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WHITECROFT ESSENTIALS LIMITED

Learn more about WHITECROFT ESSENTIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

WHITECROFT ESSENTIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00150911
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1918.07.06
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company WHITECROFT ESSENTIALS LIMITED is a Private Limited Company, registration number 00150911, established in United Kingdom on the 6. July 1918. The company being in liquidation. The company has been in business for 98 years and 5 months. This company used to be called PRYM WHITECROFT UK LIMITED, WHITECROFT LYDNEY LIMITED. The company is based on KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company WHITECROFT ESSENTIALS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 59 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015" from the 2016.02.09. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.23. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.21
overdue: OVERDUE
last made update: 2013.04.23
documents available: 1

Mortgages:

ATKIN TRUSTEES LIMITED, LAURA MARY BEDDIS AND DENNIS RODERICK RICHARDS AS TRUSTEES OF THE WHITECROFT LYDNEY LIMITED PENSION FUND AND LIFE INSURANCE SCHEME
SECURITY AGREEMENT - Outstanding on 2009.03.20
CATTLES INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2009.05.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
Form type: 4.68
Date: 2016.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2014
Form type: 2.24B
Date: 2014.12.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014
Form type: 2.24B
Date: 2014.09.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.03.25
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, WHITECROFT, NR.LYDNEY, GLOUCESTER, GL15 4QG
Form type: AD01
Date: 2014.03.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 306373
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LOMER / 06/05/2011
Form type: CH01
Date: 2011.05.09
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES
Form type: TM01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR APPOINTED JOHN ANTONY LOMER
Form type: 288a
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR KLAUS HILGERT
Form type: 288b
Date: 2009.06.02
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DIRECTOR APPOINTED ANDREW THOMAS SYMONDS
Form type: 288a
Date: 2009.06.02
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DIRECTOR APPOINTED ARTHUR REYNOLD JAMES
Form type: 288a
Date: 2009.06.02
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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COMPANY NAME CHANGED PRYM WHITECROFT UK LIMITED, CERTIFICATE ISSUED ON 28/05/09
Form type: CERTNM
Date: 2009.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
Form type: 288b
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: RES13
Document description: CONTRACT 30/06/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09

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Company directors and board members:

LAURA MARY BEDDIS (dissolve)
Secretary, 2000.01.20
CASTLE A BOOTH BROCKWEIR , CHEPSTOW
NP16 7NW, GWENT
LAURA MARY BEDDIS (dissolve)
Director, FINANCE DIRECTOR, 2006.04.10
CASTLE A BOOTH BROCKWEIR , CHEPSTOW
NP16 7NW, GWENT
JOHN ANTONY LOMER (dissolve)
Director, 2009.05.05
1 1 THOROLD ROAD , FARNHAM
GU9 7JY
ANDREW THOMAS SYMONDS (dissolve)
Director, 2009.05.05
68 TUTNALLS STREET , LYDNEY
GL15 5PQ, GLOUCESTERSHIRE
JOHN ANTONY LOMER (dissolve)
Secretary, 1991.04.23 - 2000.01.20
EAST LODGE BROCKHAMPTON , CHELTENHAM
GL54 5XH, GLOUCESTERSHIRE
THOMAS KLAUS BECKER (dissolve)
Director, GROUP CHAIRMAN, 1999.01.26 - 2003.01.01
2 KINSHAM DRIVE , SOLIHULL
B91 3UG, WEST MIDLANDS
GRANTLEY CLEAVER (dissolve)
Director, PRODUCTION DIRECTOR, 2000.01.20 - 2006.04.08
13 PRIMROSE WAY , LYDNEY
GL15 5SQ, GLOUCESTERSHIRE
MICHAEL JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.23 - 2003.04.30
20 LAWRENCE ROAD , FLEET
GU13 9SS, HAMPSHIRE
KLAUS HILGERT (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01 - 2003.06.30
AUEN WEG 66 , STOLBERG
D-52229
GERMANY
KLAUS HILGERT (dissolve)
Director, MANAGING DIRECTOR, 2006.04.10 - 2009.05.05
AUEN WEG 66 , STOLBERG
D-52229
GERMANY
JOHN RICHARD CHAMBERS HOLDEN (dissolve)
Director, MANAGING DIRECTOR, 2005.01.01 - 2008.10.31
37 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
ARTHUR REYNOLD JAMES (dissolve)
Director, 2009.05.05 - 2010.11.12
18 WATERDALE CHESWICK GREEN , SOLIHULL
B90 4JP, WEST MIDLANDS
LESLIE DOUGLAS KINMOND (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2004.12.31
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
BRYAN COLES KNIGHT (dissolve)
Director, GROUP CHAIRMAN, 1991.04.23 - 1999.01.26
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
JOHN ANTONY LOMER (dissolve)
Director, FINANCE DIRECTOR, 1991.04.23 - 2000.01.20
EAST LODGE BROCKHAMPTON , CHELTENHAM
GL54 5XH, GLOUCESTERSHIRE
PAUL JOHN TRUMAN (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 2000.01.20 - 2006.04.08
1 COUGHTON PLACE COUGHTON , ROSS ON WYE
HR9 5RX, HEREFORDSHIRE
Date 2011.12.31
Fixed Assets £ 1,357,838
Tangible Fixed Assets £ 1,357,838
Current Assets £ 1,807,773
Tangible Fixed Assets Depreciation £ 3,157,777
Provisions For Liabilities Charges £ 1,880,000
Debtors £ 608,863
Shareholder Funds £ 54,611
Profit Loss Account Reserve £ -1,493,761
Revaluation Reserve £ 950,872
Called Up Share Capital £ 306,373
Net Assets Liabilities Including Pension Asset Liability £ 54,611
Total Assets Less Current Liabilities £ 1,934,611
Net Current Assets Liabilities £ 576,773
Cash Bank In Hand £ 9,398
Stocks Inventory £ 1,189,512
Tangible Fixed Assets Cost Or Valuation £ 4,515,615

Companies near to WHITECROFT ESSENTIALS ltd.

Information about the Private Limited Company WHITECROFT ESSENTIALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data