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Company Information for

C J WHALLEY LIMITED

BASILDON, ESSEX, SS15 6TU,
Company Registration Number
05248505
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About C J Whalley Ltd
C J WHALLEY LIMITED was founded on 2004-10-01 and had its registered office in Basildon. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
C J WHALLEY LIMITED
 
Legal Registered Office
BASILDON
ESSEX
SS15 6TU
Other companies in SS15
 
Filing Information
Company Number 05248505
Date formed 2004-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-03-01
Type of accounts DORMANT
Last Datalog update: 2016-02-26 22:47:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C J WHALLEY LIMITED

Company Officers of C J WHALLEY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WHALLEY
Director 2004-10-01
BRIAN LAWRENCE JOSEPH MANNING
Company Secretary 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY WHALLEY
Company Secretary 2004-10-01 2006-09-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2004-10-01 2004-10-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2004-10-01 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WHALLEY C. WHALLEY LTD Director 2015-11-20 CURRENT 2015-11-20 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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-03DS01APPLICATION FOR STRIKING-OFF
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0101/10/15 FULL LIST
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0101/10/14 FULL LIST
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-17AR0101/10/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-10AR0101/10/12 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX SS15 6TH
2011-10-19AR0101/10/11 FULL LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-15AR0101/10/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-22AR0101/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHALLEY / 01/10/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-19353LOCATION OF REGISTER OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TH
2007-10-19363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-03353LOCATION OF REGISTER OF MEMBERS
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-01NEWINCINCORPORATION 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
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C J WHALLEY 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 C J WHALLEY 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 J WHALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 C J WHALLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C J WHALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J WHALLEY LIMITED
Trademarks
We have not found any records of C J WHALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J WHALLEY 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 C J WHALLEY LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where C J WHALLEY 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 C J WHALLEY 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 J WHALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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