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Home > England & Wales Companies > ANTHONY WHITTAKER LTD
Company Information for

ANTHONY WHITTAKER LTD

Astute House, Wilmslow Road, Handforth, SK9 3HP,
Company Registration Number
06358797
Private Limited Company
Liquidation

Company Overview

About Anthony Whittaker Ltd
ANTHONY WHITTAKER LTD was founded on 2007-09-03 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Anthony Whittaker Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTHONY WHITTAKER LTD
 
Legal Registered Office
Astute House
Wilmslow Road
Handforth
SK9 3HP
Other companies in WA4
 
Filing Information
Company Number 06358797
Company ID Number 06358797
Date formed 2007-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 12:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY WHITTAKER LTD
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Companies with same name ANTHONY WHITTAKER LTD
The following companies were found which have the same name as ANTHONY WHITTAKER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Active Company formed on the 2000-11-01
ANTHONY WHITTAKER BUILDING, CIVIL ENGINEERING & REINFORCEMENTS CONTRACTORS LIMITED 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Active Company formed on the 2013-07-04

Company Officers of ANTHONY WHITTAKER LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN WHITTAKER
 Company Secretary 2007-09-03
ANTHONY JOHN WHITTAKER
 Director 2007-09-03
STEPHANIE ANN WHITTAKER
 Director 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN WHITTAKER DOTTY CROTCHETS LTD. Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-10-07
ANTHONY JOHN WHITTAKER DOTTY CROTCHETS LTD. Director 2006-09-18 CURRENT 2005-09-27 Dissolved 2014-10-07
STEPHANIE ANN WHITTAKER DOTTY CROTCHETS LTD. Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-10-07

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
2023-10-11Final Gazette dissolved via compulsory strike-off
2023-07-11Voluntary liquidation. Return of final meeting of creditors
2023-05-01Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Mr a Whittaker 18 Irwell Road Warrington Cheshire WA4 6AX
2022-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/22 FROM Mr a Whittaker, 18 Irwell Road Warrington Cheshire WA4 6AX
2022-04-09LIQ02Voluntary liquidation Statement of affairs
2022-04-09600Appointment of a voluntary liquidator
2022-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-04
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Mr Stephanie Whittaker-Mahoney on 2020-06-10
2020-06-11PSC04Change of details for Mrs Stephanie Whittaker-Mahoney as a person with significant control on 2020-06-10
2020-06-09CH01Director's details changed for Mr Stephanie Ann Whittaker on 2020-06-09
2020-06-09CH03SECRETARY'S DETAILS CHNAGED FOR DR ANTHONY JOHN WHITTAKER on 2020-06-09
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WHITTAKER-MAHONEY
2020-06-09PSC04Change of details for Dr Anthony John Whittaker as a person with significant control on 2019-01-15
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH03SECRETARY'S DETAILS CHNAGED FOR DR ANTHONY JOHN WHITTAKER on 2014-11-03
2015-09-29CH01Director's details changed for Mr Anthony John Whittaker on 2014-11-03
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-29CH01Director's details changed for Mr Anthony John Whittaker on 2013-06-30
2012-10-18AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0103/09/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN WHITTAKER / 03/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITTAKER / 03/09/2010
2010-09-27CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN WHITTAKER on 2010-09-03
2009-10-15AR0103/09/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-10-10225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to ANTHONY WHITTAKER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-05
Appointmen2022-04-05
Meetings o2022-03-04
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY WHITTAKER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY WHITTAKER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANTHONY WHITTAKER LTD

Intangible Assets
Patents
We have not found any records of ANTHONY WHITTAKER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY WHITTAKER LTD
Trademarks
We have not found any records of ANTHONY WHITTAKER LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PMY 2015 REALISATIONS LIMITED 2002-05-15 Outstanding

We have found 1 mortgage charges which are owed to ANTHONY WHITTAKER LTD

Income
Government Income
We have not found government income sources for ANTHONY WHITTAKER LTD. 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 (85520 - Cultural education) as ANTHONY WHITTAKER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY WHITTAKER LTD 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 TypeResolution
Defending partyANTHONY WHITTAKER LTDEvent Date2022-04-05
 
Initiating party Event TypeAppointmen
Defending partyANTHONY WHITTAKER LTDEvent Date2022-04-05
Company Number: 06358797 Name of Company: ANTHONY WHITTAKER LTD Nature of Business: Education Registered office: Mr A Whittaker, 18 Irwell Road, Warrington, Cheshire, WA4 6AX Principal trading address…
 
Initiating party Event TypeMeetings o
Defending partyANTHONY WHITTAKER LTDEvent Date2022-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY WHITTAKER LTD 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 ANTHONY WHITTAKER LTD 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 SK9 3HP