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Whitfield & Noake Holdings Limited

Whitfield & Noake Holdings Limited is a dissolved company incorporated on 16 March 1961 with the registered office located in Swindon, Wiltshire. Whitfield & Noake Holdings Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (10 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00686708
Private limited company
Age
64 years
Incorporated 16 March 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 8 Court Hill Potterne Devizes Wiltshire SN10 5PN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Secretary • British • Lives in Australia • Born in May 1944
Director • PSC • Housewife • British • Lives in England • Born in Jan 1943
Director • Software Engineer • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£498.41K
Decreased by £19.01K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522.84K
Decreased by £4.23K (-1%)
Total Liabilities
-£883
Increased by £42 (+5%)
Net Assets
£521.96K
Decreased by £4.27K (-1%)
Debt Ratio (%)
0%
Increased by 0.01% (+6%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
Mr Simon Capewell Appointed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Registered office address changed from 8 Court Hill Potterne Devizes Wiltshire SN10 5PN to Hermes House Fire Fly Avenue Swindon SN2 2GA on 9 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Satisfaction of charge 1 in full
Submitted on 14 Mar 2024
Termination of appointment of a director
Submitted on 7 Mar 2024
Appointment of Mr Simon Capewell as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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