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Whittan DDB Co Limited

Whittan DDB Co Limited is a dissolved company incorporated on 12 December 2005 with the registered office located in Nottingham, Nottinghamshire. Whittan DDB Co Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 June 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05651123
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O M1 Insolvency Gothic House
Barker Gate
Nottingham
Nottinghamshire
NG1 1JU
Same address for the past 6 years
Telephone
01952682251
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1962
Director • Irish • Lives in UK • Born in Nov 1954
Whittan Intermediate Limited
PSC
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Mutual Companies
Lion Steel Equipment Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Industrial Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Overseas Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Intermediate Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Group Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Midco Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Storage Systems Limited
Mr Jonathan Templeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£919K
Decreased by £93.92M (-99%)
Total Liabilities
£0
Decreased by £10.31M (-100%)
Net Assets
£919K
Decreased by £83.62M (-99%)
Debt Ratio (%)
0%
Decreased by 10.87% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Jun 2020
Registered Address Changed
6 Years Ago on 16 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 May 2019
Declaration of Solvency
6 Years Ago on 15 May 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Robert Keith Ellis Resigned
6 Years Ago on 20 Mar 2019
Charge Satisfied
6 Years Ago on 14 Feb 2019
Charge Satisfied
6 Years Ago on 14 Feb 2019
Charge Satisfied
6 Years Ago on 14 Feb 2019
Full Accounts Submitted
6 Years Ago on 27 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2020
Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 16 May 2019
Submitted on 16 May 2019
Declaration of solvency
Submitted on 15 May 2019
Appointment of a voluntary liquidator
Submitted on 15 May 2019
Resolutions
Submitted on 15 May 2019
Satisfaction of charge 056511230006 in full
Submitted on 11 Apr 2019
Statement by Directors
Submitted on 26 Mar 2019
Statement of capital on 26 March 2019
Submitted on 26 Mar 2019
Solvency Statement dated 25/03/19
Submitted on 26 Mar 2019
Repayment History
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