WHITEHALL FINANCIAL INDEPENDENT LIMITED

Active - Proposal to Strike off (when checked on 1 Jan 2016)

Address

WHITEHALL FINANCIAL INDEPENDENT LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(544 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03241746
Incorporation Date:
23 Aug 1996
Financial Year End:
30 Jun
Capital:
£1,700.00 on 31 Aug 2012
For period ending:
30 Jun 2011
Filed on:
7 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2012
Filed on:
31 Aug 2012
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Map


Notices published in the Gazette

5 Jan 2016

WHITEHALL FINANCIAL INDEPENDENT LIMITED (Company Number 03241746) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: 79 Caroline Street, Birmingham, B3 1UP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members of Whitehall Financial Independent Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 01 March 2016 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 02 July 2015 Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 0800 9881897 Darren Edwards, Liquidator 21 December 2015

10 Jul 2015

WHITEHALL FINANCIAL INDEPENDENT LIMITED (Company Number 03241746) Financial Intermediation Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: 79 Caroline Street, Birmingham, B3 1UP I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 2 July 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 August 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk or telephone 0800 9881897. Darren Edwards, Liquidator 03 July 2015 COMPANY LIMITED BY SHARES (PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND 84(1) OF THE INSOLVENCY ACT 1986)

10 Jul 2015

Company Number: 03241746 Name of Company: WHITEHALL FINANCIAL INDEPENDENT LIMITED Nature of Business: Financial Intermediation Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: 79 Caroline Street, Birmingham, B3 1UP Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Office Holder Number: 10350. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk or telephone 0800 9881897. Date of Appointment: 02 July 2015 By whom Appointed: An Order of the Court

Recently Filed Documents - 75 available


Directors and Secretaries

Paul Archer
1 Apr 2008 ⇒ Present ( 10 Years ) Director
Christopher Bell
10 Apr 2007 ⇒ Present ( 11 Years ) Company Secretary
Charles Gillespie
23 Aug 1996 ⇒ Present ( 21 Years ) Director
Robert Mitchell
23 Jul 2010 ⇒ Present ( 8 Years ) Director
Mark Rendall
1 Mar 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 4 Oct 2012

Previous Addresses

WHITEHALL HOUSE 2 QUEENS ROAD
SHEFFIELD
S2 4DG
Changed 27 Dec 2012

2 QUEENS ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4DG
Changed 30 Sep 2008

WHITEHALL HOUSE
67 WOSTENHOLM ROAD
SHEFFIELD
SOUTH YORKSHIRE S7 1LE
Changed 4 Jan 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 7 Dec 2011 6
30 Jun 2010 9 Feb 2011 8
30 Jun 2009 5 Oct 2009 4
30 Jun 2008 27 Jan 2009 7
30 Jun 2007 10 Mar 2008 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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