WHITEHALL OF EXHALL LIMITED - Sale of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Whitehall Of Exhall Ltd

WHITEHALL OF EXHALL LIMITED was founded on 1966-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Whitehall Of Exhall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
WHITEHALL OF EXHALL LIMITED

BDO LLP TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in B3

Filing Information

Company Number		00873497
Company ID Number		00873497
Date formed		1966-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/1991
Account next due		30/11/1992
Latest return		30/06/1991
Return next due		07/04/1992
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2021-05-08 05:26:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHALL OF EXHALL LIMITED

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Company Officers of WHITEHALL OF EXHALL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL COLCLOUGH	Company Secretary	1991-06-30
BRENDA GUNN	Director	1991-06-30
JOHN CHARLES GUNN	Director	1991-06-30
PETER JOHN GUNN	Director	1991-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL COLCLOUGH	Director	1991-06-30	1992-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-07	3.6	Receiver abstract summary of receipts and payments brought down to 2018-10-22
2018-11-07	RM02	Notice of ceasing to act as receiver or manager
2018-04-29	3.6	Receiver abstract summary of receipts and payments brought down to 2018-02-15
2017-12-06	405(1)	Notice of appointment of receiver or manager
2017-12-06	RM01	NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00007866,00006775,00009152,00009021
2017-12-06	RM01	NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00007866,00006775,00009152,00009021
2017-10-11	RM02	Notice of ceasing to act as receiver or manager
2017-06-02	REC1	Administrative receivers report
2017-03-16	405(1)	Notice of appointment of receiver or manager
2017-03-16	RM01	Liquidation appointment of receiver
2017-03-16	3.6	Receiver abstract summary of receipts and payments brought down to 2017-02-24
2017-03-16	RM02	Notice of ceasing to act as receiver or manager
2016-04-29	3.6	Receiver abstract summary of receipts and payments brought down to 2016-03-29
2016-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/16 FROM C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD
2015-05-07	3.6	Receiver abstract summary of receipts and payments brought down to 2015-03-29
2014-05-06	3.6	Receiver abstract summary of receipts and payments brought down to 2014-03-29
2014-02-18	RM02	Notice of ceasing to act as receiver or manager
2013-04-18	3.6	Receiver abstract summary of receipts and payments brought down to 2013-03-29
2012-04-23	3.6	Receiver abstract summary of receipts and payments brought down to 2012-03-29
2011-04-20	3.6	Receiver abstract summary of receipts and payments brought down to 2011-03-29
2010-04-16	3.6	Receiver abstract summary of receipts and payments brought down to 2010-03-29
2009-06-05	3.10	Administrative receivers report
2009-04-21	287	Registered office changed on 21/04/2009 from floor 5 colmore gate 2 colmore row birmingham B3 2BN
2009-04-02	405(1)	Notice of appointment of receiver or manager
2009-03-27	RES02	RES02
2009-03-26	AC92	Restoration by order of the court
1997-06-17	GAZ2	Final Gazette dissolved via compulsory strike-off
1997-02-25	GAZ1	FIRST GAZETTE
1996-09-10	405(2)	RECEIVER CEASING TO ACT
1996-09-10	405(2)	RECEIVER CEASING TO ACT
1996-06-17	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-07-24	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-11-17	SPEC PEN	CERTIFICATE OF SPECIFIC PENALTY
1994-07-12	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-06-20	3.10	ADMINISTRATIVE RECEIVER'S REPORT
1993-12-03	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/92 FROM: COVENTRY ROAD EXHALL COVENTRY CV7 9FU
1992-06-04	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1992-06-04	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1992-03-10	288	DIRECTOR RESIGNED
1991-10-10	363b	RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-10-24	363	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-04-09	88(2)R	AD 30/11/89--------- £ SI 99900@1=99900 £ IC 100/100000
1990-03-14	ORES04	NC INC ALREADY ADJUSTED 10/08/89
1990-03-14	123	£ NC 100/100000 10/08/89
1989-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-08-16	363	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
1988-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-12-05	363	RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1988-01-07	363	RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS
1986-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1986-09-19	363	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1985-03-07	AA	ANNUAL ACCOUNTS MADE UP DATE 31/01/84
1982-12-24	AA	ANNUAL ACCOUNTS MADE UP DATE 31/01/82
1980-06-11	AA	ANNUAL ACCOUNTS MADE UP DATE 31/01/80
1966-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WHITEHALL OF EXHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2017-02-21
Meetings of Creditors	2009-05-29
Appointment of Administrative Receivers	2009-04-06
Proposal to Strike Off	1997-02-25

Fines / Sanctions

No fines or sanctions have been issued against WHITEHALL OF EXHALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1989-01-25	Outstanding	MCL FINANCE LIMITED
LEGAL CHARGE	1984-12-17	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1984-08-31	Outstanding	LOMBARD NORTH CENTRAL PLC
CHARGE OVER ALL BOOK DEBTS	1984-07-02	Outstanding	MIDLAND BANK LTD
FLOATING CHARGE	1976-03-10	Outstanding	MIDLAND BANK LTD

Intangible Assets

Patents

We have not found any records of WHITEHALL OF EXHALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITEHALL OF EXHALL LIMITED

Trademarks

We have not found any records of WHITEHALL OF EXHALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITEHALL OF EXHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as WHITEHALL OF EXHALL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHITEHALL OF EXHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	WHITEHALL OF EXHALL LIMITED	Event Date	2017-02-16
Ian J Gould (Office Holder No. 7866) and Edward T Kerr (Office Holder No. 9021) of BDO LLP, , Two Snowhill, Birmingham B4 6GA : The Office Holder can be contacted through Stephen Massey on 0121 352 6401 or via email on Stephen.Massey@bdo.co.uk

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	WHITEHALL OF EXHALL LIMITED	Event Date	2009-03-30
C K Rayment and J M Wright (Office Holder Nos 6775 and 9152 ), both of BDO Stoy Hayward LLP , 125 Colmore Row, Birmingham B3 3SD . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WHITEHALL OF EXHALL LIMITED	Event Date	1997-02-25

Initiating party		Event Type	Meetings of Creditors
Defending party	WHITEHALL OF EXHALL LIMITED	Event Date
Notice is hereby given, pursuant to Legislation section: section 48 of the Legislation: Insolvency Act 1986 , that a General Meeting of the unsecured Creditors of the above-named Company will be held at 125 Colmore Row, Birmingham B3 3SD , on 29 June 2009 , at 12.00 noon , for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative Receivers at BDO Stoy Hayward LLP , 125 Colmore Row, Birmingham B3 3SD , not later than 12.00 noon on 26 June 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf. C K Rayment , Joint Administrative Receiver :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITEHALL OF EXHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHITEHALL OF EXHALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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