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Company Information for

PAUL WHITING LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
01221949
Private Limited Company
Liquidation

Company Overview

About Paul Whiting Ltd
PAUL WHITING LIMITED was founded on 1975-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Paul Whiting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PAUL WHITING LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Filing Information
Company Number 01221949
Company ID Number 01221949
Date formed 1975-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 30/06/2011
Return next due 28/07/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 02:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL WHITING LIMITED

Company Officers of PAUL WHITING LIMITED

Current Directors
Officer Role Date Appointed
JOYCE EVANS
Company Secretary 2006-08-04
DAVID EVANS
Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EVANS
Company Secretary 1991-06-30 2006-08-04
PAUL FRANCIS GEORGE WHITING
Director 1991-06-30 2006-08-04

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
2018-04-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.2
2017-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2016
2016-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015
2015-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015
2014-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014
2013-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013
2013-01-11LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM KINGS CHAMBERS QUEENS ROAD COVENTRY CV1 3EH
2012-03-024.20STATEMENT OF AFFAIRS/4.19
2012-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 49 ROLAND ROAD BIRMINGHAM WEST MIDLANDS B19 1RT
2011-12-28AUDAUDITOR'S RESIGNATION
2011-10-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03LATEST SOC03/08/11 STATEMENT OF CAPITAL;GBP 10000
2011-08-03AR0130/06/11 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-05AR0130/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 30/06/2010
2010-04-16MISCAUDS RES
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-17363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-18363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-15363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-23363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-09363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-07363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-09-08363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-08-13395PARTICULARS OF MORTGAGE/CHARGE
1998-07-22395PARTICULARS OF MORTGAGE/CHARGE
1998-07-22395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-07363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-19395PARTICULARS OF MORTGAGE/CHARGE
1996-07-10363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-14363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/94
1994-07-01363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to PAUL WHITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAUL WHITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-04-17 Satisfied LLOYDS BANK PLC
CREDIT AGREEMENT 1992-12-17 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1991-11-15 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1990-11-09 Satisfied CLOSE BROTHERS LIMITED.
SINGLE DEBENTURE 1988-04-19 Satisfied LLOYDS BANK PLC
DEBENTURE 1988-04-15 Satisfied WILSON GROUP LIMITED
LETTER OF CHARGE 1988-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1985-11-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1981-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1981-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
FURTHER GUARANTEE DEBENTURE 1980-04-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PAUL WHITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL WHITING LIMITED
Trademarks
We have not found any records of PAUL WHITING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF SECURITY ASSIGNMENT AND CHARGE MADE UP NORTH PRODUCTIONS (LIVERPOOL) LTD 2008-09-23 Outstanding
DEED OF SECURITY ASSIGNMENT AND CHARGE WONDERBOY LIMITED 2008-09-23 Outstanding

We have found 2 mortgage charges which are owed to PAUL WHITING LIMITED

Income
Government Income

Government spend with PAUL WHITING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2011-11-01 GBP £8,300
Sandwell Metroplitan Borough Council 2011-09-16 GBP £4,254
Cannock Chase Council 2011-07-24 GBP £8,500
Cannock Chase Council 2011-07-24 GBP £1,000
Sandwell Metroplitan Borough Council 2011-07-05 GBP £3,000
Sandwell Metroplitan Borough Council 2011-06-20 GBP £4,784
Sandwell Metroplitan Borough Council 2011-06-14 GBP £995
Sandwell Metroplitan Borough Council 2011-02-01 GBP £3,779
Sandwell Metroplitan Borough Council 2011-01-01 GBP £18,875
Sandwell Metroplitan Borough Council 2011-01-01 GBP £7,046
Sandwell Metroplitan Borough Council 2011-01-01 GBP £1,726
Sandwell Metroplitan Borough Council 2011-01-01 GBP £1,244
Sandwell Metroplitan Borough Council 2010-12-16 GBP £3,427
Sandwell Metroplitan Borough Council 2010-11-03 GBP £32,334

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAUL WHITING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL WHITING 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 PAUL WHITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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