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Whitchem Limited

Whitchem Limited is a dissolved company incorporated on 18 July 1990 with the registered office located in Runcorn, Cheshire. Whitchem Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02523537
Private limited company
Age
35 years
Incorporated 18 July 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Axis House Tudor Road
Manor Park
Runcorn
Cheshire
WA7 1BD
England
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was 23 Albert Street Newcastle Staffordshire ST5 1JP
Telephone
01782711777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in Wales • Born in Mar 1964
Azelis UK Holdings Limited
PSC
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Mutual Companies
Azelis UK Limited
Charles John Hawley and Stephen Edward Roberts are mutual people.
Active
Azelis UK Holdings Limited
Charles John Hawley and Stephen Edward Roberts are mutual people.
Active
Azelis UK Finance Limited
Charles John Hawley and Stephen Edward Roberts are mutual people.
Active
Manderley (Hafodty Lane) Management Limited
Stephen Edward Roberts is a mutual person.
Active
Whitfield Chemical Holdings Limited
Charles John Hawley and Stephen Edward Roberts are mutual people.
Dissolved
Whitfield Chemical Group Limited
Stephen Edward Roberts and Charles John Hawley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.09M
Increased by £2.92M (+1706%)
Turnover
£23.38M
Increased by £3.06M (+15%)
Employees
32
Increased by 1 (+3%)
Total Assets
£9.01M
Increased by £2.58M (+40%)
Total Liabilities
-£3.4M
Decreased by £273K (-7%)
Net Assets
£5.61M
Increased by £2.85M (+103%)
Debt Ratio (%)
38%
Decreased by 19.38% (-34%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Anna Bertona Resigned
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 3 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Termination of appointment of Anna Bertona as a director on 17 November 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Solvency Statement dated 23/10/23
Submitted on 26 Oct 2023
Statement by Directors
Submitted on 26 Oct 2023
Statement of capital on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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