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Whinney Hill Holdings Limited

Whinney Hill Holdings Limited is a dissolved company incorporated on 23 June 2003 with the registered office located in Maidenhead, Berkshire. Whinney Hill Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04807975
Private limited company
Age
22 years
Incorporated 23 June 2003
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
Address
Sita House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Group Finance Director • French • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
E.F. Phillips & Sons Limited
Christophe Andre Bernard Chapron is a mutual person.
Dissolved
Pritchard Industrial Services Limited
Christophe Andre Bernard Chapron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 7 Oct 2015
Mr Christophe Andre Bernard Chapron Details Changed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
David Courtenay Palmer-Jones Resigned
10 Years Ago on 3 Jun 2015
Mrs Joan Knight Appointed
10 Years Ago on 3 Jun 2015
Mark Hedley Thompson Resigned
10 Years Ago on 3 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Dormant Accounts Submitted
12 Years Ago on 2 Oct 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
Submitted on 15 Sep 2015
Annual return made up to 23 June 2015 with full list of shareholders
Submitted on 21 Jul 2015
Appointment of Mrs Joan Knight as a secretary on 3 June 2015
Submitted on 20 Jul 2015
Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
Submitted on 20 Jul 2015
Statement by Directors
Submitted on 14 Jul 2015
Statement of capital on 14 July 2015
Submitted on 14 Jul 2015
Solvency Statement dated 03/06/15
Submitted on 14 Jul 2015
Resolutions
Submitted on 14 Jul 2015
Repayment History
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