| Company Name | Whitehall Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06827006 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Emma Victoria Molloy |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehall Bank Whitehall Road Darwen Lancashire BB3 2LH |
| Secretary Name | Mr Michael Austin Molloy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinfield Whitehall Road Darwen Lancashire BB3 2LH |
| Director Name | Mr Michael Austin Molloy |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehall Bank Whitehall Road Darwen Lancashire BB3 2LZ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O McBride Wilson & Co The Courtyard, Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Austin Molloy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,089 |
| Cash | £32,060 |
| Current Liabilities | £220,071 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 November 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 22 November 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 21 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Michael Molloy on 3 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Michael Molloy on 3 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Emma Victoria Molloy on 3 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Michael Molloy on 3 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Emma Victoria Molloy on 3 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Emma Victoria Molloy on 3 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Director appointed michael molloy (2 pages) |
| 18 September 2009 | Director appointed michael molloy (2 pages) |
| 5 April 2009 | Secretary's change of particulars / michael molloy / 18/03/2009 (1 page) |
| 5 April 2009 | Secretary's change of particulars / michael molloy / 18/03/2009 (1 page) |
| 13 March 2009 | Secretary appointed michael molloy (1 page) |
| 13 March 2009 | Director appointed emma victoria molloy (2 pages) |
| 13 March 2009 | Secretary appointed michael molloy (1 page) |
| 13 March 2009 | Director appointed emma victoria molloy (2 pages) |
| 26 February 2009 | Appointment terminated director dunstana davies (1 page) |
| 26 February 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 26 February 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 26 February 2009 | Appointment terminated director dunstana davies (1 page) |
| 23 February 2009 | Incorporation (19 pages) |
| 23 February 2009 | Incorporation (19 pages) |