WHITECROFT LIGHTING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03848868

Incorporation date

26/09/1999

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

05/04/2022

Final Gazette dissolved following liquidation

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05/01/2022

Return of final meeting in a members' voluntary winding up

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20/08/2021

Death of a liquidator

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20/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2021

Termination of appointment of Michael Wood as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Bodil Sonesson as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of David Raif Serif as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Matthew John Paskin as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Anders Erik Einar Fransson as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Graham Michael Daws as a secretary on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Graham Michael Daws as a director on 2021-07-12

View PDF (1 pages)

11/01/2021

Registered office address changed from Whitecroft Lighting Limited Burlington Street Ashton Under Lyne Lancashire OL7 0AX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2021-01-11

View PDF (2 pages)

09/01/2021

Register inspection address has been changed to Burlington Street Ashton Under Lyne Lancashire OL7 0AX

View PDF (2 pages)

31/12/2020

Resolutions

View PDF (1 pages)

31/12/2020

Declaration of solvency

View PDF (5 pages)

31/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

08/09/2020

Director's details changed for Mr Graham Michael Daws on 2016-12-06

View PDF (2 pages)

26/06/2020

Appointment of Mr Anders Erik Einar Fransson as a director on 2020-03-31

View PDF (2 pages)

25/06/2020

Termination of appointment of Geert Jan Van Der Meer as a director on 2020-03-31

View PDF (1 pages)

25/06/2020

Termination of appointment of Paul Anthony Cassidy as a director on 2020-03-31

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

10/09/2019

Termination of appointment of Philip George Warner as a director on 2019-09-09

View PDF (1 pages)

12/07/2019

Appointment of Mr Philip George Warner as a director on 2019-05-01

View PDF (2 pages)

02/05/2019

Termination of appointment of David George Trail as a director on 2019-04-30

View PDF (1 pages)

10/01/2019

Appointment of Mr Neil Robert Mccarroll as a director on 2019-01-01

View PDF (2 pages)

26/10/2018

Appointment of Bodil Sonesson as a director on 2018-10-08

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

07/09/2018

Termination of appointment of Johan Hjertonsson as a director on 2018-08-31

View PDF (1 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/06/2018

Termination of appointment of Nigel Norman Kilby as a director on 2018-06-04

View PDF (1 pages)

24/01/2018

Appointment of Mr Matthew John Paskin as a director on 2018-01-01

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Paul Bernard Barton as a director on 2017-05-31

View PDF (1 pages)

17/05/2017

Appointment of Mr Geert Jan Van Der Meer as a director on 2017-05-01

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

19/04/2016

Appointment of Mr Graham Michael Daws as a director on 2016-01-11

View PDF (2 pages)

19/04/2016

Appointment of Mr Graham Michael Daws as a secretary on 2016-01-11

View PDF (2 pages)

19/04/2016

Termination of appointment of Andrew Victor Gibson as a director on 2015-10-05

View PDF (1 pages)

19/04/2016

Termination of appointment of Hakan Gabrielsson as a director on 2016-03-09

View PDF (1 pages)

19/04/2016

Termination of appointment of Andrew Victor Gibson as a secretary on 2015-10-05

View PDF (1 pages)

17/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

10/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (7 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (7 pages)

04/01/2013

Appointment of Mr Andrew Victor Gibson as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Andrew Victor Gibson as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of Michael Wood as a secretary

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/06/2012

Appointment of Mr Hakan Gabrielsson as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Ulf Karlsson as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Brunt as a director

View PDF (1 pages)

02/12/2011

Appointment of Mr Timothy David Brunt as a director

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/02/2010

Director's details changed for Nigel Norman Kilby on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Ulf Karlsson on 2010-02-01

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01/02/2010

Director's details changed for Johan Hjertonsson on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Paul Anthony Cassidy on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Michael Wood on 2010-02-01

View PDF (1 pages)

01/02/2010

Director's details changed for Paul Bernard Barton on 2010-02-01

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01/02/2010

Director's details changed for Michael Wood on 2010-02-01

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01/02/2010

Director's details changed for David George Trail on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for David Raif Serif on 2010-02-01

View PDF (2 pages)

18/09/2009

Return made up to 06/09/09; full list of members

View PDF (5 pages)

28/05/2009

Director appointed johan hjertonsson

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/02/2009

Director appointed david george trail

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11/02/2009

Appointment terminated director per borgvall

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11/02/2009

Appointment terminated director ian ramsay

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23/12/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

23/12/2008

Registered office changed on 23/12/2008 from burlington street ashton under lyne lancashire OL7 0AX

