WHITECREST GROUP LIMITED

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WHITECREST GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05079734

Incorporation date

21/03/2004

Size

Full

Contacts

Registered address

Registered address

4 Jury Street, Warwick, Warwickshire CV34 4EWCopy
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Latest events (Record since 21/03/2004)
dot icon04/01/2012
Final Gazette dissolved following liquidation
dot icon04/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2011
Liquidators' statement of receipts and payments to 2011-05-23
dot icon01/08/2011
Liquidators' statement of receipts and payments to 2010-11-23
dot icon02/12/2009
Statement of affairs with form 4.19
dot icon02/12/2009
Resolutions
dot icon02/12/2009
Appointment of a voluntary liquidator
dot icon13/11/2009
Registered office address changed from Bridge Works Bilport Lane Wednesbury West Midlands WS10 0NU on 2009-11-14
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon26/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon07/05/2009
Return made up to 22/03/09; full list of members
dot icon02/10/2008
Full accounts made up to 2008-03-31
dot icon01/05/2008
Return made up to 22/03/08; full list of members
dot icon06/04/2008
Auditor's resignation
dot icon17/09/2007
Full accounts made up to 2007-03-31
dot icon24/05/2007
Return made up to 22/03/07; no change of members
dot icon31/01/2007
Full accounts made up to 2006-03-31
dot icon22/08/2006
Return made up to 22/03/06; full list of members
dot icon14/02/2006
Registered office changed on 15/02/06 from: c/o burman hi ton LIMITED montgomery street sparkbrook birmingham west midlands B11 1DY
dot icon30/01/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2005-03-31
dot icon03/07/2005
Return made up to 22/03/05; full list of members
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Resolutions
dot icon09/11/2004
Statement of affairs
dot icon09/11/2004
Ad 16/08/04--------- £ si 100043@1=100043 £ si [email protected]=2 £ ic 1/100046
dot icon24/08/2004
Particulars of mortgage/charge
dot icon18/08/2004
Particulars of mortgage/charge
dot icon17/05/2004
Nc inc already adjusted 04/05/04
dot icon11/05/2004
Resolutions
dot icon10/05/2004
Registered office changed on 11/05/04 from: 195 high street cradley heath west midlands B64 5HW
dot icon10/05/2004
Director resigned
dot icon10/05/2004
Secretary resigned
dot icon10/05/2004
New secretary appointed;new director appointed
dot icon10/05/2004
New director appointed
dot icon10/05/2004
New director appointed
dot icon10/05/2004
New director appointed
dot icon06/05/2004
Certificate of change of name
dot icon21/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Andrew Gordon
Director
04/05/2004 - Present
6
Rice, Trevor
Director
04/05/2004 - 31/05/2005
3
Cliff, Richard Martyn
Director
22/03/2004 - 04/05/2004
33
Neville, Eamonn Joseph Paul
Director
04/05/2004 - Present
3
Beard, Damian Paul
Secretary
22/03/2004 - 04/05/2004
28

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITECREST GROUP LIMITED

WHITECREST GROUP LIMITED is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at 4 Jury Street, Warwick, Warwickshire CV34 4EW. There are currently 4 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 WHITECREST GROUP LIMITED?

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WHITECREST GROUP LIMITED is currently Dissolved. It was registered on 21/03/2004 and dissolved on 04/01/2012.

Where is WHITECREST GROUP LIMITED located?

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WHITECREST GROUP LIMITED is registered at 4 Jury Street, Warwick, Warwickshire CV34 4EW.

What does WHITECREST GROUP LIMITED do?

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WHITECREST GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHITECREST GROUP LIMITED?

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The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.