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CUNLIFFE WHITTAM HOLDINGS LIMITED

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

Company details

BEGBIES TRAYNOR, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

CUNLIFFE WHITTAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00547442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.06
last member list: 1998.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company CUNLIFFE WHITTAM HOLDINGS LIMITED is a Private Limited Company, registration number 00547442, established in United Kingdom on the 6. April 1955. The company was dissolved. The company has been in business for 61 years and 7 months. The company is based on BEGBIES TRAYNOR, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU. Business of the company CUNLIFFE WHITTAM HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.01.03. The latest accounts are filed up to 1998.06.28. The latest annual return was filed up to 2000.01.02. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1971.06.18
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1975.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
LLOYDS UDT LIMITED
LEGAL CHARGE - Outstanding on 2000.01.06
LLOYDS UDT LIMITED
LEGAL CHARGE - Outstanding on 2000.01.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.17
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, CENTURY HOUSE, 11 ST.PETERS SQUARE, MANCHESTER, M2 3DN
Form type: 287
Date: 2000.02.15
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RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.30
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FULL ACCOUNTS MADE UP TO 28/06/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.10.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.28
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/07/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
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FULL GROUP ACCOUNTS MADE UP TO 03/07/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 04/07/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/06/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92
Form type: 363(287)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/07/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/07/89
Form type: AA
Date: 1990.01.24

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Company directors and board members:

ROY STOPFORD (dissolve)
Secretary, 1992.01.02
147 WARRINGTON ROAD PENKETH , WARRINGTON
WA5 2EN, CHESHIRE
RICHARD DAVID CUNLIFFE (dissolve)
Director, GROUP CHIRMAN, 1992.01.02
TREFEILIR BODORGAN , ANGLESEY
LL62 5NW
PAUL HURTON MANNING (dissolve)
Director, GROUP MANAGING DIRECTOR, 1997.08.18
4 FAWNS KEEP MOTTRAM RISE , STALYBRIDGE
SK15 2UL, CHESHIRE
MURIEL DILYS CUNLIFFE (dissolve)
Director, RETIRED, 1992.01.02 - 1992.02.01
MOWBRAY BEACH ROAD , RHOSNEIGR
LL64 5QD, GWYNEDD
DAMIAN JOHN MCCURDY (dissolve)
Director, 1992.01.02 - 1998.02.28
DENEFIELD 111 BARN LANE GOLBORNE , WARRINGTON
WA3 3PR, CHESHIRE

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Information about the Private Limited Company CUNLIFFE WHITTAM 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: 2016.05.15. Reload the data