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Whitwick Group Holdings Limited

Whitwick Group Holdings Limited is a dissolved company incorporated on 5 November 2015 with the registered office located in Coalville, Leicestershire. Whitwick Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09858103
Private limited company
Age
9 years
Incorporated 5 November 2015
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
Learn more about Whitwick Group Holdings Limited
Contact
Address
Victoria House
117 London Road
Coalville
Leicestershire
LE67 3JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Andrew Paul Boam
Director • British • Lives in UK • Born in Feb 1966
Mr David John Lyons
Director • British • Lives in England • Born in Dec 1955
Mr John Denniss Humberston
Director • Accountant • English • Lives in England • Born in Feb 1954
PSC
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Mutual Companies
Hardwick Corporate Services Ltd
Mr John Denniss Humberston is a mutual person.
Active
Lyons Four Ltd
Mr David John Lyons is a mutual person.
Active
Whitwick Engineering (Coalville) Limited
Mr Andrew Paul Boam is a mutual person.
Liquidation
Whitwick Engineering International Ltd
Mr Andrew Paul Boam is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£235
Total Liabilities
-£100
Net Assets
£135
Debt Ratio (%)
43%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Edmund Michael Reed Resigned
8 Years Ago on 30 May 2017
Small Accounts Submitted
8 Years Ago on 26 Apr 2017
Accounting Period Extended
8 Years Ago on 11 Apr 2017
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Nicholas Robert Peatling Resigned
9 Years Ago on 25 May 2016
Mr John Denniss Humberston Appointed
9 Years Ago on 14 Mar 2016
Mr David John Lyons Appointed
9 Years Ago on 14 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 4 November 2017 with no updates
Submitted on 15 Dec 2017
Termination of appointment of Edmund Michael Reed as a director on 30 May 2017
Submitted on 9 Jun 2017
Total exemption small company accounts made up to 31 December 2016
Submitted on 26 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
Submitted on 11 Apr 2017
Confirmation statement made on 4 November 2016 with updates
Submitted on 29 Nov 2016
Termination of appointment of Nicholas Robert Peatling as a director on 25 May 2016
Submitted on 18 Nov 2016
Appointment of Mr David John Lyons as a director on 14 March 2016
Submitted on 22 Apr 2016
Appointment of Mr John Denniss Humberston as a director on 14 March 2016
Submitted on 22 Apr 2016
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Repayment History
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