 page)
23 February 2012	Appointment of Mr Adrian Moody as a director (2 pages)
23 February 2012	Appointment of Mr Adrian Moody as a director (2 pages)
23 February 2012	Termination of appointment of Susan Wheatley as a director (1 page)
23 February 2012	Termination of appointment of Susan Wheatley as a director (1 page)
14 December 2011	Registered office address changed from 87 Briardale Delves Lane Consett County Durham DH8 7BG on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 87 Briardale Delves Lane Consett County Durham DH8 7BG on 14 December 2011 (1 page)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
1 November 2011	Appointment of Sunflower Secretaries Ltd as a secretary (2 pages)
1 November 2011	Appointment of Sunflower Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
31 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of David Reynoldson as a director (1 page)
28 March 2011	Termination of appointment of David Reynoldson as a director (1 page)
28 March 2011	Appointment of Ms Susan Wheatley as a director (2 pages)
28 March 2011	Appointment of Ms Susan Wheatley as a director (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 April 2010	Director's details changed for Mr David Reynoldson on 16 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Bournewood Ltd on 16 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Bournewood Ltd on 16 April 2010 (2 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr David Reynoldson on 16 April 2010 (2 pages)
17 August 2009	Appointment terminated director luke o'orourke (1 page)
17 August 2009	Director appointed mr david reynoldson (1 page)
17 August 2009	Appointment terminated director luke o'orourke (1 page)
17 August 2009	Director appointed mr david reynoldson (1 page)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
16 April 2009	Incorporation (18 pages)
16 April 2009	Incorporation (18 pages)

Whiting Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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