WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Company Number: 01121672

liquidation          Qynn Score: 0

Summary

Formed in 1973, WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jul 1973

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

C/O Mazars Llp 45 Church Street Birmingham B3 2RT

Effective From

29/09/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
  
  
   
          
      
    
 
 
   
 
 
    
  
        
  
       
   
    
 
   
 
  
      
       
   
       

Activity

Most Active Year

2010

Events

13

1

2

2

1

1

0

6

1

Most Active Month

Feb 2010

Events

9

1

1

1

1

0

0

6

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Address Change

Type

Address

Description

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Filing Date

29/09/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/09/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

25/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2020 with no updates

Filing Date

09/01/2020

Action Date

01/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2019 with no updates

Filing Date

15/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/06/2018

Action Date

31/12/2017

Termination of appointment of Deborah Grimason

Type

Officers

Description

Termination of appointment of Deborah Grimason as a director on 06/03/2018

Filing Date

20/03/2018

Action Date

06/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2018 with no updates

Filing Date

12/01/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 18/07/2017

Filing Date

25/07/2017

Action Date

18/07/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

19/07/2017

Action Date

11/07/2017

Appointment of Miss Deborah Grimason

Type

Officers

Description

Appointment of Miss Deborah Grimason as a director on 18/07/2017

Filing Date

19/07/2017

Action Date

18/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

03/02/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

23/01/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2015 with full list of shareholders

Filing Date

26/01/2015

Action Date

23/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Termination of appointment of Andrew Stephen Pike

Type

Officers

Description

Termination of appointment of Andrew Stephen Pike as a secretary on 23/09/2014

Filing Date

01/10/2014

Action Date

23/09/2014

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 19/09/2014

Filing Date

25/09/2014

Action Date

19/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/04/2014

Action Date

n/a

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary

Filing Date

02/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2014 with full list of shareholders

Filing Date

08/02/2014

Action Date

23/01/2014

Termination of appointment of Geoffrey Cooper

Type

Officers

Description

Termination of appointment of Geoffrey Cooper as a director

Filing Date

15/01/2014

Action Date

n/a

Director Details Changed for Anthony David Buffin

Type

Officers

Description

Directors details changed for Anthony David Buffin on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/07/2013

Action Date

31/12/2012

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director

Filing Date

08/05/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

20/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2013 with full list of shareholders

Filing Date

15/02/2013

Action Date

23/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2012 with full list of shareholders

Filing Date

13/02/2012

Action Date

23/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/03/2011

Action Date

31/12/2010

Appointment of Mr Andrew Stephen Pike

Type

Officers

Description

Appointment of Mr Andrew Stephen Pike as a secretary

Filing Date

01/03/2011

Action Date

n/a

Termination of appointment of Ute Ball

Type

Officers

Description

Termination of appointment of Ute Ball as a secretary

Filing Date

01/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Fleet House Lee Circle Leicester Leicestershire LE1 3QQ on 18/02/2011

Filing Date

18/02/2011

Action Date

18/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2011 with full list of shareholders

Filing Date

10/02/2011

Action Date

23/01/2011

Termination of appointment of John Murray

Type

Officers

Description

Termination of appointment of John Murray as a director

Filing Date

21/01/2011

Action Date

n/a

Termination of appointment of Gavin Slark

Type

Officers

Description

Termination of appointment of Gavin Slark as a director

Filing Date

21/01/2011

Action Date

n/a

Appointment of John Peter Carter

Type

Officers

Description

Appointment of John Peter Carter as a director

Filing Date

10/01/2011

Action Date

n/a

Appointment of Geoffrey Ian Cooper

Type

Officers

Description

Appointment of Geoffrey Ian Cooper as a director

Filing Date

10/01/2011

Action Date

n/a

Appointment of Paul Nigel Hampden Smith

Type

Officers

Description

Appointment of Paul Nigel Hampden Smith as a director

Filing Date

07/01/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2011 to 31/12/2010

Filing Date

06/01/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

08/09/2010

Action Date

31/03/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/03/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

03/03/2010

Action Date

n/a

Appointment of John Roderick Murray

Type

Officers

Description

Appointment of John Roderick Murray as a director

Filing Date

26/02/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2010 with full list of shareholders

Filing Date

19/02/2010

Action Date

23/01/2010

Appointment of Gavin Slark

Type

Officers

Description

Appointment of Gavin Slark as a director

Filing Date

19/02/2010

Action Date

n/a

Appointment of Ute Suse Ball

Type

Officers

Description

Appointment of Ute Suse Ball as a secretary

Filing Date

19/02/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2009 to 31/03/2010

Filing Date

18/02/2010

Action Date

31/03/2010

Termination of appointment of Andrew Bygate

Type

Officers

Description

Termination of appointment of Andrew Bygate as a director

Filing Date

18/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 Pelham Court Pelham Road Sherwood Rise Nottingham NG5 1AP on 18/02/2010

Filing Date

18/02/2010

Action Date

18/02/2010

Termination of appointment of David Maguire

Type

Officers

Description

Termination of appointment of David Maguire as a secretary

Filing Date

18/02/2010

Action Date

n/a

Termination of appointment of David Maguire

Type

Officers

Description

Termination of appointment of David Maguire as a director

Filing Date

18/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/03/1977

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank LTD

Status

fully-satisfied

Date Created

19/07/1994

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

07/12/2009

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Venture Finance PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/09/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1969

Active/Resigned

Directors Shareholding

Date Joined

01/04/2014

Tenure

6 Yrs 7 Mths

% Holding

Largest to Smallest

UGS LIMITED

Age

Total Shareholding

12,500

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2017

Tenure

7 Mths

Date Resigned

06/03/2018

Type

Director

Date Joined

15/12/2010

Tenure

6 Yrs 7 Mths

Date Resigned

18/07/2017

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 3 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

15/12/2010

Tenure

3 Yrs

Date Resigned

31/12/2013

Type

Director

Date Joined

15/12/2010

Tenure

2 Yrs 2 Mths

Date Resigned

28/02/2013

Type

Director

Date Joined

05/02/2010

Tenure

11 Mths

Date Resigned

12/01/2011

Type

Director

Date Joined

05/02/2010

Tenure

11 Mths

Date Resigned

12/01/2011

Type

Director

Date Joined

08/04/1999

Tenure

10 Yrs 9 Mths

Date Resigned

05/02/2010

Type

Director

Date Joined

08/04/1999

Tenure

10 Yrs 9 Mths

Date Resigned

05/02/2010

Type

Director

Date Joined

05/01/2000

Tenure

3 Yrs 7 Mths

Date Resigned

13/08/2003

Type

Director

Date Joined

08/04/1999

Tenure

1 Yr 6 Mths

Date Resigned

17/10/2000

Type

Director

Date Joined

08/04/1999

Tenure

1 Yr 6 Mths

Date Resigned

17/10/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/07/1994

Type

Secretary

Date Joined

28/02/2011

Tenure

3 Yrs 6 Mths

Date Resigned

23/09/2014

Type

Secretary

Date Joined

05/02/2010

Tenure

1 Yr

Date Resigned

28/02/2011

Type

Secretary

Date Joined

01/11/2002

Tenure

7 Yrs 3 Mths

Date Resigned

05/02/2010

Type

Secretary

Date Joined

19/07/1994

Tenure

8 Yrs 3 Mths

Date Resigned

31/10/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/07/1994

Ugs Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors