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COUSINS AND WHITEHOUSE LIMITED

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

Company details

NEW GUILD HOUSE 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX

COUSINS AND WHITEHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00915936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.21
dissolution date: 2013.07.10
last member list: 2007.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1973.10.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.11.22
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT MEMORANDUM - Outstanding on 1977.08.22
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.06.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2000.10.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2008.05.02

List of company documents:

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Find out more information about COUSINS AND WHITEHOUSE LIMITED. Our website makes it possible to view other available documents related to COUSINS AND WHITEHOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2012.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
Form type: 4.68
Date: 2012.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.04.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 138 FINCH ROAD, HANDSWORTH, BIRMINGHAM, B19 1HN
Form type: 287
Date: 2008.10.29
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DIRECTOR APPOINTED IAN ROBERT FRITH
Form type: 288a
Date: 2008.07.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
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COMPANY NAME CHANGED, COUSINS,WHITEHOUSE AND LINCLOCKE, LIMITED, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.01.29
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14

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Company directors and board members:

DAVID NORMAN WHITEHOUSE (dissolve)
Secretary, 1991.11.27 - 2013.07.10
7 PARKLANDS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QU, WEST MIDLANDS
PHILIP RICHARD BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 2013.07.10
23 PARK VIEW ROAD STREETLY , SUTTON COLDFIELD
B74 4PR, WEST MIDLANDS
IAN ROBERT FRITH (dissolve)
Director, NONE, 2008.06.01 - 2013.07.10
1 KENILWORTH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2SE, WEST MIDLANDS
DAVID NORMAN WHITEHOUSE (dissolve)
Director, 1991.11.27 - 2013.07.10
7 PARKLANDS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QU, WEST MIDLANDS
JANET MARY WHITEHOUSE (dissolve)
Director, SECRETARY, 1991.11.27 - 2013.07.10
7 PARKLANDS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QU, WEST MIDLANDS
IAN ROBERT FRITH (dissolve)
Director, 1991.11.27 - 2003.03.31
1 KENILWORTH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2SE, WEST MIDLANDS
MARJORIE CHRISTINE FRITH (dissolve)
Director, SECRETARY, 1991.11.27 - 2003.03.31
1 KENILWORTH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2SE, WEST MIDLANDS
STEVEN JOHN PHILLIPS (dissolve)
Director, SALES DIRECTOR, 1991.11.27 - 1997.04.11
4 OAK TREE CRESCENT , HALESOWEN
B62 9DA, WEST MIDLANDS
KENNETH ANTHONY DODWELL SMITH (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.27 - 1993.12.31
30 FERNDALE ROAD , STREETLY
B74 3QD, WEST MIDLANDS

Companies near to COUSINS AND WHITEHOUSE ltd.

Information about the Private Limited Company COUSINS AND WHITEHOUSE 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: 2016.06.16. Reload the data