WHITTAN ACQUISITION CO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05651120
Status: DISSOLVED
Incorporated / age: 12 December 200514 years
Registered office: C/O M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU
Nature of business
Activities of head offices
Previous company names
TIDY ACQUISITION CO LIMITED
DECKCENTRE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 June 2020
Wound up
26 April 2019
Practitioners
- Michael Rose
  Insolvency practitioner
  Appointed
  26 April 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Oliver ACTIVE	Secretary	27 Sep 2018				Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
SMALL, Gerard Noel ACTIVE	Director	02 Oct 2017		United Kingdom	November 1954	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
TEMPLEMAN, Jonathan ACTIVE	Director	02 Oct 2017		United Kingdom	July 1962	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
BAXTER, Anthony RESIGNED	Secretary	12 Feb 2016	07 Nov 2017			Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
BUTLER, Andrew RESIGNED	Secretary	22 Dec 2005	27 Nov 2009			2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW
MUKERJEE, Sunando RESIGNED	Secretary	14 Dec 2005	22 Dec 2005			29 Woodstock Road, Golders Green, London, NW11 8ES
NURPURI, Jatinder Pal Singh RESIGNED	Secretary	26 Nov 2009	13 Feb 2016			5, Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Dec 2005	14 Dec 2005			26, Church Street, London, NW8 8EP
AHMED, Moyen RESIGNED	Director	14 Dec 2005	22 Dec 2005		September 1979	115 Highbury New Park, London, N5 2HG
BAXTER, Anthony RESIGNED	Director	12 Feb 2016	07 Nov 2017	United Kingdom	February 1964	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
BUTLER, Andrew RESIGNED	Director	22 Dec 2005	15 Sep 2016	United Kingdom	July 1955	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
CALDERBANK, Martin Nicholas RESIGNED	Director	22 Dec 2005	25 Mar 2010	Luxembourg	March 1967	Sw15
ELLIS, Robert Keith RESIGNED	Director	02 Oct 2017	20 Mar 2019	England	September 1951	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
NURPURI, Jatinder Pal Singh RESIGNED	Director	26 Nov 2009	13 Feb 2016	United Kingdom	March 1963	5, Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
SMITH, Ian Stuart RESIGNED	Director	12 Feb 2016	05 Oct 2017	England	December 1966	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Dec 2005	14 Dec 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VAUGHAN, Oliver ACTIVE
Role: Secretary
Appointed on: 27 Sep 2018
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

SMALL, Gerard Noel ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

TEMPLEMAN, Jonathan ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

BAXTER, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Feb 2016
Resigned on: 07 Nov 2017
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

BUTLER, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 27 Nov 2009
Address: 2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW

MUKERJEE, Sunando RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 22 Dec 2005
Address: 29 Woodstock Road, Golders Green, London, NW11 8ES

NURPURI, Jatinder Pal Singh RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 13 Feb 2016
Address: 5, Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2005
Resigned on: 14 Dec 2005
Address: 26, Church Street, London, NW8 8EP

AHMED, Moyen RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 22 Dec 2005
Date of birth: September 1979
Address: 115 Highbury New Park, London, N5 2HG

BAXTER, Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

BUTLER, Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

CALDERBANK, Martin Nicholas RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 25 Mar 2010
Country of Residence: Luxembourg
Date of birth: March 1967
Address: Sw15

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: September 1951
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

NURPURI, Jatinder Pal Singh RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 13 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5, Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: December 1966
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2005
Resigned on: 14 Dec 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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