About

Registered Number: 04775230
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2014 (7 years and 1 month ago)
Registered Address: 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA

 

Based in Preston in Lancashire, Whitesides (Colne) Ltd was registered on 23 May 2003. We do not know the number of employees at the business. There are 2 directors listed as Whiteside, Dianne, Whiteside, Dianne for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITESIDE, Dianne 18 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WHITESIDE, Dianne 23 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 06 May 2014
4.68 - Liquidator's statement of receipts and payments 08 May 2013
F10.2 - N/A 11 April 2012
F10.2 - N/A 11 April 2012
AD01 - Change of registered office address 19 March 2012
RESOLUTIONS - N/A 14 March 2012
4.20 - N/A 14 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 27 May 2005
395 - Particulars of a mortgage or charge 14 September 2004
395 - Particulars of a mortgage or charge 04 September 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 2004 Outstanding

N/A

Debenture 01 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.