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Whitton Holdings Limited

Whitton Holdings Limited is a dissolved company incorporated on 5 July 1996 with the registered office located in Slough, Berkshire. Whitton Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 December 2018 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03221051
Private limited company
Age
29 years
Incorporated 5 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whitton Holdings Limited
Contact
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Geoffrey Whitton
Director • Secretary • British • Lives in England • Born in Mar 1955
Mrs Mary Joachim Coyne
Director • Co Director • British • Lives in England • Born in May 1955
Mr Robert Frank Cornelis Cantle
Director • British • Lives in UK • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitton Land Limited
Mr Geoffrey Whitton is a mutual person.
Active
Trenac Estates Limited
Mr Robert Frank Cornelis Cantle is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£5.09K
Increased by £1.38K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Decreased by £156.38K (-7%)
Total Liabilities
-£8.29K
Decreased by £112.56K (-93%)
Net Assets
£2.2M
Decreased by £43.82K (-2%)
Debt Ratio (%)
0%
Decreased by 4.73% (-93%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Dec 2018
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Small Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
Felicity Clare Whitton Resigned
10 Years Ago on 10 Jun 2015
Mr Geoffrey Whitton Details Changed
10 Years Ago on 24 Dec 2014
Mr Geoffrey Whitton Details Changed
10 Years Ago on 24 Dec 2014
Mr Robert Frank Cornelius Cantle Appointed
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
11 Years Ago on 17 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2018
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 25 Apr 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 16 Jun 2017
Declaration of solvency
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 11 Jun 2015
Director's details changed for Mr Geoffrey Whitton on 24 December 2014
Submitted on 11 Jun 2015
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Repayment History
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