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WHITFIELDS' CERAMIC MATERIALS LIMITED

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

Company details

BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

WHITFIELDS' CERAMIC MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00846838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.27
last member list: 2000.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1971.10.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.03 Receiver Appointed
ANTHEA MARGARET TREANORAS THE PERSONAL REPRESENTATIVES OF EDWARD BRAINWHITFIELD DCD
DEBENTURE MADE BETWEEN ALFA WHITFIELD LIMITED (1) AND ALFA AGGREGATES LIMITED (947679) DICKSON MINERALS LIMITED (879989) ALFA INSULATIONS LIMITED (2213145) WHITFIELD CERAMIC MATERIALS LIMITED (846838) AND WHITFIELD MINERALS LIMITED (780011) (2) AND EDWARD - Outstanding on 2000.08.10
EDWARD HENRY WHITFIELD
DEBENTURE MADE BETWEEN ALFA WHITFIELD LIMITED (1) AND ALFA AGGREGATES LIMITED (947679) DICKSON MINERALS LIMITED (879989) ALFA INSULATIONS LIMITED (2213145) WHITFIELD CERAMIC MATERIALS LIMITED (846838) AND WHITFIELD MINERALS LIMITED (780011) (2) AND EDWARD - Outstanding on 2000.08.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.18
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.01.09
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
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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: 2002.09.05
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, C/O K P M G, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE ST1 5TA
Form type: 287
Date: 2002.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.08.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.15
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.08.15
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, 10 WATER STREET, NEWCASTLE UNDER LYNE, STAFFS, ST5 1HN
Form type: 287
Date: 2001.03.16
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/09/91
Form type: ELRES
Date: 1991.10.18
Child documents:
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.09

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Company directors and board members:

JOHN PHILLIP MORREY (dissolve)
Secretary, 1991.12.31
34 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE
ST5 3EN, STAFFORDSHIRE
JOHN PHILLIP MORREY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31
34 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE
ST5 3EN, STAFFORDSHIRE
EDWARD HENRY WHITFIELD (dissolve)
Director, CO DIRECTOR, 1991.12.31
WESTON HALL STANDON ROCK , STAFFORD
ST21 6RF, STAFFORDSHIRE
EDWARD BRIAN WHITFIELD (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1997.05.10
ENGLESIDE BALTERLEY , CREWE
CW2 5PU, CHESHIRE

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Information about the Private Limited Company WHITFIELDS' CERAMIC MATERIALS 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: 2016.06.09. Reload the data