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Whitnash Plc

Whitnash Plc is a liquidation company incorporated on 17 January 1949 with the registered office located in London, City of London. Whitnash Plc was registered 76 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
00463572
Public limited company
Age
76 years
Incorporated 17 January 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2972 days
Dated 4 July 2016 (9 years ago)
Next confirmation dated 4 July 2017
Was due on 18 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2990 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Group
Next accounts for period 31 December 2016
Was due on 30 June 2017 (8 years ago)
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Feb 1949
Director • Financial Director • British • Lives in UK • Born in Jun 1961
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lee David Goodwin is a mutual person.
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Raymond James Caravans Limited
Lee David Goodwin is a mutual person.
Active
Avondale Park Homes Limited
Lee David Goodwin is a mutual person.
Active
Avondale Property (Holdings) Limited
Lee David Goodwin is a mutual person.
Active
Barton Broads Limited
Lee David Goodwin is a mutual person.
Active
Caravan Sales Centre Limited
Lee David Goodwin is a mutual person.
Active
GMS Estates Limited
Adrian Charles Buckmaster is a mutual person.
Active
S.M.G. Real Estates Limited
Adrian Charles Buckmaster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£622K
Increased by £584K (+1537%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £17K (+1%)
Total Liabilities
-£22.91M
Increased by £773K (+3%)
Net Assets
-£21.55M
Decreased by £756K (+4%)
Debt Ratio (%)
1687%
Increased by 36.26% (+2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 16 Apr 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
8 Years Ago on 7 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Feb 2017
Declaration of Solvency
8 Years Ago on 2 Feb 2017
Confirmation Submitted
9 Years Ago on 7 Sep 2016
Group Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
10 Years Ago on 18 Aug 2015
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Documents
Liquidators' statement of receipts and payments to 19 January 2025
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 16 Apr 2024
Removal of liquidator by court order
Submitted on 15 Apr 2024
Liquidators' statement of receipts and payments to 19 January 2024
Submitted on 4 Mar 2024
Liquidators' statement of receipts and payments to 19 January 2023
Submitted on 22 Mar 2023
Liquidators' statement of receipts and payments to 19 January 2022
Submitted on 21 Mar 2022
Liquidators' statement of receipts and payments to 19 January 2021
Submitted on 27 Mar 2021
Liquidators' statement of receipts and payments to 19 January 2020
Submitted on 23 Apr 2020
Repayment History
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