WHITECROFT ESSENTIALS LIMITED

Liquidation (when checked on 13 Feb 2017)

Address

WHITECROFT ESSENTIALS LIMITED
KPMG LLP
ONE SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(322 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 13 Feb 2017)
Company Registration No.:
00150911
Incorporation Date:
6 Jul 1918
Financial Year End:
31 Dec
Capital:
£306,373.00 on 30 Apr 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2013
Filed on:
30 Apr 2013
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Information correct as of: 13 Feb 2017 - Check for updates

Map


Notices published in the Gazette

19 Dec 2016

WHITECROFT ESSENTIALS LIMITED (Company Number 00150911) Registered office: One Snowhill, Snow Hill Queensway, Birmingham B4 6GH Principal trading address: Whitecroft, Lydney, Gloucester GL15 4QG Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH on 23 January 2017 at 10.15 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, no later than 12 noon on the business day before the meeting. MEETINGS OF CREDITORS Office Holder Details: Richard James Philpott and William James Wright (IP numbers 9226 and 9720) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Date of Appointment: 5 December 2014. Further information about this case is available from Edlynn Cornelissen at the offices of KPMG LLP on 0121 335 2771. Richard James Philpott and William James Wright , Joint Liquidators

23 Dec 2014

WHITECROFT ESSENTIALS LIMITED (Company Number 00150911) Registered office: One Snowhill, Snow Hill Queensway, Birmingham B4 6GH Principal trading address: (Formerly) Whitecroft, Lydney, Gloucester GL15 4QG Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that Richard James Philpott (IP No 9226) and William James Wright (IP No 9720) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH were appointed Joint Liquidators of Whitecroft Essentials Limited on 5 December 2014 by creditors of the Company pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986. All Creditors of the above-named Company are required to send in their names and addresses with particulars of their debts or claims to the Joint Liquidators or they will be excluded from the benefit of any distribution made before such particulars are received. For further details contact: The Liquidators on E-mail: jack.wilcock@kpmg.co.uk, Tel: 0115 935 3599. Richard Philpott, Joint Liquidator 16 December 2014

23 Dec 2014

Company Number: 00150911 Name of Company: WHITECROFT ESSENTIALS LIMITED Nature of Business: Manufacturer and wholesaler of stationery Type of Liquidation: Creditors Registered office: One Snowhill, Snow Hill Queensway, Birmingham B4 6GH Principal trading address: Whitecroft, Lydney, Gloucester GL15 4QG Richard James Philpott and William James Wright, both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Office Holder Numbers: 9226 and 9720. For further details contact: The Liquidators on Email: Jack.wilcock@kpmg.co.uk, Tel: 0115 353 599. Date of Appointment: 05 December 2014 By whom Appointed: Creditors pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

24 Sep 2014

WHITECROFT ESSENTIALS LIMITED (Company Number 00150911 ) Registered office: KPMG LLP, One Snowhill, Snow Hill, Queensway, Birmingham, B4 6GH Principal trading address: Whitecroft, Lydney, Gloucester, GL15 4QG Notice is hereby given that the business of a meeting of creditors in the above matter to consider a resolution in relation to the adminstrators’ discharge from liability is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote a completed Form 2.25B must be lodged, together with details of their claims (where not already provided) at KPMG LLP, One Snowhill, Snow Hill, Queensway, Birmingham, B4 6GH not later than 12.00 noon on 6 October 2014. If any creditor requires information on how to vote or a copy of any of the reports to creditors, please contact Jack Wilcock on 0115 935 3535 at the above address. Date of appointment: 19 February 2014. Office Holder details: Richard James Philpott and William James Wright (IP Nos 9226 and 9720) both of KPMG LLP, One Snowhill, Snow Hill, Queensway, Birmingham, B4 6GH. Richard James Philpott and William James Wright, Joint Administrators 18 September 2014

Recently Filed Documents - 124 available


Directors and Secretaries

Laura Beddis
10 Apr 2006 ⇒ Present ( 10 Years ) Director
20 Jan 2000 ⇒ Present ( 17 Years ) Company Secretary
John Lomer
5 May 2009 ⇒ Present ( 7 Years ) Director
Andrew Symonds
5 May 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CATTLES INVOICE FINANCE LTD
DEBENTURE - OUTSTANDING on 14 May 2009
ATKIN TRUSTEES LIMITED, LAURA MARY BEDDIS AND DENNIS RODERICK RICHARDS AS TRUSTEES OF THE WHITECROFT LYDNEY LIMITED PENSION FUND AND LIFE INSURANCE SCHEME
SECURITY AGREEMENT - OUTSTANDING on 20 Mar 2009

Previous Company Names

PRYM WHITECROFT UK LIMITED
Changed 28 May 2009
WHITECROFT LYDNEY LIMITED
Changed 1 Jun 2000

Previous Addresses

WHITECROFT
NR.LYDNEY
GLOUCESTER
GL15 4QG
Changed 6 Mar 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.whitecroftessentials.co.uk
www.whitecroftessentials.com
www.whitecroftessentials.productions
www.whitecroftessentials.org.uk
www.whitecroftessentials.equipment
www.whitecroftessentials.and
www.whitecroftessentials.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 13 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 27 Nov 2012 11
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 11 Nov 2010 11
31 Dec 2008 11 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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