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Home > England & Wales Companies > WHINMOOR MARKETING LIMITED
Company Information for

WHINMOOR MARKETING LIMITED

C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, SOUTH YORKSHIRE, S11 8FT,
Company Registration Number
05548530
Private Limited Company
Liquidation

Company Overview

About Whinmoor Marketing Ltd
WHINMOOR MARKETING LIMITED was founded on 2005-08-30 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Whinmoor Marketing 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
WHINMOOR MARKETING LIMITED
 
Legal Registered Office
C/O Maxim Omega Court
358 Cemetery Road
Sheffield
SOUTH YORKSHIRE
S11 8FT
Other companies in S75
 
Filing Information
Company Number 05548530
Company ID Number 05548530
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865832391  
Last Datalog update: 2023-03-17 11:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHINMOOR MARKETING LIMITED
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Companies with same name WHINMOOR MARKETING LIMITED
The following companies were found which have the same name as WHINMOOR MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHINMOOR MARKETING INTERNATIONAL LIMITED C/O Maxim Omega Court 358 Cemetery Road Sheffield SOUTH YORKSHIRE S11 8FT Liquidation Company formed on the 2012-03-05

Company Officers of WHINMOOR MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FLETCHER
 Director 2005-08-30
TOMAS CRISTER JONSSON
 Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE DAWN HANWELL
 Company Secretary 2005-08-30 2007-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-30 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS CRISTER JONSSON WHINMOOR MARKETING INTERNATIONAL LIMITED Director 2012-03-05 CURRENT 2012-03-05 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales AgentRotherhamBusiness to business outbound lead generation, magazine subscriptions (free and paid), market research and list build/clean. Experience in telemarketing and2016-08-01
Telesales AgentRotherhamBusiness to business outbound lead generation, magazine subscriptions (free and paid), market research and list build/clean. Experience in telemarketing and2016-03-17
Telesales AgentRotherhamBusiness to business outbound lead generation, magazine subscriptions (free and paid), market research and list build/clean. Experience in telemarketing and2016-02-11

Jobs results powered by Indeed
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
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Return of final meeting of creditors
2022-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Unit 3, Moorgate Crofts Business Centre South Grove Rotherham S60 2DH England
2021-11-24600Appointment of a voluntary liquidator
2021-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-15
2021-11-24LIQ02Voluntary liquidation Statement of affairs
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS CHRISTER JONSSON
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS CRISTER JONSSON
2021-08-31PSC07CESSATION OF TOMAS CRISTER JONSSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 1 Whinmoor Drive Silkstone Barnsley S75 4NR
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Andrew Fletcher on 2012-09-01
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH01Director's details changed for Andrew Fletcher on 2011-04-01
2011-03-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CRISTER JONSSON / 30/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLETCHER / 30/08/2010
2010-04-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 30/08/09; full list of members
2008-11-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLETCHER / 08/09/2008
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-05-10288bSECRETARY RESIGNED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30288bSECRETARY RESIGNED
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to WHINMOOR MARKETING 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-up2021-11-22
Appointment of Liquidators2021-11-22
Fines / Sanctions
No fines or sanctions have been issued against WHINMOOR MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 WHINMOOR MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of WHINMOOR MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHINMOOR MARKETING LIMITED
Trademarks
We have not found any records of WHINMOOR MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHINMOOR MARKETING 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 (73200 - Market research and public opinion polling) as WHINMOOR MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHINMOOR MARKETING 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 WHINMOOR MARKETING 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 WHINMOOR MARKETING 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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    Other companies at postcode S11 8FT