This company is commonly known as Whyte Group Limited. The company was founded 47 years ago and was given the registration number 01286190. The firm's registered office is in 52-54 HIGH HOLBORN. You can find them at C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHYTE GROUP LIMITED |
|---|---|---|
| Company Number | : | 01286190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 12 November 1976 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, 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 | 21 March 1995 | Active |
| 41 Beechwood Gardens, Clayhall, Ilford, IG5 0AE | Secretary | 01 October 1997 | Active |
| 15 Dollis Avenue, London, N3 1UD | Secretary | - | Active |
| Apollo House, 56 New Bond Street, London, W1S 1RG | Corporate Secretary | 15 June 2006 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UA | Director | 16 February 2012 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UA | Director | 30 January 2012 | Active |
| 3 Myrtleside Close, Northwood, HA6 2XQ | Director | 01 October 1997 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UA | Director | 02 June 2008 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UA | Director | 02 June 2008 | Active |
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL | Director | 17 October 2013 | Active |
| 3, Russell Close, Moor Park, Northwood, HA6 2LZ | Director | 01 September 2002 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UA | Director | - | Active |
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL | Director | - | Active |
| Mr Melvyn Mark Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Address | : | C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-09 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-11-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-08-19 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-04-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-11-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-08 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-05-22 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-01-16 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-12-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2019-11-11 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-10-10 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-05-20 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-12-17 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-11-16 | Address | Change registered office address company with date old address new address. | Download |
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