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Henry Boot Whittington Limited

Henry Boot Whittington Limited is a dissolved company incorporated on 7 October 1982 with the registered office located in Sheffield, South Yorkshire. Henry Boot Whittington Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01670474
Private limited company
Age
42 years
Incorporated 7 October 1982
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
Contact
Address
Banner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
Same address for the past 15 years
Telephone
0114 2555444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1975
Director • Development Director • British • Lives in England • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in May 1959
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonebridge Homes Limited
Darren Louis Littlewood and John Trevor Sutcliffe are mutual people.
Active
Stonebridge Offices Limited
Darren Louis Littlewood and John Trevor Sutcliffe are mutual people.
Active
Henry Boot Plc
Darren Louis Littlewood is a mutual person.
Active
First National Housing Trust Limited
Darren Louis Littlewood is a mutual person.
Active
Henry Boot Estates Limited
Darren Louis Littlewood is a mutual person.
Active
Banner Plant Limited
Darren Louis Littlewood is a mutual person.
Active
Beal Developments Limited
John Trevor Sutcliffe is a mutual person.
Active
Henry Boot Developments Limited
Darren Louis Littlewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £835 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2
Decreased by £2.62M (-100%)
Total Liabilities
£0
Decreased by £60 (-100%)
Net Assets
£2
Decreased by £2.62M (-100%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 7 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Full Accounts Submitted
8 Years Ago on 17 May 2017
Mr Darren Louis Littlewood Details Changed
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Full Accounts Submitted
9 Years Ago on 6 May 2016
Mr Darren Louis Littlewood Appointed
9 Years Ago on 1 Jan 2016
Edward James Boot Resigned
9 Years Ago on 31 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 7 Nov 2017
Confirmation statement made on 5 June 2017 with updates
Submitted on 5 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 17 May 2017
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
Submitted on 27 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 6 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 6 May 2016
Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
Submitted on 4 Jan 2016
Termination of appointment of Edward James Boot as a director on 31 December 2015
Submitted on 4 Jan 2016
Repayment History
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