WHYTE CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whyte Chemicals Limited. The company was founded 26 years ago and was given the registration number 03406335. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name	:	WHYTE CHEMICALS LIMITED
Company Number	:	03406335
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	21 July 1997
End of financial year	:	30 June 2016
Jurisdiction	:	England - Wales
Industry Codes	:	46750 - Wholesale of chemical products

Office Address & Contact

Registered Address	:	C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL	Director	01 January 2000	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Secretary	06 May 2010	Active
58 Murray Crescent, Pinner, HA5 3QE	Secretary	01 August 1997	Active
41 Beechwood Gardens, Clayhall, Ilford, IG5 0AE	Secretary	01 October 1997	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	21 July 1997	Active
Apollo House, 56 New Bond Street, London, W1S 1RG	Corporate Secretary	15 June 2006	Active
33 North Wood Park, Huddersfield, HD8 0PY	Director	01 October 1997	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	01 May 2008	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	20 July 2011	Active
26 Sheen Road, Richmond, TW9 1AE	Director	01 October 1997	Active
110 Quenby Way, Bromham, MK43 8QP	Director	01 October 1997	Active
Orchard House, 29 The Hamlet, South Normanton, Derby, DE55 2JA	Director	01 October 2001	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	06 July 2011	Active
Ferniehurst 52 Station Road, Burley In Wharfedale, LS29 7NG	Director	27 July 2007	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	01 October 2002	Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL	Director	01 May 2008	Active
120 East Road, London, N1 6AA	Nominee Director	21 July 1997	Active
58 Murray Crescent, Pinner, HA5 3QE	Director	01 October 1997	Active
Meadow Walk, The Dickredge, Steeple Aston, OX25 4RS	Director	01 March 2005	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	01 March 2010	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	23 October 2008	Active
10 Walker Road, Maidenhead, SL6 2QT	Director	01 October 1997	Active
96 Mount View Road, London, N4 4JX	Director	27 July 2007	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	14 January 2011	Active
Marlborough House, 298 Regents Park Road, London, N3 2UA	Director	01 May 2015	Active
15 Dollis Avenue, London, N3 1UD	Director	01 August 1997	Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL	Director	01 August 1997	Active

People with Significant Control

Whyte Chemicals Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor Marlborough House, 298 Regents Park Road, London, England, N3 2UA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-09-22	Gazette	Gazette dissolved liquidation.	Download
2021-06-22	Insolvency	Liquidation in administration move to dissolution.	Download
2021-01-20	Insolvency	Liquidation in administration progress report.	Download
2020-08-11	Insolvency	Liquidation in administration progress report.	Download
2020-06-16	Insolvency	Liquidation in administration extension of period.	Download
2020-01-28	Insolvency	Liquidation in administration progress report.	Download
2019-08-02	Insolvency	Liquidation in administration progress report.	Download
2019-07-09	Officers	Termination director company with name termination date.	Download
2019-06-20	Insolvency	Liquidation in administration extension of period.	Download
2019-05-08	Officers	Termination director company with name termination date.	Download
2019-02-01	Insolvency	Liquidation in administration progress report.	Download
2018-09-13	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2018-09-04	Insolvency	Liquidation in administration proposals.	Download
2018-08-13	Address	Change registered office address company with date old address new address.	Download
2018-08-10	Insolvency	Liquidation in administration appointment of administrator.	Download
2018-06-21	Officers	Termination director company with name termination date.	Download
2018-05-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-05-18	Mortgage	Mortgage satisfy charge full.	Download
2018-03-15	Mortgage	Mortgage satisfy charge full.	Download
2018-01-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-01-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-11-27	Officers	Termination director company with name termination date.	Download
2017-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-07	Officers	Termination director company with name termination date.	Download
2017-01-30	Accounts	Accounts with accounts type full.	Download