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Whitebarn Developments Limited

Whitebarn Developments Limited is a dissolved company incorporated on 19 April 2007 with the registered office located in London, Greater London. Whitebarn Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 February 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06220186
Private limited company
Age
18 years
Incorporated 19 April 2007
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
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Nov 1956
Director • Surveyor • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilehouse Properties Limited
Paul Kenneth Shadbolt and are mutual people.
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Mayhall Properties Limited
Paul Kenneth Shadbolt and Mark Andrew Shadbolt are mutual people.
Active
Opensale Limited
Paul Kenneth Shadbolt is a mutual person.
Active
Hitchin Arcade Limited
Mark Andrew Shadbolt is a mutual person.
Active
Levelguard Limited
Mark Andrew Shadbolt is a mutual person.
Active
Hitchin Bid Limited
Mark Andrew Shadbolt is a mutual person.
Active
Chiltern Developments (Hitchin) Limited
Mark Andrew Shadbolt is a mutual person.
Active
Chiltern Properties (Hitchin) Limited
Mark Andrew Shadbolt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£65.22K
Increased by £64.01K (+5286%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£911.02K
Decreased by £621.58K (-41%)
Total Liabilities
-£759.31K
Decreased by £630.87K (-45%)
Net Assets
£151.71K
Increased by £9.29K (+7%)
Debt Ratio (%)
83%
Decreased by 7.36% (-8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Feb 2019
Registered Address Changed
6 Years Ago on 26 Nov 2018
Accounting Period Extended
8 Years Ago on 12 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Aug 2017
Declaration of Solvency
8 Years Ago on 16 Aug 2017
Registered Address Changed
8 Years Ago on 25 Jul 2017
Charge Satisfied
8 Years Ago on 20 Jul 2017
Charge Satisfied
8 Years Ago on 20 Jul 2017
Charge Satisfied
8 Years Ago on 20 Jul 2017
Charge Satisfied
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2019
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
Submitted on 26 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2018
Liquidators' statement of receipts and payments to 25 July 2018
Submitted on 3 Oct 2018
Previous accounting period extended from 30 April 2017 to 30 June 2017
Submitted on 12 Sep 2017
Declaration of solvency
Submitted on 16 Aug 2017
Appointment of a voluntary liquidator
Submitted on 16 Aug 2017
Resolutions
Submitted on 16 Aug 2017
Registered office address changed from 6 Tilehouse Street Hitchin Hertfordshire SG5 2DW to Gable House 239 Regents Park Road London N3 3LF on 25 July 2017
Submitted on 25 Jul 2017
Satisfaction of charge 4 in full
Submitted on 20 Jul 2017
Repayment History
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