Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHITAKER HORTON LIMITED
Company Information for

WHITAKER HORTON LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
03883678
Private Limited Company
Liquidation

Company Overview

About Whitaker Horton Ltd
WHITAKER HORTON LIMITED was founded on 1999-11-25 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Whitaker Horton 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 HORTON LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in M3
 
Filing Information
Company Number 03883678
Company ID Number 03883678
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677538875  
Last Datalog update: 2020-07-10 02:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITAKER HORTON 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.
Companies with same name WHITAKER HORTON LIMITED
The following companies were found which have the same name as WHITAKER HORTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITAKER HORTON LIMITED Unknown

Company Officers of WHITAKER HORTON LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT WILLIAM WHITAKER
 Company Secretary 1999-11-25
ROBIN EDWARD CHRISTOPHER HORTON
 Director 1999-11-25
IAN ROBERT WILLIAM WHITAKER
 Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-11-25 1999-11-25
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT WILLIAM WHITAKER LEMINGFORD LIMITED Company Secretary 2003-12-16 CURRENT 2003-11-12 Liquidation
ROBIN EDWARD CHRISTOPHER HORTON THE BRICKWORKS MCR LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ROBIN EDWARD CHRISTOPHER HORTON CROWDUK LIMITED Director 2016-04-29 CURRENT 2015-10-19 Active
ROBIN EDWARD CHRISTOPHER HORTON DEANSGATE 62-66 LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-08-23
ROBIN EDWARD CHRISTOPHER HORTON STRONGTIE LIMITED Director 2013-10-18 CURRENT 2013-10-10 Active - Proposal to Strike off
ROBIN EDWARD CHRISTOPHER HORTON THE METROPOLITAN APARTMENTS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
ROBIN EDWARD CHRISTOPHER HORTON LEMINGFORD LIMITED Director 2003-12-16 CURRENT 2003-11-12 Liquidation
ROBIN EDWARD CHRISTOPHER HORTON W H REAL ESTATE LIMITED Director 2002-07-31 CURRENT 2000-04-20 Active
ROBIN EDWARD CHRISTOPHER HORTON GREENLANE PROPERTIES (STOCKPORT) LIMITED Director 2001-08-20 CURRENT 2001-02-21 Active
ROBIN EDWARD CHRISTOPHER HORTON PHOENIX HOUSE (MANCHESTER) LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active
ROBIN EDWARD CHRISTOPHER HORTON HIGHLOGIC LIMITED Director 2000-03-28 CURRENT 1999-10-07 Active
IAN ROBERT WILLIAM WHITAKER LEMINGFORD LIMITED Director 2003-12-16 CURRENT 2003-11-12 Liquidation
IAN ROBERT WILLIAM WHITAKER GREENLANE PROPERTIES (STOCKPORT) LIMITED Director 2001-08-20 CURRENT 2001-02-21 Active
IAN ROBERT WILLIAM WHITAKER PHOENIX HOUSE (MANCHESTER) LIMITED Director 2000-10-27 CURRENT 2000-10-27 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
2021-03-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-23AD02Register inspection address changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Grampian House 144 Deansgate Manchester M3 3EE
2020-03-19LIQ01Voluntary liquidation declaration of solvency
2020-03-19600Appointment of a voluntary liquidator
2020-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22AR0125/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-22AR0125/11/14 ANNUAL RETURN FULL LIST
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-14AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0125/11/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ROBERT WILLIAM WHITAKER on 2009-11-25
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAM WHITAKER / 25/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD CHRISTOPHER HORTON / 25/11/2009
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 25/11/08; full list of members
2008-07-08225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-18363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-21363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 54 BARTON ARCADE MANCHESTER LANCASHIRE M3 2BJ
2003-12-01363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-02363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-19363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-02363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-13225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00
1999-12-1388(2)RAD 26/11/99--------- £ SI 9999@1=9999 £ IC 1/10000
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-12-02288aNEW SECRETARY APPOINTED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WHITAKER HORTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to Creditors2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against WHITAKER HORTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITAKER HORTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 13,648
Provisions For Liabilities Charges 2012-03-31 £ 9,136

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 203,957
Cash Bank In Hand 2012-03-31 £ 120,499
Current Assets 2013-03-31 £ 1,037,448
Current Assets 2012-03-31 £ 965,349
Debtors 2013-03-31 £ 833,491
Debtors 2012-03-31 £ 844,850
Fixed Assets 2013-03-31 £ 1,121
Fixed Assets 2012-03-31 £ 1,495
Shareholder Funds 2013-03-31 £ 986,079
Shareholder Funds 2012-03-31 £ 929,414
Tangible Fixed Assets 2013-03-31 £ 1,121
Tangible Fixed Assets 2012-03-31 £ 1,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITAKER HORTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITAKER HORTON LIMITED
Trademarks
We have not found any records of WHITAKER HORTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHITAKER HORTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-07-18 GBP £9,723 Consultancy Services

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 WHITAKER HORTON 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 TypeResolutions for Winding-up
Defending partyWHITAKER HORTON LIMITEDEvent Date2020-03-05
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 5 March 2020 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Robin E C Horton, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITAKER HORTON LIMITEDEvent Date2020-03-05
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyWHITAKER HORTON LIMITEDEvent Date2020-03-05
Final Date For Submission: 24 April 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITAKER HORTON 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 HORTON 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 RG41 5TS