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Whitehall Landing Limited
Whitehall Landing Limited is a dissolved company incorporated on 15 February 2001 with the registered office located in Liverpool, Merseyside. Whitehall Landing Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04160799
Private limited company
Age
24 years
Incorporated
15 February 2001
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 Whitehall Landing Limited
Contact
Address
C/O Kpmg Llp
8 Princess Parade
Liverpool
L3 1QH
Same address for the past
8 years
Companies in L3 1QH
Telephone
Unreported
Email
Unreported
Website
Whitbyholidaycottages.net
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Charles Edwin Clement
Director • Finance Manager • British • Lives in England • Born in Jun 1961
ANN Pearce Scott
Director • Finance Director • British • Lives in England • Born in Aug 1962
Mr Martyn Robert Harrison
Director • Company Chairman • British • Lives in UK • Born in Mar 1959
Peter Garrett
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1964
Ms Angela Wendy Miriam White
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Homes Limited
ANN Pearce Scott and Mr Martyn Robert Harrison are mutual people.
Active
Businesstance Limited
ANN Pearce Scott and are mutual people.
Active
S. Harrison Developments Limited
ANN Pearce Scott and are mutual people.
Active
S Harrison Group Limited
ANN Pearce Scott and are mutual people.
Active
Grays Wharf Limited
ANN Pearce Scott and are mutual people.
Active
Eden Rock Estates Limited
ANN Pearce Scott and are mutual people.
Active
Keyland Developments Limited
Peter Garrett is a mutual person.
Active
The Sir Robert Ogden Partnership Limited
Peter Garrett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £23 (-100%)
Turnover
£3K
Increased by £3K (%)
Employees
Unreported
Same as previous period
Total Assets
£589.17K
Decreased by £38 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£589.17K
Decreased by £38 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 19 Jan 2018
Registered Address Changed
8 Years Ago on 29 Mar 2017
Declaration of Solvency
8 Years Ago on 24 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Mar 2017
Full Accounts Submitted
8 Years Ago on 17 Jan 2017
Shares Consolidated
8 Years Ago on 25 Oct 2016
Confirmation Submitted
8 Years Ago on 29 Sep 2016
Robert Christopher Hill Resigned
9 Years Ago on 1 Apr 2016
Ms Angela Wendy Miriam White Appointed
9 Years Ago on 1 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2017
Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH on 29 March 2017
Submitted on 29 Mar 2017
Appointment of a voluntary liquidator
Submitted on 24 Mar 2017
Appointment of a voluntary liquidator
Submitted on 24 Mar 2017
Resolutions
Submitted on 24 Mar 2017
Declaration of solvency
Submitted on 24 Mar 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 17 Jan 2017
Statement by Directors
Submitted on 25 Oct 2016
Statement of capital on 25 October 2016
Submitted on 25 Oct 2016
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Repayment History
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