Company NameWhitaker Group Limited
Company StatusDissolved
Company Number00630287
CategoryPrivate Limited Company
Incorporation Date12 June 1959(63 years, 1 month ago)
Dissolution Date18 February 2020 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Susan Jessica Rice
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(47 years, 1 month after company formation)
Appointment Duration13 years, 7 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJalasupi
Lower Plantation
Loudwater
Herts
WD3 4PQ
Secretary NameMrs Susan Jessica Rice
NationalityBritish
StatusClosed
Appointed20 July 2006(47 years, 1 month after company formation)
Appointment Duration13 years, 7 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJalasupi
Lower Plantation
Loudwater
Herts
WD3 4PQ
Director NameMr Peter James Rice
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2017(57 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJacasupi Lower Plantation
Loudwater
Rickmansworth
WD3 4PQ
Director NameMr Kenneth Whitaker
Date of BirthMarch 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(32 years after company formation)
Appointment Duration25 years, 10 months (resigned 15 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wildwood
Northwood
Middlesex
HA6 2DB
Director NameBetty Ruby Whitaker
Date of BirthJune 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(32 years after company formation)
Appointment Duration15 years, 1 month (resigned 20 July 2006)
RoleSecretary
Correspondence Address4 Wildwood
Northwood
Middlesex
HA6 2DB
Secretary NameBetty Ruby Whitaker
NationalityBritish
StatusResigned
Appointed24 June 1991(32 years after company formation)
Appointment Duration15 years, 1 month (resigned 20 July 2006)
RoleCompany Director
Correspondence Address4 Wildwood
Northwood
Middlesex
HA6 2DB

Contact

Telephone01923 824688
Telephone regionWatford

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£20,820
Cash£61,430
Current Liabilities£326,115

Accounts

Latest Accounts31 January 2019 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

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