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Whitfield Chemical Group Limited

Whitfield Chemical Group Limited is a dissolved company incorporated on 8 October 2007 with the registered office located in Runcorn, Cheshire. Whitfield Chemical Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06393315
Private limited company
Age
17 years
Incorporated 8 October 2007
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
Axis House Tudor Road
Manor Park
Runcorn
Cheshire
WA7 1BD
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 23, Albert Street Newcastle Under Lyme Staffordshire ST5 1JP
Telephone
01782711777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • Italian • Lives in Belgium • Born in Apr 1967
Azelis UK Holdings Limited
PSC
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Mutual Companies
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Azelis UK Holdings Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
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Azelis UK Finance Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
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Manderley (Hafodty Lane) Management Limited
Mr Stephen Edward Roberts is a mutual person.
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Whitchem Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
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Whitfield Chemical Holdings Limited
Mr Stephen Edward Roberts and Mr 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
Unreported
Decreased by £4.48M (-100%)
Turnover
£83K
Decreased by £20.24M (-100%)
Employees
3
Decreased by 31 (-91%)
Total Assets
£0
Decreased by £10.45M (-100%)
Total Liabilities
£0
Decreased by £3.68M (-100%)
Net Assets
£0
Decreased by £6.77M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Mr Charles John Hawley Appointed
2 Years 9 Months Ago on 15 Nov 2022
Joan Teresa Traynor Resigned
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Satisfaction of charge 2 in full
Submitted on 19 Jul 2023
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 19 Jul 2023
Registered office address changed from 23, Albert Street Newcastle Under Lyme Staffordshire ST5 1JP to Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD on 2 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022
Submitted on 15 Nov 2022
Appointment of Mr Charles John Hawley as a director on 15 November 2022
Submitted on 15 Nov 2022
Repayment History
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