Company NameWhistle & Flute Clothing Ltd
Company StatusDissolved
Company Number10349088
CategoryPrivate Limited Company
Incorporation Date27 August 2016(7 years, 8 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)
Previous NamesThe Glitter Empire Limited and Whitsle & Flute Clothing Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Alan Heumann
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2018(1 year, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 15 Ashley Court Great North Way
London
NW4 1PD
Director NameMr Jonathan Wragg
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Fourdrinier Way
Hemel Hempstead
HP3 9RP

Location

Registered AddressFlat 15 Ashley Court
Great North Way
London
NW4 1PD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
27 March 2020Application to strike the company off the register (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 February 2019Registered office address changed from 8 Fourdrinier Way Hemel Hempstead HP3 9RP England to Flat 15 Ashley Court Great North Way London NW4 1PD on 15 February 2019 (1 page)
30 December 2018Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018Company name changed whitsle & flute clothing LTD\certificate issued on 13/08/18 (3 pages)
27 June 2018Notification of Alan Heumann as a person with significant control on 26 June 2018 (2 pages)
27 June 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
25 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-23
(3 pages)
23 June 2018Termination of appointment of Jonathan Wragg as a director on 15 June 2018 (1 page)
23 June 2018Appointment of Mr Alan Heumann as a director on 15 June 2018 (2 pages)
4 June 2018Cessation of Jonathan Wragg as a person with significant control on 1 June 2018 (1 page)
4 June 2018Registered office address changed from 29 Windle Court Treeton Rotherham S60 5UX England to 8 Fourdrinier Way Hemel Hempstead HP3 9RP on 4 June 2018 (1 page)
4 April 2018Registered office address changed from 11 Orchard Way Brinsworth Rotherham S60 5LZ United Kingdom to 29 Windle Court Treeton Rotherham S60 5UX on 4 April 2018 (1 page)
23 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
23 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
26 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
26 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
27 August 2016Incorporation
Statement of capital on 2016-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 August 2016Incorporation
Statement of capital on 2016-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)