52-54 High Holborn
London
WC1V 6RL
Director Name | Mr Bhagwant Singh Rattan |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(11 years, 3 months after company formation) |
Appointment Duration | 22 years, 12 months (closed 22 December 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL |
Director Name | Lily Whyte |
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Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 25 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Dollis Avenue London N3 1UD |
Director Name | Mr Melvyn Mark Whyte |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 26 April 2019) |
Role | Chemist |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UA |
Secretary Name | Lily Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Dollis Avenue London N3 1UD |
Secretary Name | Colin Michael Harris |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 58 Murray Crescent Pinner Middlesex HA5 3QE |
Director Name | Colin Michael Harris |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(9 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 September 2000) |
Role | Accountant |
Correspondence Address | 58 Murray Crescent Pinner Middlesex HA5 3QE |
Director Name | Jeremy Roger Gray Bloomfield |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 1 The Parsonage Dean Lane Sixpenny Handley Salisbury Wiltshire SP5 5QJ |
Director Name | Peter Douglas Ellis |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2002) |
Role | Sales Director |
Correspondence Address | Coverdale House 11 New Force Court Towthorpe Road Haxby York Yorkshire YO3 3YA |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2006(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 July 2007) |
Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Website | whytechemicals.co.uk |
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Registered Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £73,240 |
Cash | £1,269 |
Current Liabilities | £987,870 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
17 May 2018 | Delivered on: 24 May 2018 Persons entitled: Gqs Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
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19 January 2018 | Delivered on: 22 January 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge (“the fixed chargeâ€). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding |
16 June 2006 | Delivered on: 30 June 2006 Persons entitled: Fortis Bank Sa/Nv. UK Branch Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
16 June 2006 | Delivered on: 28 June 2006 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
15 August 2005 | Delivered on: 16 August 2005 Satisfied on: 3 November 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied |
22 February 1996 | Delivered on: 2 March 1996 Satisfied on: 3 November 2009 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
2 March 1989 | Delivered on: 14 March 1989 Satisfied on: 22 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
4 December 2020 | Liquidators' statement of receipts and payments to 23 September 2020 (32 pages) |
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18 December 2019 | Part of the property or undertaking has been released from charge 022958010007 (6 pages) |
10 October 2019 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 October 2019 (2 pages) |
9 October 2019 | Appointment of a voluntary liquidator (3 pages) |
9 October 2019 | Statement of affairs (8 pages) |
9 October 2019 | Resolutions
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7 September 2019 | Compulsory strike-off action has been suspended (1 page) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2019 | Termination of appointment of Melvyn Mark Whyte as a director on 26 April 2019 (1 page) |
24 May 2018 | Registration of charge 022958010007, created on 17 May 2018 (59 pages) |
18 May 2018 | Satisfaction of charge 022958010006 in full (1 page) |
15 March 2018 | Satisfaction of charge 4 in full (2 pages) |
5 March 2018 | Confirmation statement made on 4 January 2018 with updates (3 pages) |
22 January 2018 | Registration of charge 022958010006, created on 19 January 2018 (9 pages) |
22 January 2018 | Registration of charge 022958010006, created on 19 January 2018 (9 pages) |
1 November 2017 | Satisfaction of charge 5 in full (2 pages) |
1 November 2017 | Satisfaction of charge 5 in full (2 pages) |
31 January 2017 | Full accounts made up to 30 June 2016 (15 pages) |
31 January 2017 | Full accounts made up to 30 June 2016 (15 pages) |
6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
12 April 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
12 April 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
22 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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18 December 2014 | Accounts for a small company made up to 30 June 2014 (7 pages) |
18 December 2014 | Accounts for a small company made up to 30 June 2014 (7 pages) |
29 October 2014 | Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages) |
23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 December 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
23 December 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
6 January 2011 | Director's details changed for Mr Melvyn Mark Whyte on 4 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Mr Bhagwant Singh Rattan on 4 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Mr Melvyn Mark Whyte on 4 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Mr Bhagwant Singh Rattan on 4 January 2011 (2 pages) |
6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Director's details changed for Mr Bhagwant Singh Rattan on 4 January 2011 (2 pages) |
6 January 2011 | Secretary's details changed for Mr Bhagwant Singh Rattan on 4 January 2011 (1 page) |
6 January 2011 | Secretary's details changed for Mr Bhagwant Singh Rattan on 4 January 2011 (1 page) |
6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Secretary's details changed for Mr Bhagwant Singh Rattan on 4 January 2011 (1 page) |
6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Director's details changed for Mr Melvyn Mark Whyte on 4 January 2011 (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
10 May 2010 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA England on 10 May 2010 (1 page) |
10 May 2010 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA England on 10 May 2010 (1 page) |
26 April 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages) |
26 April 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages) |
12 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
12 June 2009 | Registered office changed on 12/06/2009 from grosvenor works manchester road linthwaite,huddersfield HD7 5QE (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from grosvenor works manchester road linthwaite,huddersfield HD7 5QE (1 page) |
31 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
31 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
24 October 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
24 October 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
17 October 2008 | Full accounts made up to 30 September 2007 (13 pages) |
17 October 2008 | Full accounts made up to 30 September 2007 (13 pages) |
4 June 2008 | Return made up to 04/01/08; no change of members
