| Company Name | John Whalley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00744162 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1962(61 years, 5 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Name | John Whalley (Spelbrook) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Michael Whalley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(28 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 30 November 2010) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Slaters House Wood End Widdington Saffron Walden Essex CB11 3SN |
| Secretary Name | Peter Mervyn Whalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(28 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ickneld House Newmarket Road Great Chesterford Saffron Walden Essex CB10 1NS |
| Director Name | Peter Mervyn Whalley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2003(40 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ickneld House Newmarket Road Great Chesterford Saffron Walden Essex CB10 1NS |
| Director Name | Mrs Sonia Clare Whalley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2003(40 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Slaters House Wood End Widdington Saffron Walden Essex CB11 3SN |
| Director Name | John Robert Whalley |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(28 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | Hylands Shire Hill Farm Radwinter Road Saffron Walden Essex CB10 2LD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£608,553 |
| Cash | £9,249 |
| Current Liabilities | £728,259 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 June 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
| 23 June 2010 | Liquidators statement of receipts and payments to 10 June 2010 (5 pages) |
| 24 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2009 | Statement of affairs with form 4.19 (12 pages) |
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Statement of affairs with form 4.19 (12 pages) |
| 24 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from unit 5 stort valley industrial estate, stansted road bishops stortford hertfordshire CM23 2TU (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from unit 5 stort valley industrial estate, stansted road bishops stortford hertfordshire CM23 2TU (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 August 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 27 October 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 18 August 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 13 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 4 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 4 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 16 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 10/07/00; full list of members
|
| 27 May 2000 | Particulars of mortgage/charge (7 pages) |
| 27 May 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 19 July 1999 | Return made up to 10/07/99; full list of members (5 pages) |
| 19 July 1999 | Return made up to 10/07/99; full list of members (5 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: london road bishops stortford herts CM23 5NF (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: london road bishops stortford herts CM23 5NF (1 page) |
| 24 August 1998 | Particulars of mortgage/charge (5 pages) |
| 24 August 1998 | Particulars of mortgage/charge (5 pages) |
| 11 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 11 August 1997 | Return made up to 17/07/97; no change of members
|
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 11 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 August 1996 | Company name changed john whalley (spelbrook) LIMITED\certificate issued on 19/08/96 (2 pages) |
| 16 August 1996 | Company name changed john whalley (spelbrook) LIMITED\certificate issued on 19/08/96 (2 pages) |
| 9 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 12 October 1995 | Return made up to 01/08/95; no change of members
|
| 12 October 1995 | Return made up to 01/08/95; no change of members (4 pages) |