MCWHORTER HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

03370902

Incorporation date

14/05/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

22/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/01/2010

Registered office address changed from C/O Eastman Company Uk Ltd Kirby Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 2010-01-17

View PDF (2 pages)

11/01/2010

Declaration of solvency

View PDF (9 pages)

11/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2010

Resolutions

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

06/05/2009

Director's Change of Particulars / godefroy motte / 07/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 165; Street was: j v oldenbarneveltlaan 84, now: van lennepweg 165; Post Town was: the hague 2582 nx, now: 2597 lv the hague

View PDF (2 pages)

06/05/2009

Director's Change of Particulars / johannes berting / 06/05/2009 / HouseName/Number was: , now: 5; Occupation was: director finance, now: business manager

View PDF (1 pages)

26/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

12/07/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

14/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

11/06/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

15/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

30/10/2005

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

28/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

27/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

25/11/2002

Registered office changed on 26/11/02 from: wharf mill po box 56 radcliffe road bury lancashire BL9 9WW

View PDF (1 pages)

17/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/08/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

01/08/2002

Director's particulars changed

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01/08/2002

Registered office changed on 02/08/02

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19/12/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

Full group accounts made up to 1999-09-30

View PDF (21 pages)

07/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

23/05/2001

Director resigned

View PDF (1 pages)

05/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

24/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

24/05/2000

Director resigned

View PDF (0 pages)

15/03/2000

Full group accounts made up to 1998-09-30

View PDF (21 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

24/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

27/09/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

08/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

15/01/1998

Memorandum and Articles of Association

View PDF (21 pages)

15/01/1998

Ad 09/01/98--------- £ si 1600000@1=1600000 £ ic 10000100/11600100

View PDF (2 pages)

15/01/1998

Nc inc already adjusted 09/01/98

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (0 pages)

15/01/1998

Resolutions

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (1 pages)

19/08/1997

Ad 31/07/97--------- £ si 10000000@1=10000000 £ ic 100/10000100

View PDF (4 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Memorandum and Articles of Association

View PDF (20 pages)

14/08/1997

Resolutions

View PDF (8 pages)

14/08/1997

Resolutions

View PDF (7 pages)

14/08/1997

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (0 pages)

14/08/1997

Resolutions

View PDF (1 pages)

14/08/1997

£ nc 100/10000100 29/07/97

View PDF (1 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	14/05/1997 - 28/07/1997	467
LOVITING LIMITED	Nominee Director	14/05/1997 - 28/07/1997	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	14/05/1997 - 28/07/1997	382
Berting, Johannes Franciscus Maria	Director	31/07/2001 - Present	-
Motte, Godefroy Andre Francois Edouard	Director	30/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MCWHORTER HOLDINGS LTD.

MCWHORTER HOLDINGS LTD. is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCWHORTER HOLDINGS LTD.?

MCWHORTER HOLDINGS LTD. is currently Dissolved. It was registered on 14/05/1997 and dissolved on 22/10/2010.

Where is MCWHORTER HOLDINGS LTD. located?

MCWHORTER HOLDINGS LTD. is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What is the latest filing for MCWHORTER HOLDINGS LTD.?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.