| Company Name | Whitmore Renovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07265264 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Luke Whitmore |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Calford Drive Haverhill Suffolk CB9 7WQ |
| Director Name | Nicola Whitmore |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Calford Drive Haverhill Suffolk CB9 7WQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Luke Whitmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,295 |
| Cash | £2,389 |
| Current Liabilities | £1,094 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 15 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Director's details changed for Nicola Farr on 26 May 2011 (2 pages) |
| 9 July 2011 | Director's details changed for Nicola Farr on 26 May 2011 (2 pages) |
| 9 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Current accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
| 3 September 2010 | Current accounting period shortened from 31 May 2011 to 31 January 2011 (1 page) |
| 16 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 15 June 2010 | Appointment of Luke Whitmore as a director (3 pages) |
| 15 June 2010 | Appointment of Nicola Farr as a director (3 pages) |
| 15 June 2010 | Appointment of Luke Whitmore as a director (3 pages) |
| 15 June 2010 | Appointment of Nicola Farr as a director (3 pages) |
| 28 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|