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Company Information for

WHITAKER & CO. (DENHOLME) LIMITED

KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW,
Company Registration Number
00531197
Private Limited Company
Active

Company Overview

About Whitaker & Co. (denholme) Ltd
WHITAKER & CO. (DENHOLME) LIMITED was founded on 1954-03-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Whitaker & Co. (denholme) 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
WHITAKER & CO. (DENHOLME) LIMITED
 
Legal Registered Office
KPMG LLP
1 THE EMBANKMENT
LEEDS
LS1 4DW
 
Filing Information
Company Number 00531197
Company ID Number 00531197
Date formed 1954-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 20/07/2009
Return next due 17/08/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:32:34
Primary Source:Companies House
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Company Officers of WHITAKER & CO. (DENHOLME) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES JENNINGS
Company Secretary 1991-07-20
ANTHONY CAM
Director 2005-01-01
BRIAN CHARLES JENNINGS
Director 1994-01-01
DAVID JONES
Director 2000-01-01
CAROL ELIZABETH WHITAKER
Director 1994-01-01
SUSAN JOY WHITAKER
Director 1994-01-01
GEOFFREY JOHN WINNARD
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WHARTON
Director 2000-01-01 2006-08-31
JEAN MARY WHITAKER
Director 1991-07-20 2004-12-31
KEITH DOUGLAS WHITAKER
Director 1991-07-20 2004-12-31
NORMAN SLATER
Director 1991-07-20 2000-04-28

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
2015-02-16AC92Restoration by order of the court
2013-03-12GAZ2Final Gazette dissolved via compulsory strike-off
2012-12-122.24BAdministrator's progress report to 2012-11-27
2012-12-122.35BNotice of move from Administration to Dissolution
2012-11-212.24BAdministrator's progress report to 2012-10-27
2012-05-252.24BAdministrator's progress report to 2012-04-27
2011-11-282.24BAdministrator's progress report to 2011-10-27
2011-06-142.24BAdministrator's progress report to 2011-04-27
2011-05-242.31BNotice of extension of period of Administration
2011-01-072.24BAdministrator's progress report to 2010-11-24
2010-08-102.23BResult of meeting of creditors
2010-07-132.17BStatement of administrator's proposal
2010-07-092.16BStatement of affairs with form 2.14B
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM KPMG LLP 1 THE EMBANKMENT LEEDS LS1 4DW
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM DENHOLME GATE BRADFORD WEST YORKSHIRE BD13 4EW
2010-06-032.12BAppointment of an administrator
2009-08-12363aReturn made up to 20/07/09; full list of members
2009-06-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-14363aReturn made up to 20/07/08; full list of members
2008-06-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-26363aReturn made up to 20/07/07; full list of members
2007-06-25AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-13288bDirector resigned
2006-08-04363aReturn made up to 20/07/06; full list of members
2006-07-21AA31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-08-26363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15122£ SR 7500@1 31/12/02
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-01-26122£ SR 7500@1 31/12/02
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-08363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17288bDIRECTOR RESIGNED
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
1999-08-10363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-21363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-08-21363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2030 - Manufacture builders' carpentry & joinery



Licences & Regulatory approval
We could not find any licences issued to WHITAKER & CO. (DENHOLME) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-07-14
Appointment of Administrators2010-06-03
Fines / Sanctions
No fines or sanctions have been issued against WHITAKER & CO. (DENHOLME) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITAKER & CO. (DENHOLME) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 WHITAKER & CO. (DENHOLME) LIMITED

Intangible Assets
Patents
We have not found any records of WHITAKER & CO. (DENHOLME) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITAKER & CO. (DENHOLME) LIMITED
Trademarks
We have not found any records of WHITAKER & CO. (DENHOLME) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITAKER & CO. (DENHOLME) 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 (2030 - Manufacture builders' carpentry & joinery) as WHITAKER & CO. (DENHOLME) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITAKER & CO. (DENHOLME) 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 TypeMeetings of Creditors
Defending partyWHITAKER & CO. (DENHOLME) LIMITEDEvent Date2010-07-09
Notice is hereby given that a meeting of creditors of the above company is to be held at Hilton Leeds City Hotel, Neville Street, Leeds, LS1 4BX on 29 July 2010 at 12.30 pm to consider the Joint Administrators proposals under Legislation: Section 23(1) Legislation section: of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW not later later than 12.00 noon on 28 July 2010 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by board resolution. M G Firmin , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyWHITAKER & CO. (DENHOLME) LIMITEDEvent Date2010-03-25
In the High Court of Justice, Chancery Division Leeds District Registry case number 1203 Principal Trading Address: Denholme Gate, Bradford, BD13 4EW Mark Granville Firmin (IP No 9284 ), of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green (IP No 8709 ), of KPMG LLP , St James Square, Manchester M2 6DS . Further contact details: E-mail - sarah.dunwell@kpmg.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITAKER & CO. (DENHOLME) 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 WHITAKER & CO. (DENHOLME) 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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