Dissolved
Dissolved 2018-06-19
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Company Information for WHITECOURT LIMITED
STANSTED, ESSEX, CM24,
|
Company Registration Number
 03335285 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Whitecourt Ltd
WHITECOURT LIMITED was founded on 1997-03-18 and had its registered office in Stansted. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITECOURT LIMITED | |
| Legal Registered Office | |
| STANSTED ESSEX | |
Filing Information
| Company Number | 03335285 | |
|---|---|---|
| Date formed | 1997-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-19 03:57:02 |
| Companies House |
|
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Companies with same name WHITECOURT LIMITED
The following companies were found which have the same name as WHITECOURT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHITECOURT UNITED LLP | UNIT 5 OLYMPIA INDUSTRIAL ESTATE COBURG ROAD COBURG ROAD LONDON N22 6TZ | Dissolved | Company formed on the 2013-10-22 | |
| WHITECOURT SUPPLIES LIMITED | WHITE COTTAGE FAWLEY HENLEY-ON-THAMES OXFORDSHIRE RG9 3AG | Dissolved | Company formed on the 2014-06-26 | |
| WHITECOURT PARTNERS LIMITED | 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH | Dissolved | Company formed on the 2014-10-22 | |
 |
WHITECOURT HOLDINGS LTD. | 510 WEST GEORGIA STREET SUITE 1800 Vancouver British Columbia V6A 0M3 | Active | Company formed on the 2002-12-24 |
|
WHITECOURT INVESTORS II INC. | 510 WEST GEORGIA STREET SUITE 1800 VANCOUVER British Columbia V6B 0M3 | Active | Company formed on the 2002-12-05 |
|
Whitecourt Investors I Inc. | 510 WEST GEORGIA STREET SUITE 1800 VANCOUVER British Columbia V6B 0M3 | Dissolved | Company formed on the 2002-12-13 |
|
Whitecourt Resources GP Inc. | 510 WEST GEORGIA STREET SUITE 1800 VANCOUVER British Columbia V6B 0M3 | Dissolved | Company formed on the 2002-12-13 |
|
WHITECOURT TRANSIT MIX LTD. | 5340 1ST STREET S.W. CALGARY Alberta T2H0C8 | Inactive - Amalgamated | Company formed on the 1997-12-31 |
|
Whitecourt and District Chamber of Commerce | 4907 52Ave. WHITECOURT Alberta T7S 1N9 | Active | Company formed on the 1980-10-10 |
 |
Whitecourt Development, LLC | 8101 E Prentice Ave Suite 510 Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 2005-10-11 |
|
WHITECOURT CARE SUPPORT SERVICES INC. | 106 PARK DRIVE WHITECOURT ALBERTA T7S 1S6 | Active | Company formed on the 2006-02-10 |
|
WHITECOURT FLOORING & INSTALLATIONS LTD. | 45 ATKINSON CRESCENT WHITECOURT ALBERTA T7S 1C6 | Active | Company formed on the 2006-03-22 |
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WHITECOURT BW PROPERTIES INC. | 300 255 17 AVE SW CALGARY ALBERTA T2S 2T8 | Active | Company formed on the 2006-04-12 |
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WHITECOURT INVESTMENTS CORPORATION | #300 255 - 17 AVENUE SW CALGARY ALBERTA T2S 2T8 | Active | Company formed on the 2007-03-27 |
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WHITECOURT HEATING & VENTILATION LTD. | 160 PARK DRIVE NORTH WHITECOURT ALBERTA T7S 1R3 | Dissolved | Company formed on the 2007-07-20 |
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WHITECOURT WOLVERINE JR B HOCKEY TEAM LTD. | 5026 CAXTON STREET WHITECOURT ALBERTA T7S 0A6 | Dissolved | Company formed on the 2007-08-17 |
|
WHITECOURT BW INVESTMENT CORP. | 605 2303 - 4TH STREET SW CALGARY ALBERTA T2S 2S7 | Active | Company formed on the 2007-10-15 |
|
WHITECOURT TRUSS INC. | 5115 HIGHWAY STREET WHITECOURT ALBERTA T7S 1P5 | Dissolved | Company formed on the 2007-11-14 |
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WHITECOURT BW PROPERTIES (II) INC. | 605 2303 - 4 STREET SW CALGARY ALBERTA T2S 2S7 | Dissolved | Company formed on the 2007-12-27 |
|
WHITECOURT SLEEP SHOP INC. | 213 PEMBINA AVENUE HINTON ALBERTA T7V 2B3 | Active | Company formed on the 2008-07-04 |
Company Officers of WHITECOURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMIS LIMITED |
||
CHRISTOPHER MICHAEL ALLIX |
||
SIMON LEE ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RICHARD HILTON |
Director | ||
STEMFORTH LIMITED |
Director | ||
CHRISTOPHER MICHAEL ALLIX |
Director | ||
CHRISTOPHER MICHAEL ALLIX |
Company Secretary | ||
CHRISTOPHER MICHAEL ALLIX |
Director | ||
CHARLES COLIN PLATTEN |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.N.C. TRADING LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-11-17 | |
| ALLURES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2014-02-11 | |
| ALKBA TRADING LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2015-11-17 | |
| HOLDCREST LIMITED | Company Secretary | 1997-10-13 | CURRENT | 1997-10-13 | Dissolved 2014-07-29 | |
| SEAFARER YACHTING LIMITED | Director | 2016-09-30 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
| CSO (UK) LIMITED | Director | 2016-09-29 | CURRENT | 2006-07-20 | Dissolved 2017-10-03 | |
| CAX-TAN LIMITED | Director | 2016-09-27 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
| VERSILIA YACHT CONSULTING LTD | Director | 2011-07-15 | CURRENT | 1999-03-23 | Dissolved 2014-04-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR SIMON LEE ROBERTS | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 15, LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALLIX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEMFORTH LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILTON | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 18/03/16 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEMFORTH LIMITED / 01/08/2014 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLIX | |
| AR01 | 18/03/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 16/04/2013 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM HANGAR ONE FIRST AVENUE LONDON STANSTED AIRPORT STANSTED ESSEX CM24 1RY ENGLAND | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALLIX | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEMFORTH LIMITED / 18/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 18/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTEAD AIRPORT CM24 1RY | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 03/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE MEAL HOUSE WHALLEY FARM WHITTINGTON NR CHELTENHAM GLOUCESTERSHIRE GL54 4HA | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 RODNEY ROAD CHELTENHAM GLOUCESTER GL50 1HX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
| ELRES | S252 DISP LAYING ACC 14/12/97 | |
| ELRES | S366A DISP HOLDING AGM 14/12/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 6 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WHITECOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITECOURT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITECOURT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 193,367 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 873 |
Creditors and other liabilities
Filed Financial Reports
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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 WHITECOURT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 2 |
| Debtors | 2012-01-01 | £ 2 |
| Fixed Assets | 2012-01-01 | £ 191,024 |
| Shareholder Funds | 2012-01-01 | £ 3,214 |
| Tangible Fixed Assets | 2012-01-01 | £ 191,024 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITECOURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITECOURT LIMITED
Income
Government Income
We have not found government income sources for WHITECOURT 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 (99999 - Dormant Company) as WHITECOURT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITECOURT 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 WHITECOURT 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 WHITECOURT 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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