Based in Birmingham, Whitecroft Essentials Ltd was setup in 1918, it's status in the Companies House registry is set to "Dissolved". 51-100 people are employed by Whitecroft Essentials Ltd. The current directors of this company are listed as Becker, Thomas Klaus, Fletcher, Michael John, Hilgert, Klaus, Holden, John Richard Chambers, James, Arthur Reynold, Truman, Paul John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKER, Thomas Klaus | 26 January 1999 | 01 January 2003 | 1 |
FLETCHER, Michael John | N/A | 30 April 2003 | 1 |
HILGERT, Klaus | 01 January 2003 | 30 June 2003 | 1 |
HOLDEN, John Richard Chambers | 01 January 2005 | 31 October 2008 | 1 |
JAMES, Arthur Reynold | 05 May 2009 | 12 November 2010 | 1 |
TRUMAN, Paul John | 20 January 2000 | 08 April 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 June 2019 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19 May 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 09 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 December 2014 | |
2.24B - N/A | 15 December 2014 | |
2.34B - N/A | 05 December 2014 | |
2.24B - N/A | 24 September 2014 | |
2.23B - N/A | 16 April 2014 | |
2.17B - N/A | 26 March 2014 | |
2.16B - N/A | 25 March 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
2.12B - N/A | 05 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 06 September 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
TM01 - Termination of appointment of director | 23 November 2010 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 10 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
363a - Annual Return | 26 May 2009 | |
CERTNM - Change of name certificate | 23 May 2009 | |
395 - Particulars of a mortgage or charge | 14 May 2009 | |
AA - Annual Accounts | 11 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
395 - Particulars of a mortgage or charge | 20 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 08 May 2007 | |
MEM/ARTS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 17 October 2006 | |
RESOLUTIONS - N/A | 17 October 2006 | |
RESOLUTIONS - N/A | 15 September 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 25 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 07 May 2004 | |
395 - Particulars of a mortgage or charge | 05 March 2004 | |
AUD - Auditor's letter of resignation | 11 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 21 May 2002 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
CERTNM - Change of name certificate | 31 May 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 01 May 1997 | |
MISC - Miscellaneous document | 30 October 1996 | |
AUD - Auditor's letter of resignation | 30 October 1996 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 03 May 1996 | |
363s - Annual Return | 28 April 1995 | |
288 - N/A | 28 April 1995 | |
AA - Annual Accounts | 28 April 1995 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 28 March 1994 | |
AA - Annual Accounts | 27 April 1993 | |
363s - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 30 April 1992 | |
363s - Annual Return | 30 April 1992 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 17 September 1990 | |
AA - Annual Accounts | 27 July 1990 | |
363 - Annual Return | 27 July 1990 | |
288 - N/A | 05 June 1990 | |
288 - N/A | 27 April 1990 | |
288 - N/A | 09 February 1990 | |
363 - Annual Return | 27 June 1989 | |
AA - Annual Accounts | 21 June 1989 | |
288 - N/A | 08 May 1989 | |
AA - Annual Accounts | 16 February 1989 | |
288 - N/A | 04 February 1989 | |
363 - Annual Return | 25 May 1988 | |
288 - N/A | 24 January 1988 | |
363 - Annual Return | 24 September 1987 | |
288 - N/A | 05 September 1987 | |
AA - Annual Accounts | 20 August 1987 | |
MEM/ARTS - N/A | 18 August 1987 | |
MEM/ARTS - N/A | 18 August 1987 | |
288 - N/A | 14 August 1987 | |
288 - N/A | 14 August 1987 | |
288 - N/A | 15 July 1987 | |
CERTNM - Change of name certificate | 07 July 1987 | |
288 - N/A | 22 June 1987 | |
288 - N/A | 22 June 1987 | |
288 - N/A | 26 June 1986 | |
288 - N/A | 30 April 1986 | |
MISC - Miscellaneous document | 06 July 1918 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 May 2009 | Outstanding |
N/A |
Security agreement | 20 March 2009 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 20 February 2004 | Fully Satisfied |
N/A |