Company information:
Whitehill Bookings Limited (No: 06893358)
Address: CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT, ENGLAND
Status: Liquidation
Incorporated: 30-Apr-2009
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 11-May-2021
Industry Class: 55100 - Hotels and similar accommodation
Current Director: HENRY JASON TUDOR ( DOB: May-1971 From: Oct-2019 )
Resigned Director: GORDON CUTLER ( DOB: Feb-1943 From: Apr-2009 To: Nov-2014 )
Resigned Director: GRAHAM MASTERMAN SHEPHERD ( DOB: Mar-1961 From: Apr-2009 To: Oct-2019 )
Resigned Director: JOHN WILDMAN ( DOB: Jan-1947 From: Apr-2009 To: Apr-2009 )
Resigned Secretary: GORDON CUTLER ( DOB: Feb-1943 From: Apr-2009 To: Nov-2014 )
Resigned Secretary: SAMEDAY COMPANY SERVICES LIMITED ( From: Apr-2009 To: Apr-2009 )
Persons of Significant Control:
Mr Graham Masterman Shepherd, 53 Albany Road, Stratford-Upon-Avon, CV37 6PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-17)
Mr Henry Jason Tudor, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more (Notified: 2019-12-10)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 69,212 | 65,525 | 56,054 | 44,842 | 69212.0,65525.0,56054.0,44842.0 |
| Fixed assets / Property, plant and equipment | 69,212 | 65,525 | 69212.0,65525.0,0.0,0.0 | ||
| Current assets | 50,164 | 72,155 | 91,036 | 56,859 | 50164.0,72155.0,91036.0,56859.0 |
| Current assets / Total inventories | 16,500 | 16,587 | 16500.0,16587.0,0.0,0.0 | ||
| Current assets / Debtors | 20,773 | 25,926 | 20773.0,25926.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 12,891 | 29,642 | 12891.0,29642.0,0.0,0.0 | ||
| Net current assets (liabilities) | 290,376 | 265,997 | 259,351 | 224,260 | 290376.0,265997.0,259351.0,224260.0 |
| Net assets (liabilities) | 221,164 | 200,472 | 203,297 | 179,418 | 221164.0,200472.0,203297.0,179418.0 |
| Equity / share capital and reserves | 221,164 | 200,472 | 203,297 | 179,418 | 221164.0,200472.0,203297.0,179418.0 |