View PDF (1 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

23/12/2008

Location of debenture register

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28/04/2008

Appointment terminated director anders andersson

View PDF (1 pages)

08/04/2008

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

View PDF (26 pages)

01/11/2007

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

View PDF (36 pages)

02/10/2007

Return made up to 06/09/07; full list of members

View PDF (10 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

29/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

24/11/2006

Return made up to 06/09/06; change of members

View PDF (10 pages)

23/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (53 pages)

15/03/2006

Resolutions

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15/03/2006

Resolutions

View PDF (11 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

23/11/2005

Ad 03/11/05--------- £ si [email protected]=26 £ ic 4223733/4223759

View PDF (4 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

New director appointed

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23/11/2005

New director appointed

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15/11/2005

£ sr 43993@1 15/09/04 £ sr [email protected]

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18/10/2005

Resolutions

View PDF (37 pages)

05/10/2005

Return made up to 06/09/05; change of members

View PDF (10 pages)

08/06/2005

Resolutions

View PDF (1 pages)

11/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

28/09/2004

Return made up to 21/09/04; full list of members

View PDF (12 pages)

05/01/2004

£ ic 4297708/4267424 22/10/03 £ sr 30284@1=30284

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03/11/2003

Nc inc already adjusted 22/10/03

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03/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

Resolutions

View PDF (48 pages)

19/09/2003

Return made up to 27/09/03; full list of members

View PDF (12 pages)

04/05/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

04/05/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

11/02/2003

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Return made up to 27/09/02; full list of members

View PDF (10 pages)

23/07/2002

New director appointed

View PDF (2 pages)

10/05/2002

Delivery ext'd 3 mth 31/03/02

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17/04/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

Group of companies' accounts made up to 2001-03-26

View PDF (29 pages)

27/10/2001

Group of companies' accounts made up to 2001-09-30

View PDF (30 pages)

27/10/2001

Return made up to 27/09/01; full list of members

View PDF (11 pages)

21/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

Accounting reference date shortened from 26/03/02 to 30/09/01

View PDF (1 pages)

15/05/2001

Delivery ext'd 3 mth 26/03/01

View PDF (1 pages)

07/11/2000

Return made up to 27/09/00; full list of members

View PDF (9 pages)

28/02/2000

S-div 16/02/00

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28/02/2000

Resolutions

View PDF (1 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (52 pages)

31/01/2000

S-div 10/01/00

View PDF (1 pages)

31/01/2000

Ad 10/01/00--------- £ si 289970@1=289970 £ si [email protected]=27 £ ic 4007710/4297707

View PDF (3 pages)

31/01/2000

Ad 11/01/00--------- £ si [email protected]=70 £ si 4007638@1=4007638 £ ic 2/4007710

View PDF (2 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (45 pages)

31/01/2000

£ nc 1000/4297714 10/01/00

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31/01/2000

Resolutions

View PDF (2 pages)

31/01/2000

Memorandum and Articles of Association

View PDF (51 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

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17/01/2000

Particulars of mortgage/charge

View PDF (31 pages)

17/01/2000

Certificate of change of name

View PDF (7 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1999

Registered office changed on 17/12/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

17/12/1999

Accounting reference date extended from 30/09/00 to 26/03/01

View PDF (1 pages)

11/11/1999

Location of register of members (non legible)

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11/11/1999

Registered office changed on 11/11/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (14 pages)

11/11/1999

New secretary appointed;new director appointed

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11/11/1999

Director resigned

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11/11/1999

Secretary resigned

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27/09/1999

Incorporation

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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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
ABOGADO NOMINEES LIMITED	Nominee Director	02/11/1999 - 10/12/1999	830
ABOGADO NOMINEES LIMITED	Corporate Secretary	02/11/1999 - 10/12/1999	518
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	02/11/1999 - 10/12/1999	798
ABOGADO NOMINEES LIMITED	Nominee Secretary	02/11/1999 - 10/12/1999	830
LUCIENE JAMES LIMITED	Nominee Director	27/09/1999 - 02/11/1999	69

Persons with Significant Control

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Description

About WHITECROFT LIGHTING HOLDINGS LIMITED

WHITECROFT LIGHTING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently 1 active director 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 LIGHTING HOLDINGS LIMITED?

WHITECROFT LIGHTING HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 04/04/2022.

Where is WHITECROFT LIGHTING HOLDINGS LIMITED located?

WHITECROFT LIGHTING HOLDINGS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does WHITECROFT LIGHTING HOLDINGS LIMITED do?

WHITECROFT LIGHTING HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for WHITECROFT LIGHTING HOLDINGS LIMITED?

The latest filing was on 05/04/2022: Final Gazette dissolved following liquidation.