Whistleberry Two Limited

Company Name	Whistleberry Two Limited
Company Status	Dissolved
Company Number	05713329
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Alistair Broom
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Marsh Farm Cottages Marsh Farm Lane Alresford Colchester CO7 8BQ

Director Name	Jane Pender Broom
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Marsh Farm Cottages Marsh Farm Lane Alresford Colchester CO7 8BQ

Secretary Name	Jane Pender Broom
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Marsh Farm Lane Alresford Colchester Essex CO7 8BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	whistleberrytwo.co.uk
Telephone	01206 822615
Telephone region	Colchester

Location

Registered Address	Town Wall House, Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Alistair Broom 45.00% Ordinary
45 at £1	Jane Pender Broom 45.00% Ordinary
10 at £1	Adam Caplin 10.00% Ordinary

Financials

Year	2014
Net Worth	-£94,659
Current Liabilities	£239,136

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

23 March 2006	Delivered on: 30 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H whistleberry nurseries LTD B1027 alresford, colchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 March 2006	Delivered on: 24 March 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 March 2006

Delivered on: 30 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H whistleberry nurseries LTD B1027 alresford, colchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

22 March 2006

Delivered on: 24 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
6 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Application to strike the company off the register (3 pages)
15 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
1 March 2017	Termination of appointment of Jane Pender Broom as a director on 10 October 2016 (1 page)
1 March 2017	Termination of appointment of Jane Pender Broom as a director on 10 October 2016 (1 page)
1 March 2017	Termination of appointment of Jane Pender Broom as a secretary on 10 October 2016 (1 page)
1 March 2017	Termination of appointment of Jane Pender Broom as a secretary on 10 October 2016 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Director's details changed for Jane Pender Broom on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Alistair Broom on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Alistair Broom on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Jane Pender Broom on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 February 2011	Secretary's details changed for Jane Pender Broom on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Jane Pender Broom on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Alistair Broom on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Jane Pender Broom on 17 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Jane Pender Broom on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Alistair Broom on 17 February 2011 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 March 2010	Director's details changed for Alistair Broom on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Alistair Broom on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jane Pender Broom on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Alistair Broom on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jane Pender Broom on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Jane Pender Broom on 1 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 17/02/09; full list of members (4 pages)
24 February 2009	Return made up to 17/02/09; full list of members (4 pages)
24 February 2009	Director and secretary's change of particulars / jane broom / 16/02/2009 (1 page)
24 February 2009	Director and secretary's change of particulars / jane broom / 16/02/2009 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2008	Return made up to 17/02/08; full list of members (4 pages)
27 February 2008	Return made up to 17/02/08; full list of members (4 pages)
27 February 2008	Director and secretary's change of particulars / jane broom / 01/02/2008 (1 page)
27 February 2008	Director and secretary's change of particulars / jane broom / 01/02/2008 (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 17/02/07; full list of members (3 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Return made up to 17/02/07; full list of members (3 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
5 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Ad 17/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2006	Ad 17/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
17 February 2006	Incorporation (16 pages)
17 February 2006	Incorporation (16 pages)