| Company Name | Whitcombe Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01727151 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1983(40 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Nelsonmist Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Whitcombe Flowitt |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(8 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlymead Ridgeway Road Dorking Surrey RH4 3AJ |
| Director Name | Ms Dorothy Rosemary Flowitt |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 17 October 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlymead Ridgeway Road Dorking Surrey RH4 3AJ |
| Secretary Name | Ms Dorothy Rosemary Flowitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 17 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlymead Ridgeway Road Dorking Surrey RH4 3AJ |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr William Whitcombe Flowitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£206,343 |
| Cash | £98 |
| Current Liabilities | £618 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 24 February 1997 | Delivered on: 27 February 1997 Satisfied on: 3 May 2000 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south side of mile road hackbridge surrey also k/a station depot london road hackbridge t/no SGL511896. Fully Satisfied |
|---|---|
| 4 September 1990 | Delivered on: 13 September 1990 Satisfied on: 14 July 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 59 london road and land lying to the north east of london road, hackbridge, surrey. Fully Satisfied |
| 11 September 1990 | Delivered on: 20 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2019 | Application to strike the company off the register (3 pages) |
| 24 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 4 December 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 26 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Termination of appointment of Dorothy Flowitt as a director (1 page) |
| 30 November 2011 | Termination of appointment of Dorothy Flowitt as a director (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 May 2011 | Termination of appointment of Dorothy Flowitt as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Dorothy Flowitt as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Dorothy Flowitt as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Dorothy Flowitt as a secretary (1 page) |
| 2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Dorothy Rosemary Flowitt on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Dorothy Rosemary Flowitt on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mr William Whitcombe Flowitt on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr William Whitcombe Flowitt on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 April 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 9 April 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 23 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 3 August 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 26 November 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 7 February 2003 | Return made up to 25/11/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 25/11/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 12 December 2001 | Return made up to 25/11/01; full list of members
|
| 12 December 2001 | Return made up to 25/11/01; full list of members
|
| 14 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 9 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 13 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (23 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (23 pages) |
| 4 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 4 March 1998 | Return made up to 25/11/97; no change of members
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| 4 March 1998 | Return made up to 25/11/97; no change of members
|
| 3 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 25/11/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 25/11/95; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |