Dissolved
Dissolved 2017-06-15
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Company Information for WHITEHOUSE PARTNERS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 07954742 Private Limited Company
Dissolved 2017-06-15 |
Company Overview
About Whitehouse Partners Ltd
WHITEHOUSE PARTNERS LIMITED was founded on 2012-02-17 and had its registered office in Southampton. The company was dissolved on the 2017-06-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WHITEHOUSE PARTNERS LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07954742 | |
|---|---|---|
| Date formed | 2012-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-06-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 14:53:54 |
| Companies House |
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Companies with same name WHITEHOUSE PARTNERS LIMITED
The following companies were found which have the same name as WHITEHOUSE PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WHITEHOUSE PARTNERS INC | Delaware | Unknown | |
|
WHITEHOUSE PARTNERS LP | New Jersey | Unknown | |
| WHITEHOUSE PARTNERS LIMITED | GRJ HOUSE 14A DIGBY DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0RQ | Active | Company formed on the 2020-08-24 |
Company Officers of WHITEHOUSE PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOM BARRAT |
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NICHOLAS PETER BARRETT |
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ANDREW JOHN RALPH HEATON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOLLATON HOUSE LIMITED | Director | 2010-09-13 | CURRENT | 2009-01-28 | Active | |
| AMBERLANCE LIMITED | Director | 2017-10-11 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| HERITABLE NOMINEES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2017-03-07 | |
| HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
| HERITABLE CAPITAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| WHITE HOUSE HOMES (ASHFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-07-28 | |
| WHITE HOUSE HOMES (BRIXTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| WHITE HOUSE HOMES (EAST) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| HARMONICA LIMITED | Director | 2013-01-18 | CURRENT | 2010-02-11 | Dissolved 2016-11-29 | |
| HERITABLE CAPITAL PARTNERS LIMITED | Director | 2012-04-13 | CURRENT | 1980-04-29 | In Administration/Administrative Receiver | |
| BARWOOD (SUTTONS WHARF) LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| BARWOOD (SUTTONS WHARF) LTD | Director | 2016-02-10 | CURRENT | 2010-04-15 | Active | |
| GRAFFHAM ESTATES LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
| HERITABLE CAPITAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| WHITE HOUSE HOMES (ASHFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-07-28 | |
| WHITE HOUSE HOMES (BRIXTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| WHITE HOUSE HOMES (EAST) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| THE MIDHURST STONE COMPANY LTD | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| HEATON FARMS LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
| LEDBURY ESTATES LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 1 DORSET STREET SOUTHAMPTON SO15 2DP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 1 DORSET STREET SOUTHAMPTON SO15 2DP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BARRAT / 27/01/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079547420003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/14 FULL LIST | |
| RES15 | CHANGE OF NAME 10/01/2014 | |
| CERTNM | COMPANY NAME CHANGED HERITABLE PARTNERS LTD CERTIFICATE ISSUED ON 22/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079547420003 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 17/02/13 FULL LIST | |
| AA01 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to WHITEHOUSE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-06 |
| Resolutions for Winding-up | 2016-03-29 |
| Appointment of Liquidators | 2016-03-29 |
| Notices to Creditors | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against WHITEHOUSE PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS TSB BANK PLC | ||
| DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
| SUB-CHARGE | Satisfied | UNITED TRUST BANK LIMITED |
Filed Financial Reports
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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 WHITEHOUSE PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of WHITEHOUSE PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEHOUSE PARTNERS LIMITED
Income
Government Income
We have not found government income sources for WHITEHOUSE PARTNERS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as WHITEHOUSE PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHOUSE PARTNERS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WHITEHOUSE PARTNERS LIMITED | Event Date | 2017-01-31 |
| Place of meeting: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of meeting: 7 March 2017. Time of meeting: 11:00 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 14 March 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHITEHOUSE PARTNERS LIMITED | Event Date | 2016-03-14 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 14 March 2016 , as a special written resolution: "That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up." Further details contact: Cara Cox on 02380 381100, Email: cara.cox@uk.gt.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WHITEHOUSE PARTNERS LIMITED | Event Date | 2016-03-14 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381100, Email: cara.cox@uk.gt.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WHITEHOUSE PARTNERS LIMITED | Event Date | 2016-03-14 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 April 2016 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 29 April 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 07954742 which is solvent. Date of Appointment: 14 March 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Cara Cox on 02380 381100, Email: cara.cox@uk.gt.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHOUSE PARTNERS 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 WHITEHOUSE PARTNERS 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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