About

Registered Number: 00958286
Date of Incorporation: 16/07/1969 (54 years and 11 months ago)
Company Status: Liquidation
Registered Address: Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW

 

Whitehill Ltd was established in 1969, it's status in the Companies House registry is set to "Liquidation". Horton, Lynda, Horton, Stephen are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Lynda N/A - 1
HORTON, Stephen N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 March 2020
RESOLUTIONS - N/A 13 March 2020
LIQ02 - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
DISS16(SOAS) - N/A 14 January 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 19 October 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 15 October 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 17 October 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 06 July 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 11 October 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 06 October 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 13 October 1993
AA - Annual Accounts 09 December 1992
CERTNM - Change of name certificate 06 November 1992
363s - Annual Return 27 October 1992
AA - Annual Accounts 25 February 1992
395 - Particulars of a mortgage or charge 23 October 1991
363b - Annual Return 18 October 1991
288 - N/A 26 September 1991
288 - N/A 03 March 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 26 October 1990
AA - Annual Accounts 20 June 1990
288 - N/A 29 November 1989
363 - Annual Return 02 November 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
395 - Particulars of a mortgage or charge 13 January 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
288 - N/A 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2006 Outstanding

N/A

Charge 12 October 1991 Outstanding

N/A

Charge 06 January 1987 Outstanding

N/A

Floating charge 01 December 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.