WHITECROFT ESSENTIALS LIMITED

Key Data

Status

Dissolved

Company No.

00150911

Incorporation date

06/07/1918

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1918)

09/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2017

Deferment of dissolution (voluntary)

View PDF (1 pages)

09/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (21 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2014

Administrator's progress report to 2014-12-05

View PDF (21 pages)

05/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/09/2014

Administrator's progress report to 2014-08-18

View PDF (22 pages)

16/04/2014

Result of meeting of creditors

View PDF (47 pages)

26/03/2014

Statement of administrator's proposal

View PDF (45 pages)

25/03/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

06/03/2014

Registered office address changed from Whitecroft Nr.Lydney Gloucester GL15 4QG on 2014-03-06

View PDF (2 pages)

05/03/2014

Appointment of an administrator

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (7 pages)

27/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (7 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Director's details changed for Mr John Antony Lomer on 2011-05-06

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

23/11/2010

Termination of appointment of Arthur James as a director

View PDF (1 pages)

11/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (18 pages)

10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (7 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/06/2009

Director appointed john antony lomer

View PDF (2 pages)

02/06/2009

Appointment terminated director klaus hilgert

View PDF (1 pages)

02/06/2009

Director appointed andrew thomas symonds

View PDF (1 pages)

02/06/2009

Director appointed arthur reynold james

View PDF (1 pages)

26/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

23/05/2009

Certificate of change of name

View PDF (2 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

06/11/2008

Appointment terminated director john holden

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

08/05/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (26 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (3 pages)

15/09/2006

Resolutions

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

28/04/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

07/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Auditor's resignation

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/05/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

01/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/04/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

30/10/1996

Miscellaneous

View PDF (1 pages)

30/10/1996

Auditor's resignation

View PDF (2 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

28/04/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/04/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

19/04/1994

Return made up to 23/04/94; no change of members

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28/03/1994

Full accounts made up to 1993-12-31

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27/04/1993

Full accounts made up to 1992-12-31

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27/04/1993

Return made up to 23/04/93; full list of members

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30/04/1992

Full accounts made up to 1991-12-31

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30/04/1992

Return made up to 23/04/92; no change of members

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01/05/1991

Full accounts made up to 1990-12-31

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01/05/1991

Return made up to 23/04/91; no change of members

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20/09/1990

Director resigned

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17/09/1990

New secretary appointed

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27/07/1990

Full accounts made up to 1989-12-31

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27/07/1990

Return made up to 19/04/90; full list of members

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05/06/1990

Secretary resigned;new director appointed

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27/04/1990

Director resigned

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09/02/1990

New director appointed

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27/06/1989

Return made up to 12/05/89; full list of members

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21/06/1989

Full accounts made up to 1988-12-31

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08/05/1989

Director resigned

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16/02/1989

Full accounts made up to 1987-12-31

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04/02/1989

Director resigned

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25/05/1988

Return made up to 24/04/88; full list of members

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24/01/1988

New director appointed

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24/09/1987

Return made up to 24/04/87; full list of members

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05/09/1987

New director appointed

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20/08/1987

Full accounts made up to 1986-12-31

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18/08/1987

Memorandum and Articles of Association

View PDF (26 pages)

18/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

14/08/1987

Director resigned

View PDF (0 pages)

14/08/1987

New director appointed

View PDF (0 pages)

15/07/1987

Director resigned

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07/07/1987

Certificate of change of name

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22/06/1987

Director resigned

View PDF (0 pages)

22/06/1987

New director appointed

View PDF (0 pages)

26/06/1986

Director resigned

View PDF (0 pages)

30/04/1986

Director resigned;new director appointed

View PDF (0 pages)

06/07/1918

Miscellaneous

View PDF (1 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Holden, John Richard Chambers	Director	01/01/2005 - 31/10/2008	5
Cleaver, Grantley Micheal	Director	20/01/2000 - 08/04/2006	2
Lomer, John Antony	Director	05/05/2009 - Present	47
Hilgert, Klaus	Director	10/04/2006 - 05/05/2009	2
Hilgert, Klaus	Director	01/01/2003 - 30/06/2003	2

Persons with Significant Control

No PSC data available.

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Description

About WHITECROFT ESSENTIALS LIMITED

WHITECROFT ESSENTIALS LIMITED is an(a) Dissolved company incorporated on 06/07/1918 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. 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 WHITECROFT ESSENTIALS LIMITED?

WHITECROFT ESSENTIALS LIMITED is currently Dissolved. It was registered on 06/07/1918 and dissolved on 09/06/2019.

Where is WHITECROFT ESSENTIALS LIMITED located?

WHITECROFT ESSENTIALS LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does WHITECROFT ESSENTIALS LIMITED do?

WHITECROFT ESSENTIALS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WHITECROFT ESSENTIALS LIMITED?

The latest filing was on 09/06/2019: Final Gazette dissolved following liquidation.