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Home > England & Wales Companies > MUNRO + WHITTEN LIMITED
Company Information for

MUNRO + WHITTEN LIMITED

5 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LEICS, LE17 5NL,
Company Registration Number
04541055
Private Limited Company
Liquidation

Company Overview

About Munro + Whitten Ltd
MUNRO + WHITTEN LIMITED was founded on 2002-09-20 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Munro + Whitten Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MUNRO + WHITTEN LIMITED
 
Legal Registered Office
5 OLD FORGE ROAD
ASHBY MAGNA
LUTTERWORTH
LEICS
LE17 5NL
Other companies in LE14
 
Previous Names
MUNRO & WHITTEN LIMITED03/02/2003
Filing Information
Company Number 04541055
Company ID Number 04541055
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB695373196  
Last Datalog update: 2021-07-06 10:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNRO + WHITTEN LIMITED
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Companies with same name MUNRO + WHITTEN LIMITED
The following companies were found which have the same name as MUNRO + WHITTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUNRO + WHITTEN LIMITED Unknown

Company Officers of MUNRO + WHITTEN LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH MUNRO
 Company Secretary 2003-02-03
DONALD JAMES MUNRO
 Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ELIZABETH MUNRO
 Director 2003-02-03 2003-09-19
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-09-20 2003-02-03
L & A REGISTRARS LIMITED
 Nominated Director 2002-09-20 2003-02-03

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.

DateDocument TypeDocument Description
2021-05-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 27 Main Street Hoby Melton Mowbray Leicestershire LE14 3DT
2020-03-17LIQ01Voluntary liquidation declaration of solvency
2020-03-17600Appointment of a voluntary liquidator
2020-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-11AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-11CH01Director's details changed for Donald James Munro on 2015-10-11
2015-10-11CH03SECRETARY'S DETAILS CHNAGED FOR DIANE ELIZABETH MUNRO on 2015-10-11
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0120/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/13 FROM C/O Doyle & Co 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England
2013-09-22AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-30AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-16AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Donald James Munro on 2010-09-19
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/10 FROM Wymeswold Hall East Road Wymeswold Loughborough Leicestershire LE12 6ST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0120/09/09 ANNUAL RETURN FULL LIST
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-10363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE VE4 7SL
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-04288bDIRECTOR RESIGNED
2003-10-0488(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-19225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-06-10RES13SALE AND PURCHASE AGREE 31/03/03
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-02-11288bDIRECTOR RESIGNED
2003-02-03CERTNMCOMPANY NAME CHANGED MUNRO & WHITTEN LIMITED CERTIFICATE ISSUED ON 03/02/03
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to MUNRO + WHITTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Notices to Creditors2020-03-17
Appointment of Liquidators2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against MUNRO + WHITTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNRO + WHITTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUNRO + WHITTEN LIMITED

Intangible Assets
Patents
We have not found any records of MUNRO + WHITTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNRO + WHITTEN LIMITED
Trademarks
We have not found any records of MUNRO + WHITTEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MUNRO + WHITTEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-08-09 GBP £1,495 Consultants

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 MUNRO + WHITTEN 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 TypeNotices to Creditors
Defending partyMUNRO + WHITTEN LIMITEDEvent Date2020-03-17
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 10 March 2020, are required, on or before 1 April 2020 to send their full names and addresses together with full particulars of their debts or claims to Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna LE17 5NL, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Sonia Baigent (IP No. 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna LE17 5NL. Date of appointment: 10 March 2020 For further details contact Sonia Baigent on telephone 01455 560042, or by email at sonia@assistbc.com Dated: 10 March 2020 Sonia Baigent , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMUNRO + WHITTEN LIMITEDEvent Date2020-03-10
On 10 March 2020 the following resolutions were passed as Special Resolutions and Ordinary Resolutions respectively: "That the Company be wound up volunarily and that Sonia Beigent of Assist Business Consulting Limited, 5 Old Forge Road, Ashby Magna LE17 5NL be appointed Liquidator of the Company. Office Holder Details: Sonia Baigent (IP number 9494 ) of Assist Business Consulting Ltd , 5 Old Forge Road, Ashby Magna, Lutterworth LE17 5NL . Date of Appointment: 10 March 2020 . Further information about this case is available from Sonia Baigent at the offices of Assist Business Consulting Ltd on 01455 560042 or at sonia@assistbc.com. Donald Munro , Director : Dated: 10 March 2020
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMUNRO + WHITTEN LIMITEDEvent Date2020-03-10
Sonia Baigent of Assist Business Consulting Ltd , 5 Old Forge Road, Ashby Magna, Lutterworth LE17 5NL : Further information about this case is available from Sonia Baigent at the offices of Assist Business Consulting Ltd on 01455 560042 or at sonia@assistbc.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNRO + WHITTEN 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 MUNRO + WHITTEN 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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