WHT Realisations Limited

Company Name	WHT Realisations Limited
Company Status	Dissolved
Company Number	00397651
Category	Private Limited Company
Incorporation Date	8 August 1945(78 years, 9 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Names	William Whitehouse & Co.(Atlas Forge)Limited and Whitehouse Hand Tools Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Neil Brett Dainty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 1995)
Role	Accountant
Correspondence Address	10 Scott Road Walsall West Midlands WS5 3JN

Secretary Name	Neil Brett Dainty
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 1995)
Role	Company Director
Correspondence Address	10 Scott Road Walsall West Midlands WS5 3JN

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(49 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(49 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	10 July 1995(49 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(52 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(52 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	21 July 1998(52 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(56 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(56 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(57 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(57 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(60 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(60 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(62 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(64 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(64 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(64 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(67 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(69 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	www.caparo.com/en-gb/index.aspx
Telephone	020 74861417
Telephone region	London

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

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

Filing History

27 April 2021	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Restoration by order of the court (3 pages)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
13 January 2016	Company name changed whitehouse hand tools LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
13 January 2016	Company name changed whitehouse hand tools LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-10 RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
10 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
10 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
18 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
18 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
18 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
18 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
30 July 2010	Resolutions RES13 ‐ Financial agreements 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 July 2010	Resolutions RES13 ‐ Financial agreements 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Statement of company's objects (2 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 June 2008	Return made up to 24/05/08; no change of members (7 pages)
19 June 2008	Return made up to 24/05/08; no change of members (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2007	Return made up to 24/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2007	Return made up to 24/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 June 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Return made up to 24/05/04; full list of members (7 pages)
17 June 2004	Return made up to 24/05/04; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
24 June 2002	Return made up to 24/05/02; full list of members (7 pages)
24 June 2002	Return made up to 24/05/02; full list of members (7 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
1 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 June 1999	Return made up to 24/05/99; full list of members (8 pages)
25 June 1999	Return made up to 24/05/99; full list of members (8 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
15 December 1997	New director appointed (3 pages)
15 December 1997	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 July 1997	Return made up to 24/05/97; no change of members (4 pages)
13 July 1997	Return made up to 24/05/97; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (8 pages)
26 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (8 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 May 1989	Accounts for a dormant company made up to 31 December 1987 (4 pages)
9 May 1989	Accounts for a dormant company made up to 31 December 1987 (4 pages)
13 October 1987	Accounts made up to 31 December 1986 (14 pages)
13 October 1987	Accounts made up to 31 December 1986 (14 pages)
26 September 1986	Full accounts made up to 31 December 1985 (13 pages)
26 September 1986	Full accounts made up to 31 December 1985 (13 pages)
8 August 1945	Incorporation (12 pages)

WHT Realisations Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London