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

WHITELIONCO LIMITED

Unit 7 Peel House, Peel Road, Pimbo, SKELMERSDALE, WN8 9PT,
Company Registration Number
07923381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whitelionco Ltd
WHITELIONCO LIMITED was founded on 2012-01-25 and has its registered office in Pimbo. The organisation's status is listed as "Active - Proposal to Strike off". Whitelionco Limited is a Private Limited Company registered in UNITED KINGDOM 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
WHITELIONCO LIMITED
 
Legal Registered Office
Unit 7 Peel House
Peel Road
Pimbo
SKELMERSDALE
WN8 9PT
Other companies in PR9
 
Filing Information
Company Number 07923381
Company ID Number 07923381
Date formed 2012-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2019-01-25
Return next due 2020-02-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-30 13:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITELIONCO 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 WHITELIONCO LIMITED

Current Directors
Officer Role Date Appointed
KERRY TOMLINSON
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FARBROTHER
 Director 2017-02-08 2018-03-29
ROBERT JOHNSON
 Director 2015-07-28 2017-02-01
KERRY TOMLINSON
 Director 2012-10-05 2017-02-01
ANTHONY CHARLES LAWRENCE PUGH
 Director 2012-10-05 2016-01-26
IAN JOHN MORRIS
 Director 2012-01-25 2012-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY TOMLINSON HAWKS MILL STUDENT DEVELOPMENTS LTD Director 2018-03-28 CURRENT 2015-07-23 Active - Proposal to Strike off
KERRY TOMLINSON PRIMESITE STUDENT TWO LIMITED Director 2018-03-28 CURRENT 2016-08-03 Active
KERRY TOMLINSON LOMAXHALLSCO LIMITED Director 2018-03-23 CURRENT 2012-04-04 Liquidation
KERRY TOMLINSON RAINFORD GOLF CLUB LIMITED Director 2018-03-15 CURRENT 2003-01-24 Active
KERRY TOMLINSON PSD (BOOTLE) LIMITED Director 2018-03-12 CURRENT 2016-03-03 Liquidation
KERRY TOMLINSON HILL TOP RISE LIMITED Director 2018-03-06 CURRENT 2013-05-03 Liquidation
KERRY TOMLINSON THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
KERRY TOMLINSON GOLDSERVE VENTURES LIMITED Director 2018-02-16 CURRENT 2011-03-04 In Administration/Administrative Receiver
KERRY TOMLINSON CLEAVERCARE LTD Director 2018-02-05 CURRENT 2012-12-28 Liquidation
KERRY TOMLINSON HOLMSTON HOUSE LIMITED Director 2018-02-05 CURRENT 2016-04-27 In Administration/Administrative Receiver
KERRY TOMLINSON THE CROFT (BICKERSHAW) LIMITED Director 2018-02-05 CURRENT 2012-07-12 Liquidation
KERRY TOMLINSON WILTON CARE LTD Director 2018-02-05 CURRENT 2015-12-21 In Administration/Administrative Receiver
KERRY TOMLINSON HERCULANEUMCO LTD Director 2018-02-05 CURRENT 2013-05-09 Liquidation
KERRY TOMLINSON DAISY PROPERTY INVESTMENTS LTD Director 2015-12-18 CURRENT 2015-02-09 Active - Proposal to Strike off
KERRY TOMLINSON SKY BUILDING LTD Director 2015-12-18 CURRENT 2015-02-10 Liquidation
KERRY TOMLINSON STRAND PLAZA LIMITED Director 2015-12-18 CURRENT 2015-03-03 In Administration/Receiver Manager
KERRY TOMLINSON INVESTOR PROPERTY SALES LTD Director 2015-12-18 CURRENT 2015-02-10 Liquidation
KERRY TOMLINSON MAYFLOWER MANOR LTD Director 2015-12-18 CURRENT 2015-02-10 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
2023-04-11SECOND GAZETTE not voluntary dissolution
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2021-01-12SOAS(A)Voluntary dissolution strike-off suspended
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-25DS01Application to strike the company off the register
2020-03-05PSC02Notification of We Can Bridge Limited as a person with significant control on 2019-06-30
2020-03-05PSC07CESSATION OF RUDLOE CROFT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04PSC02Notification of Rudloe Croft Limited as a person with significant control on 2019-06-30
2020-02-04PSC07CESSATION OF PRIME SITE DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
2019-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FARBROTHER
2018-03-02AP01DIRECTOR APPOINTED MR KERRY TOMLINSON
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079233810005
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079233810004
2017-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079233810003
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR DAVID JOHN FARBROTHER
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG England
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Peel House Peel Road Skelmersdale Lancashire WN8 9PT England
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079233810003
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM PEELHOUSE PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT ENGLAND
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM
2016-08-03AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-22AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGH
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 18A LONDON STREET BIRKDALE SOUTHPORT MERSEYSIDE PR9 0UE
2015-10-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-30AA01PREVSHO FROM 31/01/2015 TO 30/11/2014
2015-07-29AP01DIRECTOR APPOINTED MR ROBERT JOHNSON
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0125/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0125/01/14 FULL LIST
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-25AR0125/01/13 FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY TOMLINSON / 22/02/2013
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS
2012-10-08AP01DIRECTOR APPOINTED MR KERRY TOMLINSON
2012-10-05AP01DIRECTOR APPOINTED MR ANTHONY CHARLES LAWRENCE PUGH
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MORRIS / 19/04/2012
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 11A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE UNITED KINGDOM
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to WHITELIONCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WHITELIONCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-30 Satisfied WHITEFIND LIMITED
LEGAL CHARGE 2012-05-15 Satisfied JOHN PAUL DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-11-30
Annual Accounts
2017-12-31

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 WHITELIONCO LIMITED

Intangible Assets
Patents
We have not found any records of WHITELIONCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITELIONCO LIMITED
Trademarks
We have not found any records of WHITELIONCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITELIONCO 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 (41100 - Development of building projects) as WHITELIONCO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WHITELIONCO 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 WHITELIONCO 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 WHITELIONCO 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 WN8 9PT