| Company Name | B.K. Whalley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01393307 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1978(45 years, 7 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Bryan Knowles Whalley |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chiswick Staithe London W4 3TP |
| Director Name | Mrs Elizabeth Brigid Whalley |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chiswick Staithe London W4 3TP |
| Secretary Name | Mrs Elizabeth Brigid Whalley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 21 March 1991(12 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 01 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chiswick Staithe London W4 3TP |
Contact
| Telephone | 020 87427371 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 41 Chiswick Staithe London W4 3TP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Bryan Knowles Whalley 99.90% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Brigid Whalley 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,072 |
| Cash | £16,188 |
| Current Liabilities | £3,770 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 15 February 1983 | Delivered on: 16 February 1983 Satisfied on: 13 June 1995 Persons entitled: Banco Exterior U K S A Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied |
|---|
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2021 | Application to strike the company off the register (1 page) |
| 23 March 2021 | Termination of appointment of Elizabeth Brigid Whalley as a secretary on 1 November 2020 (1 page) |
| 23 March 2021 | Termination of appointment of Elizabeth Brigid Whalley as a director on 1 November 2020 (1 page) |
| 22 January 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 26 August 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 16 May 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 November 2016 | Appointment of Mrs Elizabeth Brigid Whalley as a director on 1 January 2015 (2 pages) |
| 22 November 2016 | Appointment of Mrs Elizabeth Brigid Whalley as a director on 1 January 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 26 April 2010 | Director's details changed for Bryan Knowles Whalley on 21 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Bryan Knowles Whalley on 21 March 2010 (2 pages) |
| 2 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 29 March 2006 | Return made up to 21/03/06; full list of members
|
| 29 March 2006 | Return made up to 21/03/06; full list of members
|
| 9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 20 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 27 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 11 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 13 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 2 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 4 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 28 March 2000 | Return made up to 21/03/00; full list of members
|
| 28 March 2000 | Return made up to 21/03/00; full list of members
|
| 8 July 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 27 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 27 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 13 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 26 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 10 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 10 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 14 April 1996 | Full accounts made up to 31 August 1994 (9 pages) |
| 14 April 1996 | Full accounts made up to 31 August 1994 (9 pages) |
| 4 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 13 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 1995 | Return made up to 21/03/95; full list of members
|
| 24 March 1995 | Return made up to 21/03/95; full list of members
|