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Phil Whitaker Cars Limited

Phil Whitaker Cars Limited is a dissolved company incorporated on 17 February 1999 with the registered office located in Beaconsfield, Buckinghamshire. Phil Whitaker Cars Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03714459
Private limited company
Age
26 years
Incorporated 17 February 1999
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
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Contact Update Details
Address
Bruin House
Burkes Crescent
Beaconsfield
Buckinghamshire
HP9 1PD
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mrs Bryanna Rosemary Millicent Whitaker
Director • Secretary • British • Lives in UK • Born in Mar 1953
Mr Jeremy Philip St Clair Whitaker
Director • Managing Director • British • Lives in UK • Born in Oct 1982
Mr Charles Dominic Leicester Whitaker
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1980
Mr Philip Michael Whitaker
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Apr 2014
For period 30 Oct ⟶ 30 Apr 2014
Traded for 18 months
Cash in Bank
£7.54K
Decreased by £62.73K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.88K
Decreased by £442.21K (-92%)
Total Liabilities
-£12.44K
Decreased by £315.55K (-96%)
Net Assets
£23.44K
Decreased by £126.66K (-84%)
Debt Ratio (%)
35%
Decreased by 33.93% (-49%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
11 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 8 Aug 2014
Accounting Period Extended
11 Years Ago on 24 Jun 2014
Registered Address Changed
11 Years Ago on 14 Mar 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Small Accounts Submitted
12 Years Ago on 28 Jan 2013
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 13 Nov 2014
Total exemption small company accounts made up to 30 April 2014
Submitted on 8 Aug 2014
Previous accounting period extended from 31 October 2013 to 30 April 2014
Submitted on 24 Jun 2014
Registered office address changed from Beaconsfield Road Farnham Common Buckinghamshire SL2 3NE on 14 March 2014
Submitted on 14 Mar 2014
Annual return made up to 17 February 2014 with full list of shareholders
Submitted on 19 Feb 2014
Annual return made up to 17 February 2013 with full list of shareholders
Submitted on 19 Feb 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 28 Jan 2013
Total exemption small company accounts made up to 31 October 2011
Submitted on 27 Mar 2012
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Repayment History
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