Dissolved 2016-09-27
Company Information for WHITEHILL FIRE & SAFETY LIMITED
RHICONICH, LAIRG, IV27 4RU,
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Company Registration Number
SC365537
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
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WHITEHILL FIRE & SAFETY LIMITED | |
Legal Registered Office | |
RHICONICH LAIRG IV27 4RU Other companies in IV27 | |
Company Number | SC365537 | |
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Date formed | 2009-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 17:24:59 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROSE / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROSE / 12/07/2013 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM EAST WHITEHILL TARLAND ABOYNE SCOTLAND AB34 4YJ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/09/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN ROSE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-06 |
Appointment of Liquidators | 2015-04-10 |
Notices to Creditors | 2015-04-10 |
Resolutions for Winding-up | 2015-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due Within One Year | 2013-09-30 | £ 28,433 |
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Creditors Due Within One Year | 2012-09-30 | £ 16,702 |
Creditors Due Within One Year | 2012-09-30 | £ 16,702 |
Creditors Due Within One Year | 2011-09-30 | £ 9,231 |
Creditors and other liabilities
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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 WHITEHILL FIRE & SAFETY LIMITED
Cash Bank In Hand | 2013-09-30 | £ 88,601 |
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Cash Bank In Hand | 2012-09-30 | £ 40,234 |
Cash Bank In Hand | 2012-09-30 | £ 40,234 |
Cash Bank In Hand | 2011-09-30 | £ 26,553 |
Current Assets | 2013-09-30 | £ 94,488 |
Current Assets | 2012-09-30 | £ 58,035 |
Current Assets | 2012-09-30 | £ 58,035 |
Current Assets | 2011-09-30 | £ 26,554 |
Debtors | 2013-09-30 | £ 5,887 |
Debtors | 2012-09-30 | £ 17,801 |
Debtors | 2012-09-30 | £ 17,801 |
Shareholder Funds | 2013-09-30 | £ 66,953 |
Shareholder Funds | 2012-09-30 | £ 42,452 |
Shareholder Funds | 2012-09-30 | £ 42,452 |
Shareholder Funds | 2011-09-30 | £ 17,800 |
Tangible Fixed Assets | 2012-09-30 | £ 1,119 |
Tangible Fixed Assets | 2012-09-30 | £ 1,119 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WHITEHILL FIRE & SAFETY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WHITEHILL FIRE & SAFETY LIMITED | Event Date | 2015-04-01 |
Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 28 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 7 May 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHITEHILL FIRE & SAFETY LIMITED | Event Date | 2015-03-28 |
Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WHITEHILL FIRE & SAFETY LIMITED | Event Date | 2015-03-28 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 March 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 | |||
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. |