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WHITWICK ENGINEERING CO. LIMITED

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

Company details

ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NG1 6FQ

WHITWICK ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00944373
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.12.17
last member list: 1992.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 1995.04.30
overdue: OVERDUE
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.11.28
overdue: OVERDUE
last made update: 1993.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.05.21 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.10
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DISSOLVED
Form type: LIQ
Date: 2001.06.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.13
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, COOPERS & LYBRAND, CHARNWOOD COURT, NEW WALK, LEICESTER LE1 6TE
Form type: 287
Date: 1996.01.24
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, ABACUS HOUSE, 32 FRIAR LANE, LEICESTER, LE1 5RA
Form type: 287
Date: 1996.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95 FROM:, VICTORIA HSE, 117 LONDON RD, COALVILLE, LEICESTER LE67 3JE
Form type: 287
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94
Form type: 363(287)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

SANDRA MARGARET BLOOR (dissolve)
Secretary, 1991.10.31
FIELDFARM OSBASTON MARKET BOSWORTH , NUNEATON
CV13 0DR, WARWICKS
DEREK REGINALD BLOOR (dissolve)
Director, STRUCTURAL ENGINEER, 1991.10.31
WHIT EBOAR BARN GOTHAM LANE OSBASTON , NUNEATON
CV13 0DR, WARWICKSHIRE
SANDRA MARGARET BLOOR (dissolve)
Director, SECRETARY, 1991.10.31
FIELDFARM OSBASTON MARKET BOSWORTH , NUNEATON
CV13 0DR, WARWICKS
ALAN EDWARD BOTTRILL (dissolve)
Director, MANAGER, 1991.10.31
3 CLAREMONT DRIVE , COALVILLE
LE67 3NL, LEICESTERSHIRE
ANTHONY DENIS LIDBETTER (dissolve)
Director, SALES DIRECTOR, 1994.03.01
35 BASINGBOURNE ROAD , FLEET
GU13 9TG, HAMPSHIRE
DAVID CHARLES PEATING (dissolve)
Director, CONTRACTS DIRECTOR, 1994.03.01
17 BARDON ROAD , COALVILLE
LE67 4BE, LEICESTERSHIRE
IAN GEOFFREY SMEETON (dissolve)
Director, TECHNICAL DIRECTOR, 1994.03.01
14 EXETER CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6LS, LEICESTERSHIRE
MICHAEL WILLIAM TAYLOR (dissolve)
Director, 1991.10.31 - 1992.02.17
19 CLOVELLY ROAD GLENFIELD , LEICESTER
LE3 8AD, LEICESTERSHIRE

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Information about the Private Limited Company WHITWICK ENGINEERING CO. 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: 2016.06.20. Reload the data