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Whinfield Investments Limited

Whinfield Investments Limited is a dissolved company incorporated on 20 March 2002 with the registered office located in Filey, North Yorkshire. Whinfield Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04399754
Private limited company
Age
23 years
Incorporated 20 March 2002
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
3 Crescent Hill
Filey
North Yorkshire
YO14 9JY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Peter Graham Tillotson
Director • Secretary • British • Lives in UK • Born in Aug 1947
John Stuart Dunlop Hamilton
Director • British • Lives in UK • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Whitaker Properties Limited
John Stuart Dunlop Hamilton is a mutual person.
Active
Tillotson Developments Limited
Peter Graham Tillotson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£5.86K
Decreased by £4.14K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86K
Decreased by £174.29K (-97%)
Total Liabilities
-£13.42K
Decreased by £170.53K (-93%)
Net Assets
-£7.55K
Decreased by £3.76K (+99%)
Debt Ratio (%)
229%
Increased by 126.7% (+124%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 19 Feb 2016
Small Accounts Submitted
9 Years Ago on 18 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Apr 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Registered Address Changed
11 Years Ago on 17 Apr 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Mr Peter Graham Tillotson Details Changed
11 Years Ago on 6 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 19 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 18 Dec 2015
Annual return made up to 20 March 2015 with full list of shareholders
Submitted on 2 Apr 2015
Registered office address changed from Flat 3 11, the Beach Filey North Yorks YO14 9LA United Kingdom to 3 Crescent Hill Filey North Yorkshire YO14 9JY on 7 January 2015
Submitted on 7 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Registered office address changed from Flat 3, the Beach 11, the Beach Filey North Yorkshire YO14 9LA on 17 April 2014
Submitted on 17 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Submitted on 16 Apr 2014
Director's details changed for Mr Peter Graham Tillotson on 6 March 2014
Submitted on 16 Apr 2014
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Repayment History
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