WHITEHOUSE CONSULTANTS LIMITED

Liquidation (when checked on 10 Dec 2017)

Address

WHITEHOUSE CONSULTANTS LIMITED
15 COLMORE ROW
BIRMINGHAM
B3 2BH
(154 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 10 Dec 2017)
Annual Return Overdue (checked on 10 Dec 2017)
Company Registration No.:
02589037
Incorporation Date:
6 Mar 1991
Financial Year End:
31 Mar
Capital:
£200.00 on 8 Apr 2015
For period ending:
31 Mar 2015
Filed on:
19 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2015
Filed on:
8 Apr 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £77,089 £144,435 £87,065
Debtors: £166,402 £360,831 £245,093
Creditors due within one year: £99,047 £357,490 £197,799
Total Assets less Current Liabilities: £144,444 £147,776 £134,359
Shareholders Funds / Net Worth: £190,759 £151,595 £139,266
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

8 Feb 2016

WHITEHOUSE CONSULTANTS LIMITED (Company Number 02589037) Registered office: St Helen's House, King Street, Derby, DE1 3EE Principal trading address: Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AG At a General Meeting of the above named company, duly convened and held at Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, on 29 January 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound up voluntarily". 2. "That MFP Smith and NJ Hawksley of Dains LLP, Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally". Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 29 January 2016. Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com. Adrian Coss , Chairman

8 Feb 2016

Company Number: 02589037 Name of Company: WHITEHOUSE CONSULTANTS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: St Helen's House, King Street, Derby, DE1 3EE Principal trading address: Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AG Liquidator's name and address: MFP Smith and NJ Hawksley of Dains LLP, 15 Colmore Row, Birmingham B3 2BH Office Holder Numbers: 6484 and 9184. Date of Appointment: 29 January 2016 By whom Appointed: Members and Creditors Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com.

15 Jan 2016

WHITEHOUSE CONSULTANTS LIMITED (Company Number 02589037) Registered office: St Helen's House, King Street, Derby, DE21 6BF Principal trading address: Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AG NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Dains LLP, Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF on 29 January 2016 at 10:30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their Proxy, together with a Proof of Debt at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH not later than 12 noon on 28 January 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. By Order of the Board Further details: Insolvency Practitioner(s): MFP Smith NJ Hawskley Office Holder Licence Number: 006484/009184 Contact name and email address: Rashpal Sandhu; rsandhu@dains.com NOTICES TO CREDITORS Adrian Coss, Director

Recently Filed Documents - 85 available


Directors and Secretaries

Adrian Coss
2 Apr 2008 ⇒ Present ( 9 Years ) Director
Kevin Litting
2 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
Terence Simpson
2 Apr 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE
Changed 12 Feb 2016

WILMOT HOUSE ST JAMES COURT
FRIAR GATE
DERBY
DE1 1BT
Changed 7 Apr 2013

CEDAR HOUSE 15 HOLLIES ROAD
ALLESTREE
DERBY
DERBYSHIRE
DE22 2HX
Changed 5 May 2009

CEDAR HOUSE 15 HOLLIES ROAD
ALLESTREE
DERBY
DE22 2HX
Changed 10 Mar 2009

29 HARCOURT ROAD
DORNEY REACH
MAIDENHEAD
BERKS
SL6 0DT
Changed 4 Apr 2008

HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RP
Changed 18 Mar 1991


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 10 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 19 Oct 2015 7
31 Mar 2014 18 Jun 2014 3
31 Mar 2013 25 Jun 2013 3
31 Mar 2012 24 Sep 2012 6
31 Mar 2011 12 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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