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Whitwick Holdings Limited

Whitwick Holdings Limited is a dissolved company incorporated on 19 February 2008 with the registered office located in Coalville, Leicestershire. Whitwick Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06508364
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Victoria House
117 London Road
Coalville
Leicestershire
LE67 3JE
Same address for the past 16 years
Telephone
01530 510770
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Engineer • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dizy Aviation Limited
Mr Edmund Michael Reed is a mutual person.
Active
Emr Consultants Ltd
Mr Edmund Michael Reed is a mutual person.
Active
Nirac Design Engineering Ltd
Mr Nicholas Robert Peatling is a mutual person.
Active
Whitwick Engineering (Coalville) Limited
Mr Edmund Michael Reed, Mr Andrew Paul Boam, and 1 more are mutual people.
Liquidation
Whitwick Engineering International Ltd
Mr Andrew Paul Boam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Same as previous period
Total Liabilities
-£1.26K
Decreased by £1.67M (-100%)
Net Assets
£2.89M
Increased by £1.67M (+136%)
Debt Ratio (%)
0%
Decreased by 57.66% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Ian Smeeton Resigned
11 Years Ago on 12 Dec 2013
Small Accounts Submitted
12 Years Ago on 4 Jul 2013
Mr Andrew Paul Boam Appointed
12 Years Ago on 3 Jul 2013
Mr Nicholas Robert Peatling Appointed
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 14 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 18 Mar 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 12 Mar 2014
Termination of appointment of Ian Smeeton as a director
Submitted on 12 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 4 Jul 2013
Appointment of Mr Nicholas Robert Peatling as a director
Submitted on 3 Jul 2013
Appointment of Mr Andrew Paul Boam as a director
Submitted on 3 Jul 2013
Repayment History
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