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CLIFFORD WHATMOUGH(HOLDINGS)LIMITED

Learn more about CLIFFORD WHATMOUGH(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE, WA15 9TG

CLIFFORD WHATMOUGH(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00455429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.14
last member list: 1997.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.05
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, SCORE STREET, MANCHESTER, M11 2BW
Form type: 287
Date: 1999.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94
Form type: 363(287)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
AD 02/03/94---------, £ SI 2800000@.1=280000, £ IC 420000/700000
Form type: 88(2)R
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/94
Form type: WRES10
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
CAPIT £270,000 09/03/90
Form type: SRES14
Date: 1990.07.18
Child documents:
Document type: ANNOTATION
Date: 1990.07.18
Form type: SRES13
Document description: SUB.DIV 09/03/90
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120789
Form type: SRES01
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
WD 03/04/89 AD 09/03/89---------, £ SI [email protected]=270000, £ IC 150000/420000
Form type: 88(2)
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
£ NC 150000/1000000
Form type: 123
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/03/89
Form type: SRES01
Date: 1989.04.13
Child documents:
Document type: ANNOTATION
Date: 1989.04.13
Form type: SRES13
Document description: SUB DIVIDE SHARES 09/03/89
Order cannot be placed (digitalisation not planned)
270000 09/03/89
Form type: ORES14
Date: 1989.04.13
Child documents:
Document type: ANNOTATION
Date: 1989.04.13
Form type: ORES13
Document description: SHARE OPTION SCHEME 09/03/89
Document type: ANNOTATION
Date: 1989.04.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/03/89
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050787
Form type: SRES01
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.30

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Company directors and board members:

KANTILAL TRIKAMJI JOSHI (dissolve)
Secretary, 1991.09.12
64 CHESTNUT DRIVE , LEIGH
WN7 3JW, LANCASHIRE
MARGARET LING (dissolve)
Director, 1991.09.12
2 DENE COURT ROUTE ORANGE , ST BRELADES
CHANNEL, JERSEY
ARTHUR CLIFFORD WHATMOUGH (dissolve)
Director, 1991.09.12
APARTMENT 1 CHERRY TREE HOUSE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
PHILIP CLIFFORD WHATMOUGH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12
WOODBINE COTTAGE SHRIGLEY ROAD POTT SHRIGLEY , MACCLESFIELD
SK10 5RT, CHESHIRE
KENNETH WILLIAM BODDINGTON (dissolve)
Director, CHAIRMAN, 1991.11.01 - 1998.12.31
4 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
JOYCE NANCY WHATMOUGH (dissolve)
Director, 1991.09.12 - 1998.02.25
APARTMENT 1 CHERRY TREE HOUSE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE

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Information about the Private Limited Company CLIFFORD WHATMOUGH(HOLDINGS)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: 2016.05.06. Reload the data