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Macwhirter Limited
Macwhirter Limited is an active company incorporated on 11 December 1935 with the registered office located in Birmingham, West Midlands. Macwhirter Limited was registered 89 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00308052
Private limited company
Age
89 years
Incorporated
11 December 1935
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3282 days
Awaiting first confirmation statement
Dated
30 October 2016
Was due on
13 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
3692 days
For period
1 Jan
⟶
31 Dec 2013
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2014
Was due on
30 September 2015
(10 years ago)
Learn more about Macwhirter Limited
Contact
Update Details
Address
Deloitte Llp
Four Brindleyplace
Birmingham
West Midlands
B1 2HZ
Same address for the past
10 years
Companies in B1 2HZ
Telephone
Unreported
Email
Available in Endole App
Website
Macwhirter.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Theresa Jayne Macwhirter
Director • British • Lives in Wales • Born in May 1962
Phillip Curtis
Director • Engineer • British • Lives in UK • Born in Aug 1967
Geoffrey Neil Davies
Secretary • Company Secretary • British • Lives in UK • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£625.07K
Increased by £624.08K (+62974%)
Turnover
£7.04M
Decreased by £1.83M (-21%)
Employees
83
Decreased by 16 (-16%)
Total Assets
£2.9M
Increased by £366.89K (+14%)
Total Liabilities
-£2.55M
Increased by £285.91K (+13%)
Net Assets
£353.49K
Increased by £80.98K (+30%)
Debt Ratio (%)
88%
Decreased by 1.43% (-2%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
1 Year 10 Months Ago on 16 Dec 2023
Dissolved After Liquidation
8 Years Ago on 7 Oct 2017
Moved to Dissolution
8 Years Ago on 7 Jul 2017
Administration Period Extended
9 Years Ago on 12 Jul 2016
Registered Address Changed
10 Years Ago on 16 Jul 2015
Administrator Appointed
10 Years Ago on 15 Jul 2015
Charge Satisfied
10 Years Ago on 18 Mar 2015
Anthony Macwhirter Resigned
10 Years Ago on 23 Jan 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Charge Satisfied
11 Years Ago on 9 Sep 2014
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Documents
Restoration by order of the court
Submitted on 16 Dec 2023
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2017
Notice of move from Administration to Dissolution
Submitted on 7 Jul 2017
Administrator's progress report to 15 December 2016
Submitted on 20 Jan 2017
Administrator's progress report to 15 June 2016
Submitted on 12 Jul 2016
Notice of extension of period of Administration
Submitted on 12 Jul 2016
Administrator's progress report to 2 January 2016
Submitted on 4 Feb 2016
Statement of affairs with form 2.14B
Submitted on 21 Sep 2015
Statement of administrator's proposal
Submitted on 11 Sep 2015
Result of meeting of creditors
Submitted on 11 Sep 2015
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Repayment History
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