WHITFIELD BROTHERS (1854) LIMITED

Key Data

Status

Dissolved

Company No.

03859621

Incorporation date

14/10/1999

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

25/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

28/06/2010

Registered office address changed from C/O Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN on 2010-06-29

View PDF (2 pages)

17/06/2009

Statement of affairs with form 4.19

View PDF (2 pages)

17/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from 534-536 bishport avenue hartcliffe bristol avon BS13 9LJ

View PDF (1 pages)

19/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/08/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

07/08/2008

Secretary appointed thomas alexander max bottomley

View PDF (2 pages)

23/07/2008

Appointment Terminated Secretary rachel whitfield

View PDF (1 pages)

19/05/2008

Director appointed rachel whitfield

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

05/09/2007

Return made up to 14/03/07; no change of members

View PDF (6 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

16/03/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2006

Certificate of change of name

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

15/02/2004

Return made up to 15/10/03; full list of members

View PDF (6 pages)

13/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

21/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/2002

Registered office changed on 29/03/02 from: 1 fore street westonzoyland bridgwater somerset TA7 0EE

View PDF (2 pages)

21/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

02/08/2001

Ad 31/03/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

25/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/06/2001

Registered office changed on 25/06/01 from: 534-536 bishport avenue bristol avon BS13 9LJ

View PDF (1 pages)

19/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

19/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2000

Registered office changed on 10/01/00 from: 534A bishport avenue bristol avon BS13 9LJ

View PDF (1 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WHITFIELD BROTHERS (1854) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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
Bottomley, Thomas Alexander Max	Secretary	13/07/2008 - Present	-
Whitfield, David Christian Barrymore	Director	06/08/2003 - Present	-
Whitfield, Rachel	Director	29/04/2008 - Present	-
Chatwin, Ann-Marie	Secretary	10/11/1999 - 06/08/2003	-
Whitfield, Rachel	Secretary	06/08/2003 - 13/07/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WHITFIELD BROTHERS (1854) LIMITED

WHITFIELD BROTHERS (1854) LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 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 WHITFIELD BROTHERS (1854) LIMITED?

WHITFIELD BROTHERS (1854) LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 25/01/2011.

Where is WHITFIELD BROTHERS (1854) LIMITED located?

WHITFIELD BROTHERS (1854) LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does WHITFIELD BROTHERS (1854) LIMITED do?

WHITFIELD BROTHERS (1854) LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for WHITFIELD BROTHERS (1854) LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.