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Company Information for

C.H. WHITEHOUSE LIMITED

TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
00884601
Private Limited Company
Dissolved

Dissolved 2016-03-17

Company Overview

About C.h. Whitehouse Ltd
C.H. WHITEHOUSE LIMITED was founded on 1966-08-01 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-03-17 and is no longer trading or active.

Key Data
Company Name
C.H. WHITEHOUSE LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN1
 
Filing Information
Company Number 00884601
Date formed 1966-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2016-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H. WHITEHOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER-BLAKE LIMITED   CA PAYROLL SOLUTIONS LIMITED   CALVERLEY BUSINESS CONSULTANTS LIMITED   CALVERLEY NOMINEES LIMITED   D.J. CAREY LIMITED   MUSTARD PAYROLL LTD   REAL TIME ACCOUNTING LTD   STARBASE SOLUTIONS LIMITED   WELLS RESOURCES LIMITED

Company Officers of C.H. WHITEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARION DEAVES
Company Secretary 1991-05-22
GEORGE GORHAM
Director 1991-05-22
SUSAN GORHAM
Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ARABELLA WHITEHOUSE
Director 1991-05-22 2008-05-01
DESMOND CEDRIC WHITEHOUSE
Director 1991-05-22 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GORHAM STONECOTT CLOSE MANAGEMENT COMPANY LIMITED Director 2012-01-19 CURRENT 1988-07-06 Active
GEORGE GORHAM WEST KENT DEBT ADVICE Director 2008-11-17 CURRENT 2008-08-11 Active

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
2016-03-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2014
2013-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
2012-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM BUCKHURST WORKS FRANT TUNBRIDGE WELLS TN3 9BN
2011-07-084.20STATEMENT OF AFFAIRS/4.19
2011-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-13LATEST SOC13/05/11 STATEMENT OF CAPITAL;GBP 90
2011-05-13AR0113/05/11 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AR0113/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GORHAM / 13/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORHAM / 13/05/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JEAN WHITEHOUSE
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-05-23363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-08363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-06-11363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-05-12288bDIRECTOR RESIGNED
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-04363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-07363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-08363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1993-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-27363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1992-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/92
1992-06-08363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1991-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-02363aRETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1991-06-18288NEW DIRECTOR APPOINTED
1991-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-23363RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-03363RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
1988-10-13AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to C.H. WHITEHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-13
Notices to Creditors2011-07-06
Fines / Sanctions
No fines or sanctions have been issued against C.H. WHITEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.H. WHITEHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.389
MortgagesNumMortOutstanding1.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.919

This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing

Intangible Assets
Patents
We have not found any records of C.H. WHITEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. WHITEHOUSE LIMITED
Trademarks
We have not found any records of C.H. WHITEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. WHITEHOUSE 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 (3663 - Other manufacturing) as C.H. WHITEHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.H. WHITEHOUSE 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 TypeNotices to Creditors
Defending partyC.H. WHITEHOUSE LIMITEDEvent Date2011-07-01
Notice is hereby given that the creditors of the above named Company that is being voluntarily wound up, are required on or before 31 October 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M S Willis (IP No 9391), the Liquidator of the said Company, at Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, 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: Mark Willis, Email: mark@buchlers.com, Tel: 01892 530600. Alternative contact: Nick Coulter, Email: nick@buchlers.com, Tel: 01892 530600. Mark Stephen Willis , Liquidator (IP No 9391) :
 
Initiating party Event TypeFinal Meetings
Defending partyC.H. WHITEHOUSE LIMITEDEvent Date2011-06-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 07 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU not later than 12.00 noon on 4 December 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 30 June 2011 Office Holder details: Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . For further details contact: Mark Willis, E-mail: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Nick Coulter, E-mail: nick.coulter@compassfri.com. Mark Willis , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. WHITEHOUSE 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 C.H. WHITEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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