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Home > England & Wales Companies > WHITFORD YARD LIMITED
Company Information for

WHITFORD YARD LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
07110501
Private Limited Company
Liquidation

Company Overview

About Whitford Yard Ltd
WHITFORD YARD LIMITED was founded on 2009-12-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Whitford Yard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITFORD YARD LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in PL19
 
Previous Names
NEW QUAY HARBOUR LIMITED16/02/2012
Filing Information
Company Number 07110501
Company ID Number 07110501
Date formed 2009-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129327117  
Last Datalog update: 2023-03-07 13:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITFORD YARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of WHITFORD YARD LIMITED

Current Directors
Officer Role Date Appointed
IAN MCCLURE FORREST
 Director 2009-12-22
SARAH CATHERINE OLIVER
 Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-12-22 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCCLURE FORREST NEW QUAY HARBOUR LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
IAN MCCLURE FORREST IMF INVESTMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
IAN MCCLURE FORREST COLLACOMBE FARM LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active
SARAH CATHERINE OLIVER NEW QUAY HARBOUR LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
SARAH CATHERINE OLIVER IMF INVESTMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
SARAH CATHERINE OLIVER COLLACOMBE FARM LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-07-26600Appointment of a voluntary liquidator
2022-07-26LIQ10Removal of liquidator by court order
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-03-26AD02Register inspection address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England to Collacombe Barton Lamerton Tavistock Devon PL19 8SB
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Collacombe Barton Lamerton Tavistock Devon PL19 8SB
2021-03-23600Appointment of a voluntary liquidator
2021-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-02
2021-03-23LIQ01Voluntary liquidation declaration of solvency
2021-02-25PSC07CESSATION OF IAN MCCLURE FORREST AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25PSC04Change of details for Miss Jennifer Charlotte Forrest as a person with significant control on 2021-02-22
2021-02-23SH0113/02/21 STATEMENT OF CAPITAL GBP 2277287
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHARLOTTE FORREST
2019-12-20PSC04Change of details for Mr Ian Mcclure Forrest as a person with significant control on 2019-05-13
2019-12-12AP01DIRECTOR APPOINTED MISS JENNIFER CHARLOTTE FORREST
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AD03Registers moved to registered inspection location of C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
2019-01-15AD02Register inspection address changed to C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-01-14SH0122/12/18 STATEMENT OF CAPITAL GBP 1353500
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 753500
2018-01-03SH0112/12/17 STATEMENT OF CAPITAL GBP 753500
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 653500
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 653500
2016-01-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 653500
2015-01-15AR0122/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 653500
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Ridge Grove Russell Street Tavistock PL19 8BE England
2012-05-11AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-05-11SH0102/04/12 STATEMENT OF CAPITAL GBP 653500
2012-02-16RES15CHANGE OF NAME 30/01/2012
2012-02-16CERTNMCOMPANY NAME CHANGED NEW QUAY HARBOUR LIMITED CERTIFICATE ISSUED ON 16/02/12
2012-02-10RES15CHANGE OF NAME 30/01/2012
2011-12-23AR0122/12/11 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0122/12/10 FULL LIST
2010-06-09SH0128/05/10 STATEMENT OF CAPITAL GBP 3500
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-12-23AP01DIRECTOR APPOINTED SARAH CATHERINE OLIVER
2009-12-23AP01DIRECTOR APPOINTED MR IAN MCCLURE FORREST
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHITFORD YARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-12
Appointmen2021-03-12
Notices to2021-03-12
Fines / Sanctions
No fines or sanctions have been issued against WHITFORD YARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITFORD YARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-03-31

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 WHITFORD YARD LIMITED

Intangible Assets
Patents
We have not found any records of WHITFORD YARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITFORD YARD LIMITED
Trademarks
We have not found any records of WHITFORD YARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITFORD YARD 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 (74990 - Non-trading company) as WHITFORD YARD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITFORD YARD 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 TypeResolution
Defending partyWHITFORD YARD LIMITEDEvent Date2021-03-12
 
Initiating party Event TypeAppointmen
Defending partyWHITFORD YARD LIMITEDEvent Date2021-03-12
Name of Company: WHITFORD YARD LIMITED Company Number: 07110501 Nature of Business: Non-trading Company Previous Name of Company: New Quay Harbour Limited Registered office: Collacombe Barton, Lamerto…
 
Initiating party Event TypeNotices to
Defending partyWHITFORD YARD LIMITEDEvent Date2021-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITFORD YARD 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 WHITFORD YARD 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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