Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHITEWAYS CONTRACTORS (LONDON) LIMITED
Company Information for

WHITEWAYS CONTRACTORS (LONDON) LIMITED

BRIGHTON, BN1 1EE,
Company Registration Number
02706982
Private Limited Company
Dissolved

Dissolved 2017-05-21

Company Overview

About Whiteways Contractors (london) Ltd
WHITEWAYS CONTRACTORS (LONDON) LIMITED was founded on 1992-04-14 and had its registered office in Brighton. The company was dissolved on the 2017-05-21 and is no longer trading or active.

Key Data
Company Name
WHITEWAYS CONTRACTORS (LONDON) LIMITED
 
Legal Registered Office
BRIGHTON
BN1 1EE
Other companies in BN1
 
Previous Names
WHITEWAYS CONTRACTORS LIMITED23/04/1998
Filing Information
Company Number 02706982
Date formed 1992-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-05-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 05:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEWAYS CONTRACTORS (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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.

Company Officers of WHITEWAYS CONTRACTORS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN OTWAY
 Company Secretary 2011-04-27
ANTHONY JOHN HOOK
 Director 2008-04-12
ANTHONY JOHN OTWAY
 Director 2007-08-02
TERENCE JOHN OTWAY
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BARDEN
 Company Secretary 1992-04-14 2011-04-27
ANTHONY JOHN OTWAY
 Director 1992-04-14 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN OTWAY WHITEWAYS HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2017-05-21
ANTHONY JOHN OTWAY WHITEWAYS CONTRACTORS (SUSSEX) LIMITED Director 2004-12-09 CURRENT 1973-08-02 Dissolved 2017-05-21
ANTHONY JOHN OTWAY WATTS CONTRACTORS (SUSSEX) LIMITED Director 2004-05-28 CURRENT 2004-05-28 Dissolved 2013-12-30
ANTHONY JOHN OTWAY WHITEWAYS CONTRACTORS LTD. Director 1990-11-22 CURRENT 1982-08-26 Dissolved 2014-03-11
TERENCE JOHN OTWAY SCREED AND RESIN SOLUTIONS LTD Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2014-07-08
TERENCE JOHN OTWAY WHITEWAYS HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2017-05-21
TERENCE JOHN OTWAY WATTS CONTRACTORS (SUSSEX) LIMITED Director 2004-05-28 CURRENT 2004-05-28 Dissolved 2013-12-30
TERENCE JOHN OTWAY WHITEWAYS CONTRACTORS LTD. Director 1999-11-01 CURRENT 1982-08-26 Dissolved 2014-03-11
TERENCE JOHN OTWAY WHITEWAYS CONTRACTORS (SUSSEX) LIMITED Director 1991-12-20 CURRENT 1973-08-02 Dissolved 2017-05-21

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
2017-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
2014-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 8 HOLLINGBURY PLACE BRIGHTON EAST SUSSEX BN1 7GE
2013-10-164.20STATEMENT OF AFFAIRS/4.19
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-06LATEST SOC06/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-06AR0131/01/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOOK / 01/12/2012
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0131/01/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOOK / 01/07/2011
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AP03SECRETARY APPOINTED MR TERENCE JOHN OTWAY
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY DIANE BARDEN
2011-02-21AR0131/01/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23AR0131/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HOOK / 31/01/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-05-01288aDIRECTOR APPOINTED ANTHONY JOHN HOOK
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OTWAY / 14/04/2008
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 133 EDWARD STREET BRIGHTON BN2 0JL
2007-08-29288aNEW DIRECTOR APPOINTED
2007-02-19363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/00
2000-04-04363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-30363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-04-22CERTNMCOMPANY NAME CHANGED WHITEWAYS CONTRACTORS LIMITED CERTIFICATE ISSUED ON 23/04/98
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/96
1996-05-10363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-30363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-20CERTNMCOMPANY NAME CHANGED LATCHMERE CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/10/94
1994-04-20363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to WHITEWAYS CONTRACTORS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-12-02
Resolutions for Winding-up2013-10-09
Appointment of Liquidators2013-10-09
Fines / Sanctions
No fines or sanctions have been issued against WHITEWAYS CONTRACTORS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 WHITEWAYS CONTRACTORS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of WHITEWAYS CONTRACTORS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEWAYS CONTRACTORS (LONDON) LIMITED
Trademarks
We have not found any records of WHITEWAYS CONTRACTORS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEWAYS CONTRACTORS (LONDON) 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 (43310 - Plastering) as WHITEWAYS CONTRACTORS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEWAYS CONTRACTORS (LONDON) 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 TypeFinal Meetings
Defending partyWHITEWAYS CONTRACTORS (LONDON) LIMITEDEvent Date2016-11-29
John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company on 2 October 2013. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 09 February 2017 at 2.00 pm and 2:15 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively, enquiries can be made to Marc Norman by email at marc.norman@begbies-traynor.com or by telephone on 01273 322960. J Walters , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITEWAYS CONTRACTORS (LONDON) LIMITEDEvent Date2013-10-02
At General Meetings of the members of the above named Companies, duly convened and held at The Rubens at the Palace Hotel, 39 Buckingham Palace Road, London, SW1W 0PS on 02 October 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Companies be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Companies for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Mr T Otway , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITEWAYS CONTRACTORS (LONDON) LIMITEDEvent Date2013-10-02
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEWAYS CONTRACTORS (LONDON) 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 WHITEWAYS CONTRACTORS (LONDON) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN1 1EE