WP

WHITNASH PLC.

Liquidation

Company number 00463572

London · Incorporated 17 January 1949

9th Floor 25 Farringdon Street, London, EC4A 4AB

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
77 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY · 17 January 1949 – 9 July 1999

Previous registered addresses

5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ · until 7 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Overdue
Last filed
4 July 2016
Next due
18 July 2017
Overdue by 112 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GOODWIN, Lee David
Director
24 June 2010
BD
BATEY, Derek Thomas
Secretary
6 February 2006
BA
BUCKMASTER, Adrian Charles, Viscount
Director
17 December 1997
RP
REES, Philip Henry
Director · Resigned
19 October 2006
MR
MUNTON, Richard James
Director · Resigned
30 May 2001
GL
GOODWIN, Lee David
Secretary · Resigned
1 October 1998
HD
HARGREAVES, David
Director · Resigned
30 November 1997
CK
CONNOLLY, Kevin Brian
Director · Resigned
1 January 1997
WR
WOOD, Roger Norman Alexander
Director · Resigned
27 July 1995
HC
HALE, Clive Anthony
Secretary · Resigned
27 April 1995
ST
SMITH, Timothy John
Director · Resigned
27 April 1995
WP
WHITE, Peter Charles
Director · Resigned
27 April 1995
WM
WINGROVE, Mark
Director · Resigned
27 April 1995
GB
GAUNT, Brian Martin
Director · Resigned
26 April 1995
HC
HALE, Clive Anthony
Director · Resigned
26 April 1995
HM
HARRISON, Martin David
Director · Resigned
24 April 1995
TW
THOMPSON, William Anthony
Director · Resigned
24 April 1995
HM
HARRISON, Martin David
Director · Resigned
17 March 1995
SP
SMITH, Philip Abbott
Director · Resigned
15 March 1995
HG
HOWARD, George Eric
Director · Resigned
1 January 1994
SP
SMITH, Philip Abbott
Secretary · Resigned
—
CP
CLAPPISON, Peter Edward
Director · Resigned
—
CP
CRAWFORD, Peter Frederick
Director · Resigned
—
HB
HILL, Brian George
Director · Resigned
—
WJ
WHITE, John Granville, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
19 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 May 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
17 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
15 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 February 2017 View
Resolution
Resolution
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Move Registers To Sail Company
Address
13 September 2010 View
Change Sail Address Company
Address
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Secretary Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Resolution
Resolution
5 March 2010 View
Memorandum Articles
Incorporation
19 December 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Address
23 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Group
Accounts
17 January 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
29 November 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Mortgage
10 March 2004 View
Resolution
Resolution
6 February 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
4 September 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Mortgage
27 July 2001 View
Accounts With Accounts Type Group
Accounts
20 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Full Group
Accounts
1 August 2000 View
Legacy
Address
30 May 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Interim
Accounts
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Annual Return
5 August 1999 View
Certificate Change Of Name Company
Change Of Name
8 July 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Mortgage
8 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Interim
Accounts
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 July 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Capital
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Capital
6 January 1998 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Memorandum Articles
Incorporation
19 September 1996 View
Legacy
Capital
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full Group
Accounts
28 June 1996 View
Legacy
Officers
10 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Mortgage
16 May 1995 View
Legacy
Mortgage
16 May 1995 View
Legacy
Mortgage
16 May 1995 View
Accounts With Accounts Type Full Group
Accounts
15 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Capital
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Legacy
Capital
24 April 1995 View
Legacy
Capital
24 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Capital
20 April 1995 View
Memorandum Articles
Incorporation
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Accounts Type Full Group
Accounts
1 August 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Accounts With Accounts Type Full Group
Accounts
11 August 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 August 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Annual Return
23 October 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Full Group
Accounts
20 October 1988 View
Legacy
Address
30 June 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Mortgage
25 January 1988 View
Accounts With Accounts Type Full Group
Accounts
21 October 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Annual Return
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Accounts With Accounts Type Group
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Legacy
Officers
7 July 1986 View
Legacy
Officers
14 June 1986 View
Resolution
Resolution
22 May 1986 View
Legacy
Officers
2 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 March 1982 View
Legacy
Annual Return
20 July 1981 View
Legacy
Annual Return
14 July 1980 View
Accounts With Made Up Date
Accounts
24 July 1976 View
Legacy
Annual Return
19 July 1974 View
Legacy
Annual Return
26 July 1973 View
Certificate Change Of Name Company
Change Of Name
14 June 1973 View
Incorporation Company
Incorporation
17 January 1949 View
Miscellaneous
Miscellaneous
17 January 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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