WHITECROFT LYDNEY LIMITED

Key Data

Status

Dissolved

Company No.

06474399

Incorporation date

15/01/2008

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 15/01/2008)

11/08/2015

Final Gazette dissolved following liquidation

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11/05/2015

Return of final meeting in a creditors' voluntary winding up

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18/03/2014

Registered office address changed from Whitecroft Lydney Gloucestershire GL15 4QG on 2014-03-19

View PDF (2 pages)

17/03/2014

Statement of affairs with form 4.19

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17/03/2014

Appointment of a voluntary liquidator

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17/03/2014

Resolutions

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2013-01-31

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03/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

25/01/2012

Secretary's details changed for Laura Mary Beddis on 2012-01-16

View PDF (2 pages)

20/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/05/2011

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

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

08/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (2 pages)

03/02/2011

Cancellation of shares. Statement of capital on 2011-02-04

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03/02/2011

Purchase of own shares.

View PDF (3 pages)

09/12/2010

Total exemption full accounts made up to 2010-01-31

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22/11/2010

Termination of appointment of Arthur James as a director

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18/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

18/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/02/2010

Director's details changed for John Antony Lomar on 2010-02-19

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18/02/2010

Register inspection address has been changed

View PDF (1 pages)

18/02/2010

Director's details changed for Laura Mary Beddis on 2010-02-19

View PDF (2 pages)

18/02/2010

Director's details changed for Arthur Reynold James on 2010-02-19

View PDF (2 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

22/11/2009

Appointment of Laura Mary Beddis as a secretary

View PDF (3 pages)

22/11/2009

Termination of appointment of Bpe Secretaries Limited as a secretary

View PDF (2 pages)

18/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from b p e solicitors, first floor st james house, st james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

01/06/2009

Ad 05/05/09\gbp si 4@1=4\gbp ic 1/5\

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05/03/2009

Appointment terminated director margaret garnett

View PDF (1 pages)

05/03/2009

Director appointed laura mary beddis

View PDF (2 pages)

05/03/2009

Director appointed andrew thomas symonds

View PDF (2 pages)

05/03/2009

Director appointed john antony lomar

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05/03/2009

Director appointed arthur reynold james

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02/03/2009

Certificate of change of name

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10/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

15/01/2008

Incorporation

View PDF (18 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
BPE SECRETARIES LIMITED	Corporate Secretary	15/01/2008 - 16/11/2009	7
Lomer, John Antony	Director	26/02/2009 - Present	47
Garnett, Margaret Anne	Director	15/01/2008 - 26/02/2009	218
Beddis, Laura Mary	Director	26/02/2009 - Present	3
James, Arthur Reynold	Director	26/02/2009 - 11/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About WHITECROFT LYDNEY LIMITED

WHITECROFT LYDNEY LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. 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 LYDNEY LIMITED?

WHITECROFT LYDNEY LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 11/08/2015.

Where is WHITECROFT LYDNEY LIMITED located?

WHITECROFT LYDNEY LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does WHITECROFT LYDNEY LIMITED do?

WHITECROFT LYDNEY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITECROFT LYDNEY LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.