PAUL WHITING LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Paul Whiting Ltd

PAUL WHITING LIMITED was founded on 1975-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Paul Whiting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PAUL WHITING LIMITED

10TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B2

Filing Information

Company Number		01221949
Company ID Number		01221949
Date formed		1975-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		30/06/2011
Return next due		28/07/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-07 02:06:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL WHITING LIMITED

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Companies with same name PAUL WHITING LIMITED

The following companies were found which have the same name as PAUL WHITING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PAUL WHITING PROPERTIES LIMITED	UNIT 3 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND CO DURHAM DL14 6XG	Dissolved	Company formed on the 2014-06-09
PAUL WHITING RACING LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2013-10-11
PAUL WHITING ASSOCIATES LLC	California	Unknown

Company Officers of PAUL WHITING LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE EVANS	Company Secretary	2006-08-04
DAVID EVANS	Director	1991-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EVANS	Company Secretary	1991-06-30	2006-08-04
PAUL FRANCIS GEORGE WHITING	Director	1991-06-30	2006-08-04

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
2020-12-18	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2019-05-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-31	600	Appointment of a voluntary liquidator
2019-01-31	LIQ10	Removal of liquidator by court order
2018-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-21
2017-04-08	4.68	Liquidators' statement of receipts and payments to 2017-02-21
2017-02-17	4.35	Voluntary liquidation. Leave to resign liquidator
2017-02-17	600	Appointment of a voluntary liquidator
2016-04-22	4.68	Liquidators' statement of receipts and payments to 2016-02-21
2016-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2015-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015
2015-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015
2014-03-06	4.68	Liquidators' statement of receipts and payments to 2014-02-21
2013-03-26	4.68	Liquidators' statement of receipts and payments to 2013-02-21
2013-01-11	LQ02	Notice of ceasing to act as receiver or manager
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/12 FROM Kings Chambers Queens Road Coventry CV1 3EH
2012-03-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-03-02	600	Appointment of a voluntary liquidator
2012-03-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-02-28	LQ01	Notice of appointment of receiver or manager
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/12 FROM 49 Roland Road Birmingham West Midlands B19 1RT
2011-12-28	AUD	AUDITOR'S RESIGNATION
2011-10-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03	LATEST SOC	03/08/11 STATEMENT OF CAPITAL;GBP 10000
2011-08-03	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-05	AR01	30/06/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 30/06/2010
2010-04-16	MISC	AUDS RES
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-09	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-17	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-06	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-30	288b	DIRECTOR RESIGNED
2006-08-30	288b	SECRETARY RESIGNED
2006-08-30	288a	NEW SECRETARY APPOINTED
2006-08-18	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-08	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-15	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-05	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-23	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-09	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-07	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-09-08	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-07	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-10	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-14	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/94
1994-07-01	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAUL WHITING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-08-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-07-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-07-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1997-04-17	Satisfied	LLOYDS BANK PLC
CREDIT AGREEMENT	1992-12-17	Satisfied	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1991-11-15	Satisfied	CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT	1990-11-09	Satisfied	CLOSE BROTHERS LIMITED.
SINGLE DEBENTURE	1988-04-19	Satisfied	LLOYDS BANK PLC
DEBENTURE	1988-04-15	Satisfied	WILSON GROUP LIMITED
LETTER OF CHARGE	1988-01-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE	1985-11-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1981-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE	1981-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
FURTHER GUARANTEE DEBENTURE	1980-04-21	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PAUL WHITING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL WHITING LIMITED

Trademarks

We have not found any records of PAUL WHITING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED OF SECURITY ASSIGNMENT AND CHARGE	MADE UP NORTH PRODUCTIONS (LIVERPOOL) LTD	2008-09-23	Outstanding
DEED OF SECURITY ASSIGNMENT AND CHARGE	WONDERBOY LIMITED	2008-09-23	Outstanding

We have found 2 mortgage charges which are owed to PAUL WHITING LIMITED

Income

Government Income

Government spend with PAUL WHITING LIMITED

Government Department	Income Date	Transaction(s) Value
Sandwell Metroplitan Borough Council	2011-11-01	GBP £8,300
Sandwell Metroplitan Borough Council	2011-09-16	GBP £4,254
Cannock Chase Council	2011-07-24	GBP £8,500
Cannock Chase Council	2011-07-24	GBP £1,000
Sandwell Metroplitan Borough Council	2011-07-05	GBP £3,000
Sandwell Metroplitan Borough Council	2011-06-20	GBP £4,784
Sandwell Metroplitan Borough Council	2011-06-14	GBP £995
Sandwell Metroplitan Borough Council	2011-02-01	GBP £3,779
Sandwell Metroplitan Borough Council	2011-01-01	GBP £18,875
Sandwell Metroplitan Borough Council	2011-01-01	GBP £7,046
Sandwell Metroplitan Borough Council	2011-01-01	GBP £1,726
Sandwell Metroplitan Borough Council	2011-01-01	GBP £1,244
Sandwell Metroplitan Borough Council	2010-12-16	GBP £3,427
Sandwell Metroplitan Borough Council	2010-11-03	GBP £32,334

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PAUL WHITING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAUL WHITING 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 PAUL WHITING 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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