Company NameWhiteford Cbs Limited
Company StatusDissolved
Company Number07630729
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 10 months ago)
Dissolution Date28 July 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Alex Ross Whiteford
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
Kent
TN23 1FB
Director NameMrs Sarah Whiteford
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
Kent
TN23 1FB

Contact

Websitewhitefordcbs.com
Email address[email protected]
Telephone01732 525900
Telephone regionSevenoaks

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1Alex Ross Whiteford
75.00%
Ordinary
25 at £1Sarah Whiteford
25.00%
Ordinary

Financials

Year2014
Net Worth£428,444
Cash£410,667
Current Liabilities£522,989

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

28 July 2022Final Gazette dissolved following liquidation (1 page)
28 April 2022Return of final meeting in a members' voluntary winding up (10 pages)
29 September 2021Liquidators' statement of receipts and payments to 3 August 2021 (9 pages)
24 August 2020Declaration of solvency (5 pages)
24 August 2020Appointment of a voluntary liquidator (3 pages)
24 August 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-04
(1 page)
23 June 2020Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 June 2020 (1 page)
26 May 2020Director's details changed for Mrs Sarah Whiteford on 26 May 2020 (2 pages)
26 May 2020Confirmation statement made on 11 May 2020 with updates (5 pages)
26 May 2020Director's details changed for Mr Alex Ross Whiteford on 26 May 2020 (2 pages)
30 April 2020Notification of Sarah Whiteford as a person with significant control on 5 April 2020 (2 pages)
30 April 2020Change of details for Mr Alex Ross Whiteford as a person with significant control on 5 April 2020 (2 pages)
13 September 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019Confirmation statement made on 11 May 2019 with updates (5 pages)
10 May 2019Director's details changed for Mrs Sarah Whiteford on 10 May 2019 (2 pages)
10 May 2019Director's details changed for Mr Alex Ross Whiteford on 10 May 2019 (2 pages)
10 May 2019Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 10 May 2019 (1 page)
12 July 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
13 June 2018Confirmation statement made on 11 May 2018 with updates (5 pages)
11 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
11 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 June 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
17 February 2017Director's details changed for Mrs Sarah Whiteford on 17 February 2017 (2 pages)
17 February 2017Director's details changed for Mrs Sarah Whiteford on 17 February 2017 (2 pages)
17 February 2017Director's details changed for Mr Alex Ross Whiteford on 17 February 2017 (2 pages)
17 February 2017Director's details changed for Mr Alex Ross Whiteford on 17 February 2017 (2 pages)
11 July 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 July 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 July 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
14 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
11 May 2011Incorporation (23 pages)
11 May 2011Incorporation (23 pages)