Michael Whitaker Fabrics Limited

Proposed for strike-off03155394 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
30 March 2023
Last accounts
30 March 2021
Conf. stmt due
2 February 2023
Last conf. stmt
19 January 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2016
British
Born June 1964 (62)
Officer history (7 former)
12 August 2016
Resigned Whitaker, Andrew Michael Robert as Secretary
12 August 2016
Appointed Bestwick, Stuart James as Director
12 August 2016
Resigned Whitaker, Andrew Michael Robert as Director
12 November 2014
Resigned Whitaker, Michael John Geoffrey as Director
27 February 2009
Resigned Bird, Stuart Anthony as Secretary
27 February 2009
Appointed Whitaker, Andrew Michael Robert as Secretary
27 February 2009
Resigned Bird, Stuart Anthony as Director
14 June 1999
Resigned Hamilton, Jeremy Neill as Director
12 February 1996
Appointed Hamilton, Jeremy Neill as Director
12 February 1996
Appointed Bird, Stuart Anthony as Director
5 February 1996
Appointed Bird, Stuart Anthony as Secretary
5 February 1996
Resigned Thomas, Howard as Nominee Secretary
5 February 1996
Appointed Whitaker, Michael John Geoffrey as Director
5 February 1996
Appointed Thomas, Howard as Nominee Secretary
5 February 1996
Appointed Whitaker, Andrew Michael Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08825902

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evergreen Card Company Limited Owns 25–50% of shares
Michael Whitaker Fabrics Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 March 2021 · dormant accounts · dormant

Employees
1
no change

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 (£27,370) (£28,356) (£28,356)
Balance sheet detail
202120202019
Fixed Assets£336
Current Assets£5,506
Debtors£5,506
Creditors (< 1 year)£28,356£28,356£33,212
Net Current Assets(£28,356)(£28,356)(£27,706)
Shareholder Funds(£28,356)(£28,356)(£27,370)

Filings

Filing history not loaded yet. See it on Companies House

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