Whitebrook Limited in Sheffield

Whitebrook Limited

Whitebrook Limited was officially closed on 2014-08-05. Whitebrook was a private limited company that could have been found at 117 Rustlings Road, Sheffield, S11 7AB. This company (formally started on 2003-07-02) was run by 3 directors and 1 secretary.
Director Robert L. who was appointed on 03 September 2003.
Director Ruth L. who was appointed on 03 September 2003.
Director Jonathan K. who was appointed on 01 September 2003.
Among the secretaries, we can name: Jonathan K. appointed on 01 September 2003.

The company was categorised as "other letting and operating of own or leased real estate" (68209). 2012-07-02 is the date of the last annual return.

Whitebrook Limited Address / Contact

Office Address	117 Rustlings Road
Office Address2	Sheffield
Town
Post code	S11 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818622
Date of Incorporation	Wed, 2nd Jul 2003
Date of Dissolution	Tue, 5th Aug 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2013
Account last made up date	Sun, 31st Jul 2011
Return next due date	Tue, 30th Jul 2013
Return last made up date	Mon, 2nd Jul 2012

Company staff

Robert L.

Position: Director

Appointed: 03 September 2003

Ruth L.

Position: Director

Appointed: 03 September 2003

Jonathan K.

Position: Secretary

Appointed: 01 September 2003

Jonathan K.

Position: Director

Appointed: 01 September 2003

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2003

Resigned: 24 July 2003

Online Nominees Limited

Position: Director

Appointed: 02 July 2003

Resigned: 24 July 2003

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 29th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 6th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 9th, August 2010	annual return	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 10th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 14th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 178 tom lane sheffield south yorkshire S10 3PG filed on: 21st, March 2007	address	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 178 tom lane sheffield south yorkshire S10 3PG filed on: 21st, March 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
288a	On Thu, 30th Dec 2004 New secretary appointed;new director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Dec 2004 New secretary appointed;new director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/12/04	annual return
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on Thu, 24th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thu, 24th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
288a	On Mon, 15th Mar 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 15th Mar 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 15th Mar 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 15th Mar 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
88(2)R	Alloted 25 shares on Thu, 24th Jul 2003. Value of each share 1 £, total number of shares: 50. filed on: 31st, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 31/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 31st, July 2003	address	Free Download (1 page)
287	Registered office changed on 31/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 31st, July 2003	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, July 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, July 2003	resolution
RESOLUTIONS	Election resolution filed on: 31st, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, July 2003	resolution
RESOLUTIONS	Election resolution filed on: 31st, July 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, July 2003	resolution	Free Download (1 page)
88(2)R	Alloted 24 shares on Thu, 24th Jul 2003. Value of each share 1 £, total number of shares: 25. filed on: 31st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 24 shares on Thu, 24th Jul 2003. Value of each share 1 £, total number of shares: 25. filed on: 31st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Thu, 24th Jul 2003. Value of each share 1 £, total number of shares: 50. filed on: 31st, July 2003	capital	Free Download (2 pages)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation