WHITACRE'S (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01261000

Incorporation date

01/06/1976

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1976)

05/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

14/04/2014

Registered office address changed from Ashlands 253 Leek Road, Endon Stoke on Trent Staffordshire ST9 9HQ on 2014-04-14

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

16/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

28/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

30/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

10/04/2006

Director resigned

View PDF (1 pages)

15/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

07/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

30/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

29/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

01/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

15/04/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

15/05/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

01/02/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

18/08/2000

Registered office changed on 18/08/00 from: clough st hanley stoke on trent ST1 3NS

View PDF (1 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

12/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

12/11/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

09/06/1999

Resolutions

View PDF (1 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

13/07/1998

New director appointed

View PDF (2 pages)

26/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

30/05/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

03/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

01/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

01/05/1995

Return made up to 22/03/95; no change of members

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/04/1994

Return made up to 22/03/94; no change of members

View PDF (6 pages)

11/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (5 pages)

20/04/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

29/03/1993

Return made up to 22/03/93; full list of members

View PDF (7 pages)

07/04/1992

Return made up to 22/03/92; no change of members

View PDF (6 pages)

05/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

09/04/1991

Return made up to 22/03/91; no change of members

View PDF (6 pages)

08/03/1991

Group accounts for a small company made up to 1990-09-30

View PDF (5 pages)

30/03/1990

Return made up to 23/03/90; full list of members

View PDF (6 pages)

27/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

07/04/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

07/04/1989

Return made up to 24/03/89; full list of members

View PDF (8 pages)

02/08/1988

Return made up to 01/04/88; full list of members

View PDF (6 pages)

24/03/1988

Accounts for a small company made up to 1987-09-30

View PDF (6 pages)

23/07/1987

Accounts for a small company made up to 1986-09-30

View PDF (5 pages)

01/07/1987

Return made up to 07/04/87; full list of members

View PDF (5 pages)

01/06/1976

Incorporation

View PDF (17 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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Hardacre, Susan Mary	Director	05/06/1998 - Present	2
Hardacre, David Maurice	Secretary	03/04/1998 - 13/04/1998	-
Hardacre, Susan Mary	Secretary	09/11/2006 - Present	-
Hardacre, Ruth Gillian	Secretary	13/04/1998 - 09/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WHITACRE'S (HOLDINGS) LIMITED

WHITACRE'S (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/06/1976 with the registered office located at Ashlands 253 Leek Road, Endon, Stoke On Trent ST9 9HQ. There are currently 2 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 WHITACRE'S (HOLDINGS) LIMITED?

WHITACRE'S (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/06/1976 and dissolved on 05/07/2016.

Where is WHITACRE'S (HOLDINGS) LIMITED located?

WHITACRE'S (HOLDINGS) LIMITED is registered at Ashlands 253 Leek Road, Endon, Stoke On Trent ST9 9HQ.

What does WHITACRE'S (HOLDINGS) LIMITED do?

WHITACRE'S (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITACRE'S (HOLDINGS) LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.