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Whittaker Bros. (Amusement Rides) Limited

Whittaker Bros. (Amusement Rides) Limited is a liquidation company incorporated on 27 July 1961 with the registered office located in Manchester, Greater Manchester. Whittaker Bros. (Amusement Rides) Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00699494
Private limited company
Age
64 years
Incorporated 27 July 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year 3 months ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 4 Feb 2025 (10 months ago)
Previous address was Rutland Way Linney Lane Shaw Nr Oldham Lancashire OL2 8HE
Telephone
01706847531
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Mar 1937
Whittaker Brothers (Leisure) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Brothers (Leisure) Limited
John Philip Whittaker and Alan Buckley are mutual people.
Liquidation
Whittaker Bros. (Special Products) Limited
John Philip Whittaker and Alan Buckley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.25K
Decreased by £8.86K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£24.25K
Decreased by £11.58K (-32%)
Total Liabilities
-£22.09K
Decreased by £82.86K (-79%)
Net Assets
£2.16K
Increased by £71.28K (-103%)
Debt Ratio (%)
91%
Decreased by 201.84% (-69%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Feb 2025
Declaration of Solvency
10 Months Ago on 4 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
John Philip Whittaker (PSC) Resigned
2 Years Ago on 23 Nov 2023
Whittaker Brothers (Leisure) Limited (PSC) Appointed
2 Years Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 May 2023
Neil Anthony Holden Resigned
3 Years Ago on 19 Oct 2022
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Documents
Registered office address changed from Rutland Way Linney Lane Shaw Nr Oldham Lancashire OL2 8HE to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 February 2025
Submitted on 4 Feb 2025
Appointment of a voluntary liquidator
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Declaration of solvency
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 3 Sep 2024
Notification of Whittaker Brothers (Leisure) Limited as a person with significant control on 23 November 2023
Submitted on 5 Jan 2024
Cessation of John Philip Whittaker as a person with significant control on 23 November 2023
Submitted on 5 Jan 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Repayment History
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