Whittington Facilities Limited

04289024

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 18/09/2001

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 01/10/2019

Due 12/11/2020

Overdue

Industry

74990

Non-trading company

Officers

Mr Mark Christopher Pearce

director · Since 24/03/2009

COMPANY DIRECTOR

BRITISH · WALES · Age 65

Also on 7 other boards

Nigel Anthony John Brindley

director · Since 22/11/2011

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Imagile Secretariat Services Limited

secretary · Since 19/07/2018

Also on 4 other boards

Mr Ian Richard Gethin

director · Since 12/09/2018

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Sedamis No. 15 Limited

75–100% votes

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

Reg: 05659989 · Companies House · Corporate

Notified 06/04/2016

Uberior Investments Limited

75–100% shares

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc073998 · Companies House · Corporate

Notified 02/07/2018

Former PSCs

Bank Of Scotland Plc

Ceased 02/07/2018

Uberior Infrastructure Investments Limited

Ceased 02/07/2018

Charges3 outstanding

charge

satisfied

FES FM LIMITED

Created 28/02/2011Registered 16/03/2011Satisfied 14/06/2025

charge

outstanding

BANK OF SCOTLAND PLC

Created 16/02/2011Registered 05/03/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 29/01/2005Registered 11/02/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE SECURITY TRUSTEE)

Created 08/10/2002Registered 21/10/2002

Insolvency History1 case

in administration

Matthew David Smith (practitioner) · Matthew James Cowlishaw (practitioner) · Matthew Mawhinney (practitioner)