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Whitminster International Ltd

Whitminster International Ltd is a dissolved company incorporated on 14 September 1983 with the registered office located in Birmingham, West Midlands. Whitminster International Ltd was registered 42 years ago.
Status
Dissolved
Dissolved on 16 September 2023 (1 year 11 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01752959
Private limited company
Age
42 years
Incorporated 14 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN
Telephone
01453762266
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Integration Finance • Spanish • Lives in Netherlands • Born in Sep 1979
Director • Integration Lead • British • Lives in England • Born in Oct 1969
Technical Textile Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £1.17K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£266.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£266.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 16 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Declaration of Solvency
3 Years Ago on 2 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Accounting Period Shortened
4 Years Ago on 24 Jun 2021
Mrs Juani Moreno Alvarez Appointed
4 Years Ago on 9 Feb 2021
Mr Steven Derek Rigby Appointed
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 2 August 2022
Submitted on 2 Aug 2022
Appointment of a voluntary liquidator
Submitted on 2 Aug 2022
Declaration of solvency
Submitted on 2 Aug 2022
Resolutions
Submitted on 2 Aug 2022
Statement by Directors
Submitted on 14 Dec 2021
Resolutions
Submitted on 9 Dec 2021
Solvency Statement dated 30/11/21
Submitted on 9 Dec 2021
Repayment History
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