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4 June 2008 | Return made up to 04/01/08; no change of members
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25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
24 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
24 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
26 July 2007 | Auditor's resignation (1 page) |
26 July 2007 | Auditor's resignation (1 page) |
22 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
22 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
1 December 2006 | Return made up to 04/01/06; full list of members
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1 December 2006 | Return made up to 04/01/06; full list of members
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6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
4 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
4 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
30 June 2006 | Particulars of mortgage/charge (9 pages) |
30 June 2006 | Particulars of mortgage/charge (9 pages) |
28 June 2006 | Particulars of mortgage/charge (7 pages) |
28 June 2006 | Particulars of mortgage/charge (7 pages) |
26 June 2006 | New secretary appointed (1 page) |
26 June 2006 | New secretary appointed (1 page) |
4 October 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
4 October 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
16 August 2005 | Particulars of mortgage/charge (3 pages) |
16 August 2005 | Particulars of mortgage/charge (3 pages) |
17 March 2005 | Return made up to 04/01/05; full list of members (7 pages) |
17 March 2005 | Return made up to 04/01/05; full list of members (7 pages) |
29 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
29 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
13 May 2004 | Return made up to 04/01/04; full list of members (7 pages) |
13 May 2004 | Return made up to 04/01/04; full list of members (7 pages) |
23 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 December 2003 | Accounts for a medium company made up to 30 September 2002 (13 pages) |
24 December 2003 | Accounts for a medium company made up to 30 September 2002 (13 pages) |
15 January 2003 | Return made up to 04/01/03; full list of members
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15 January 2003 | Return made up to 04/01/03; full list of members
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8 January 2003 | Full accounts made up to 30 September 2001 (16 pages) |
8 January 2003 | Full accounts made up to 30 September 2001 (16 pages) |
26 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
26 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
23 May 2002 | Return made up to 04/01/02; full list of members (7 pages) |
23 May 2002 | Return made up to 04/01/02; full list of members (7 pages) |
28 December 2001 | Full accounts made up to 30 September 2000 (14 pages) |
28 December 2001 | Full accounts made up to 30 September 2000 (14 pages) |
5 February 2001 | Return made up to 04/01/01; full list of members (8 pages) |
5 February 2001 | Return made up to 04/01/01; full list of members (8 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
8 June 2000 | Full accounts made up to 30 September 1999 (15 pages) |
8 June 2000 | Full accounts made up to 30 September 1999 (15 pages) |
28 March 2000 | Return made up to 04/01/00; full list of members (7 pages) |
28 March 2000 | Return made up to 04/01/00; full list of members (7 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
29 March 1999 | Return made up to 04/01/99; no change of members (7 pages) |
29 March 1999 | Return made up to 04/01/99; no change of members (7 pages) |
22 December 1998 | Accounts for a medium company made up to 30 September 1998 (15 pages) |
22 December 1998 | Accounts for a medium company made up to 30 September 1998 (15 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | Return made up to 04/01/98; full list of members (7 pages) |
21 April 1998 | Return made up to 04/01/98; full list of members (7 pages) |
21 April 1998 | New director appointed (2 pages) |
11 February 1998 | Accounts for a medium company made up to 30 September 1997 (15 pages) |
11 February 1998 | Accounts for a medium company made up to 30 September 1997 (15 pages) |
5 December 1997 | Ad 01/10/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Ad 01/10/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
5 December 1997 | New director appointed (2 pages) |
21 October 1997 | New secretary appointed (2 pages) |
21 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | Secretary resigned (1 page) |
30 September 1997 | Company name changed mirfield sales services LIMITED\certificate issued on 01/10/97 (2 pages) |
30 September 1997 | Company name changed mirfield sales services LIMITED\certificate issued on 01/10/97 (2 pages) |
22 September 1997 | Resolutions
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22 September 1997 | Resolutions
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22 September 1997 | £ nc 1000/1000000 12/09/97 (2 pages) |
22 September 1997 | £ nc 1000/1000000 12/09/97 (2 pages) |
22 September 1997 | Resolutions
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28 February 1997 | Return made up to 04/01/97; no change of members (5 pages) |
28 February 1997 | Return made up to 04/01/97; no change of members (5 pages) |
28 February 1997 | Accounts for a medium company made up to 30 September 1996 (15 pages) |
28 February 1997 | Accounts for a medium company made up to 30 September 1996 (15 pages) |
22 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
21 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
2 March 1996 | Particulars of mortgage/charge (3 pages) |
2 March 1996 | Particulars of mortgage/charge (3 pages) |
25 January 1996 | Accounts for a medium company made up to 30 September 1995 (15 pages) |
25 January 1996 | Accounts for a medium company made up to 30 September 1995 (15 pages) |
30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1995 | Accounts for a medium company made up to 30 September 1994 (15 pages) |
30 March 1995 | Accounts for a medium company made up to 30 September 1994 (15 pages) |
30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 March 1994 | Full accounts made up to 30 September 1993 (15 pages) |
9 March 1994 | Full accounts made up to 30 September 1993 (15 pages) |
17 March 1993 | Full accounts made up to 30 September 1992 (14 pages) |
17 March 1993 | Full accounts made up to 30 September 1992 (14 pages) |
19 December 1991 | Full accounts made up to 30 September 1991 (13 pages) |
19 December 1991 | Full accounts made up to 30 September 1991 (13 pages) |
27 February 1991 | Full accounts made up to 30 September 1990 (13 pages) |
27 February 1991 | Full accounts made up to 30 September 1990 (13 pages) |
21 February 1990 | Full accounts made up to 30 September 1989 (12 pages) |
21 February 1990 | Full accounts made up to 30 September 1989 (12 pages) |
8 June 1989 | Full accounts made up to 31 December 1988 (13 pages) |
8 June 1989 | Full accounts made up to 31 December 1988 (13 pages) |
10 January 1989 | Company name changed globalfit LIMITED\certificate issued on 11/01/89 (2 pages) |
10 January 1989 | Company name changed globalfit LIMITED\certificate issued on 11/01/89 (2 pages) |
13 September 1988 | Incorporation (9 pages) |
13 September 1988 | Incorporation (9 pages) |