Active - Proposal to Strike off
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Company Information for WHITEOWL LIMITED
4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR,
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Company Registration Number
 06337992 Private Limited Company
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Company Overview
About Whiteowl Ltd
WHITEOWL LIMITED was founded on 2007-08-08 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Whiteowl 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 | |
|---|---|
| WHITEOWL LIMITED | |
| Legal Registered Office | |
| 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR Other companies in CO7 | |
Filing Information
| Company Number | 06337992 | |
|---|---|---|
| Company ID Number | 06337992 | |
| Date formed | 2007-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-08-08 | |
| Return next due | 2018-08-22 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-11-15 04:21:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEOWL LIMITED
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Companies with same name WHITEOWL LIMITED
The following companies were found which have the same name as WHITEOWL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Whiteowl Contracting Ltd. | Box 2041 Fort QuAppelle Saskatchewan | Active | Company formed on the 2013-03-25 |
| WHITEOWL CORPORATION | 3128 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 2013-04-04 | |
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WHITEOWL MANAGEMENT CORPORATION | 7 RIVERWAY UNIT 1404 HOUSTON Texas 77056 | Dissolved | Company formed on the 2014-07-25 |
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WHITEOWL OILFIELD KONTRACTING LTD. | 5131 - 50 STREET VEGREVILLE ALBERTA T9C 1S3 | Active | Company formed on the 2013-08-12 |
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WHITEOWL ONE OUTPOSTS, LLC | 21300 LORAIN ROAD - FAIRVIEW PARK OH 44126 | Active | Company formed on the 2013-03-08 |
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WHITEOWL TECHNOLOGIES INC. | 2455 PEBBLESTONE COURT OAKVILLE Ontario L6M 4C4 | Dissolved | Company formed on the 2003-11-10 |
| WHITEOWLER LIMITED | 84 YORK ROAD WEST YORK ROAD WEST MIDDLETON MANCHESTER ENGLAND M24 1RF | Dissolved | Company formed on the 2015-03-04 |
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) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| CH01 | Director's details changed for Graham John White on 2017-08-11 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham John White on 2010-08-08 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/08/09; full list of members | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | Registered office changed on 11/08/2009 from blackburn house, 32A crouch street, colchester essex CO3 3HH | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
| 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 WHITEOWL 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 WHITEOWL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITEOWL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
Government spend with WHITEOWL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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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 WHITEOWL 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 WHITEOWL 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 WHITEOWL 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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