• UK
  • WHITAKER GROUP LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom

Company Information

Company registration number
00630287
Company Status
CLOSED
Country
United Kingdom
Registered Address
25 Moorgate
London
EC2R 6AY
25 Moorgate, London, EC2R 6AY UK

Management

Managing Directors
RICE, Peter James
RICE, Susan Jessica
Company secretaries
RICE, Susan Jessica

Company Details

Type of Business
ltd
Incorporated
1959-06-12
Dissolved on
2020-02-18
SIC/NACE
82110

Ownership

Beneficial Owners
Mr Peter James Rice

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LANES MOTOR SALES (KENTON) LIMITED
Legal Entity Identifier (LEI)
213800NFG3PJDZZJT986
Filing of Accounts
Due Date:
Last Date: 2019-01-31
Last Return Made Up To:
2012-06-24

WHITAKER GROUP LIMITED Company Description

WHITAKER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00630287. Its current trading status is "closed". It was registered 1959-06-12. It was previously called LANES MOTOR SALES (KENTON) LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 25 Moorgate .
More information

Get WHITAKER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitaker Group Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-02-18) - GAZ2

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  • change-account-reference-date-company-previous-shortened (2019-02-11) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-02-19) - AA

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  • resolution (2019-03-13) - RESOLUTIONS

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  • liquidation-voluntary-members-return-of-final-meeting (2019-11-18) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2019-03-13) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-03-13) - 600

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  • accounts-with-accounts-type-micro-entity (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-04) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • legacy (2009-07-20) - 363a

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  • legacy (2008-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA

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  • legacy (2007-08-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA

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  • legacy (2006-08-15) - 288b

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  • legacy (2006-08-15) - 288a

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  • legacy (2006-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA

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  • legacy (2005-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA

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  • legacy (2004-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-23) - AA

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  • legacy (2003-07-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA

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  • legacy (2002-08-09) - 363s

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  • accounts-with-accounts-type-full (2002-03-01) - AA

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  • legacy (2001-07-05) - 363s

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  • accounts-with-accounts-type-full (2001-03-01) - AA

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  • legacy (2000-07-17) - 363s

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  • accounts-with-accounts-type-full (1999-03-03) - AA

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  • legacy (1999-06-28) - 363s

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  • accounts-with-accounts-type-full (1999-12-09) - AA

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  • legacy (1998-06-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-26) - AA

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  • legacy (1997-07-08) - 363s

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  • accounts-with-accounts-type-full-group (1996-12-02) - AA

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  • legacy (1996-06-28) - 363s

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  • accounts-with-accounts-type-small (1995-11-01) - AA

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  • legacy (1995-07-05) - 363s

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  • accounts-with-accounts-type-small-group (1995-02-13) - AA

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  • accounts-with-accounts-type-full-group (1994-01-14) - AA

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  • legacy (1994-06-30) - 363s

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  • accounts-with-accounts-type-full-group (1993-02-23) - AA

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  • legacy (1993-06-29) - 363s

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  • legacy (1992-07-03) - 363s

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  • accounts-with-accounts-type-full-group (1992-01-24) - AA

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  • legacy (1991-07-04) - 363a

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  • accounts-with-accounts-type-full-group (1990-12-18) - AA

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  • legacy (1990-12-18) - 363

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  • legacy (1989-01-30) - 363

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  • accounts-with-accounts-type-full-group (1989-01-30) - AA

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  • certificate-change-of-name-company (1989-04-07) - CERTNM

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  • accounts-with-accounts-type-full-group (1989-06-01) - AA

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  • accounts-with-accounts-type-full-group (1989-11-08) - AA

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  • legacy (1989-11-08) - 363

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  • legacy (1988-12-04) - 288

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  • accounts-with-accounts-type-full (1987-08-17) - AA

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  • legacy (1987-08-17) - 363

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  • legacy (1987-06-24) - 363

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  • incorporation-company (1959-06-12) - NEWINC

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