Whitaker Group Limited

Company Name	Whitaker Group Limited
Company Status	Dissolved
Company Number	00630287
Category	Private Limited Company
Incorporation Date	12 June 1959(64 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Lanes Motor Sales (Kenton) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Susan Jessica Rice
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(47 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jalasupi Lower Plantation Loudwater Herts WD3 4PQ

Secretary Name	Mrs Susan Jessica Rice
Nationality	British
Status	Closed
Appointed	20 July 2006(47 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jalasupi Lower Plantation Loudwater Herts WD3 4PQ

Director Name	Mr Peter James Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2017(57 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ

Director Name	Betty Ruby Whitaker
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(32 years after company formation)
Appointment Duration	15 years, 1 month (resigned 20 July 2006)
Role	Secretary
Correspondence Address	4 Wildwood Northwood Middlesex HA6 2DB

Director Name	Mr Kenneth Whitaker
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(32 years after company formation)
Appointment Duration	25 years, 10 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wildwood Northwood Middlesex HA6 2DB

Secretary Name	Betty Ruby Whitaker
Nationality	British
Status	Resigned
Appointed	24 June 1991(32 years after company formation)
Appointment Duration	15 years, 1 month (resigned 20 July 2006)
Role	Company Director
Correspondence Address	4 Wildwood Northwood Middlesex HA6 2DB

Contact

Telephone	01923 824688
Telephone region	Watford

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.6k at £1	Kenneth Whitaker 86.67% Ordinary
400 at £1	Mrs Susan Jessica Rice 13.33% Ordinary

Financials

Year	2014
Net Worth	£20,820
Cash	£61,430
Current Liabilities	£326,115

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

18 February 2020	Final Gazette dissolved following liquidation (1 page)
18 November 2019	Return of final meeting in a members' voluntary winding up (24 pages)
15 March 2019	Registered office address changed from Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England to 25 Moorgate London EC2R 6AY on 15 March 2019 (2 pages)
13 March 2019	Declaration of solvency (5 pages)
13 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27 (1 page)
13 March 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Micro company accounts made up to 31 January 2019 (3 pages)
11 February 2019	Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page)
30 August 2018	Micro company accounts made up to 30 April 2018 (3 pages)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
4 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 June 2017	Notification of Peter James Rice as a person with significant control on 14 April 2017 (2 pages)
26 June 2017	Notification of Peter James Rice as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Peter James Rice as a person with significant control on 14 April 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 April 2017	Registered office address changed from 4 Wildwood Dene Road Northwood Middlesex HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Wildwood Dene Road Northwood Middlesex HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017 (1 page)
24 April 2017	Termination of appointment of Kenneth Whitaker as a director on 15 April 2017 (1 page)
24 April 2017	Appointment of Mr Peter James Rice as a director on 15 April 2017 (2 pages)
24 April 2017	Termination of appointment of Kenneth Whitaker as a director on 15 April 2017 (1 page)
24 April 2017	Appointment of Mr Peter James Rice as a director on 15 April 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 3,000 (6 pages)
3 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 3,000 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 (5 pages)
13 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 3,000 (5 pages)
12 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 3,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Kenneth Whitaker on 24 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Kenneth Whitaker on 24 June 2010 (2 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 July 2009	Return made up to 24/06/09; full list of members (4 pages)
20 July 2009	Return made up to 24/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 July 2008	Return made up to 24/06/08; full list of members (7 pages)
24 July 2008	Return made up to 24/06/08; full list of members (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 August 2007	Return made up to 24/06/07; full list of members (7 pages)
7 August 2007	Return made up to 24/06/07; full list of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 July 2005	Return made up to 24/06/05; full list of members (7 pages)
13 July 2005	Return made up to 24/06/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 July 2004	Return made up to 24/06/04; full list of members (7 pages)
6 July 2004	Return made up to 24/06/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 July 2003	Return made up to 24/06/03; full list of members (7 pages)
9 July 2003	Return made up to 24/06/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 August 2002	Return made up to 24/06/02; full list of members (7 pages)
9 August 2002	Return made up to 24/06/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (7 pages)
5 July 2001	Return made up to 24/06/01; full list of members (6 pages)
5 July 2001	Return made up to 24/06/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
17 July 2000	Return made up to 24/06/00; full list of members (6 pages)
17 July 2000	Return made up to 24/06/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 30 April 1999 (7 pages)
9 December 1999	Full accounts made up to 30 April 1999 (7 pages)
28 June 1999	Return made up to 24/06/99; full list of members (6 pages)
28 June 1999	Return made up to 24/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (7 pages)
3 March 1999	Full accounts made up to 30 April 1998 (7 pages)
25 June 1998	Return made up to 24/06/98; no change of members (4 pages)
25 June 1998	Return made up to 24/06/98; no change of members (4 pages)
26 February 1998	Full group accounts made up to 30 April 1997 (13 pages)
26 February 1998	Full group accounts made up to 30 April 1997 (13 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
2 December 1996	Full group accounts made up to 30 April 1996 (13 pages)
2 December 1996	Full group accounts made up to 30 April 1996 (13 pages)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
1 November 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
5 July 1995	Return made up to 24/06/95; no change of members (4 pages)
5 July 1995	Return made up to 24/06/95; no change of members (4 pages)
12 June 1959	Incorporation (11 pages)
12 June 1959	Incorporation (11 pages)

Whitaker Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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