Whitechapel Developments Ltd

Company Name	Whitechapel Developments Ltd
Company Status	Dissolved
Company Number	06398352
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Albert Charles Ayres
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Whitechapel Lee Chapel Lane Basildon Essex SS16 5NX

Director Name	Lisa Ann Ayres
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	43 Wroths Path Loughton Essex IG10 1SH

Director Name	Maximillian Ayres
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Ms Patricia Ann Ayres
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Whitechapel Lee Chapel Lane Basildon Essex SS16 5NX

Secretary Name	Ms Patricia Ann Ayres
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Whitechapel Lee Chapel Lane Basildon Essex SS16 5NX

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	36 Southernhay Basildon Essex SS14 1ET
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Albert Charles Ayres 25.00% Ordinary
1 at £1	Lisa Ann Ayres 25.00% Ordinary
1 at £1	Maximillian Ayres 25.00% Ordinary
1 at £1	Patricia Ann Ayres 25.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
15 January 2018	Application to strike the company off the register (3 pages)
20 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 August 2017	Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 36 Southernhay Basildon Essex SS14 1ET on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 36 Southernhay Basildon Essex SS14 1ET on 1 August 2017 (1 page)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (9 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (9 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (8 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (8 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (8 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (8 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (8 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (8 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
1 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
31 October 2008	Return made up to 15/10/08; full list of members (5 pages)
31 October 2008	Return made up to 15/10/08; full list of members (5 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
25 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New secretary appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Incorporation (14 pages)
15 October 2007	Incorporation (14 pages)
15 October 2007	Registered office changed on 15/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)

Whitechapel Developments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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