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Whitaker Group Limited

Whitaker Group Limited is a dissolved company incorporated on 12 June 1959 with the registered office located in London, City of London. Whitaker Group Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00630287
Private limited company
Age
66 years
Incorporated 12 June 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whitaker Group Limited
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 6 years
Telephone
01923824688
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Susan Jessica Rice
Director • Secretary • British • Lives in England • Born in Nov 1951
Peter James Rice
Director • British • Lives in UK • Born in Jan 1950
Mr Peter James Rice
PSC • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Susan Jessica Rice and Peter James Rice are mutual people.
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Peter James Rice is a mutual person.
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Ashwell Place Residents Company Limited
Peter James Rice is a mutual person.
Active
Consolidated Investments And Securities Limited
Susan Jessica Rice and Peter James Rice are mutual people.
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Rice Development Services Limited
Peter James Rice is a mutual person.
Dissolved
KRS Rents Holdings Limited
Peter James Rice is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 1 May ⟶ 31 Jan 2019
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.23M
Increased by £746.04K (+50%)
Total Liabilities
-£2.21M
Increased by £746.04K (+51%)
Net Assets
£20.82K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.47% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Feb 2020
Registered Address Changed
6 Years Ago on 15 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Mar 2019
Declaration of Solvency
6 Years Ago on 13 Mar 2019
Micro Accounts Submitted
6 Years Ago on 19 Feb 2019
Accounting Period Shortened
6 Years Ago on 11 Feb 2019
Micro Accounts Submitted
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 24 Jun 2018
Micro Accounts Submitted
8 Years Ago on 4 Sep 2017
Peter James Rice (PSC) Appointed
8 Years Ago on 14 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2020
Registered office address changed from Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England to 25 Moorgate London EC2R 6AY on 15 March 2019
Submitted on 15 Mar 2019
Declaration of solvency
Submitted on 13 Mar 2019
Appointment of a voluntary liquidator
Submitted on 13 Mar 2019
Resolutions
Submitted on 13 Mar 2019
Micro company accounts made up to 31 January 2019
Submitted on 19 Feb 2019
Previous accounting period shortened from 30 April 2019 to 31 January 2019
Submitted on 11 Feb 2019
Micro company accounts made up to 30 April 2018
Submitted on 30 Aug 2018
Confirmation statement made on 24 June 2018 with no updates
Submitted on 24 Jun 2018
Micro company accounts made up to 30 April 2017
Submitted on 4 Sep 2017
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Repayment History
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