| Company Name | Whymark & Moulton (Estate Agents) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116124 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2004(20 years ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Name | Coleman & Co (Estate Agents) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nicholas Drew Moulton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodlands Prospect Hill, Great Cornard Sudbury Suffolk Co10 Opq |
| Director Name | Mr Barry John Whymark |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Parsonage House The Street Preston St Mary Sudbury Suffolk CO10 9NQ |
| Secretary Name | Barry John Whymark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Parsonage House The Street Preston St Mary Sudbury Suffolk CO10 9NQ |
| Director Name | Linda Marie Anselmi |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Sales & Marketing |
| Correspondence Address | 1 Nursery Road Great Cornard Sudbury Suffolk CO10 0NJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 North Street Sudbury Suffolk CO10 1RB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 14 May 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 14 May 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 19 January 2012 | Secretary's details changed for Barry John Whymark on 5 January 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Barry John Whymark on 5 January 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Barry John Whymark on 5 January 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Barry John Whymark on 5 January 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Barry John Whymark on 5 January 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Barry John Whymark on 5 January 2011 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 23 May 2008 | Director's Change of Particulars / nicholas moulton / 26/11/2007 / HouseName/Number was: , now: woodlands; Street was: 7 priory gardens, now: prospect hill; Area was: , now: great cornard; Post Code was: CO10 2AF, now: CO10 opq; Country was: , now: uk (1 page) |
| 23 May 2008 | Director's change of particulars / nicholas moulton / 26/11/2007 (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 13 July 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 29/04/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 29/04/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 27 May 2004 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 27 May 2004 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 24 May 2004 | Ad 29/04/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 24 May 2004 | Ad 29/04/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 21 May 2004 | Company name changed coleman & co (estate agents) lim ited\certificate issued on 21/05/04 (2 pages) |
| 21 May 2004 | Company name changed coleman & co (estate agents) lim ited\certificate issued on 21/05/04 (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (3 pages) |
| 6 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 6 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 6 May 2004 | New director appointed (3 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (3 pages) |
| 6 May 2004 | New director appointed (3 pages) |
| 29 April 2004 | Incorporation (19 pages) |
| 29 April 2004 | Incorporation (19 pages) |