WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(999 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0121 233 4845
Web:
Classification:

specialised design activities

Legal Information

Company Registration No.:
02701694
VAT Number:
GB580 3946 23
Incorporation Date:
30 Mar 1992
Financial Year End:
30 Sep
Capital:
£2,000.00 on 27 Apr 2016
For period ending:
30 Sep 2016
Filed on:
1 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2016
Filed on:
27 Apr 2016
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £13,597 £238 £364
Debtors: £130,391 £288,361 £230,462
Creditors due within one year: £119,685 £279,973 £193,735
Total Assets less Current Liabilities: £77,279 £61,089 £90,068
Creditors due after one year / Non Current Liabilities: £16,000 £32,000 £49,442
Total Assets less Liabilities: £67,261 £42,559 £62,878
Shareholders Funds / Net Worth: £67,261 £42,559 £62,878
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Jun 2018

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED (Company Number 02701694) Registered office: Lawton Bradford, Tollgate Business Centre, Stafford, ST16 3HS Principal trading address: 68 Albion Street, Birmingham, B1 3EA At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 31 May 2018 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.” For further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk. James Roger Hobday, Director 31 May 2018 Ag VF30111

6 Jun 2018

Name of Company: WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED Company Number: 02701694 Nature of Business: Graphic Designers Registered office: Lawton Bradford, Tollgate Business Centre, Stafford, ST16 3HS Type of Liquidation: Creditors Date of Appointment: 31 May 2018 Liquidator's name and address: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members and Creditors Ag VF30111

6 Jun 2018

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED Company Number: (02701694) Registered office: Lawton Bradford, Tollgate Business Centre, Stafford, ST16 3HS Principal trading address: 68 Albion Street, Birmingham, B1 3EA Notice is hereby given by Roderick Graham Butcher that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 21 June 2018 the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 31 May 2018 Office Holder Details: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact Jim Goudie by telephone on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk. R G Butcher, Liquidator 1 June 2018 Ag VF30111

Recently Filed Documents - 94 available


Directors and Secretaries

David Betts
1 Oct 2013 ⇒ Present ( 4 Years ) Director
Steven Brookes
1 Oct 1998 ⇒ Present ( 19 Years ) Director
Keith Dixon
1 Oct 2013 ⇒ Present ( 4 Years ) Director
James Hobday
12 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
12 Sep 2016 ⇒ Present ( 1 Year ) Director
Robert Mainwaring
30 Mar 1992 ⇒ Present ( 26 Years ) Director
Paul Whitehouse
30 Mar 1992 ⇒ Present ( 26 Years ) Company Secretary
30 Mar 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
- OUTSTANDING on 12 Sep 2016
BCRS BUSINESS LOANS LIMITED
- OUTSTANDING on 9 Sep 2016

Previous Addresses

3-6 THE OLD FIRE STATION, 68 ALBION STREET,
HOCKLEY
BIRMINGHAM
WEST MIDLANDS,
B1 3EA
Changed 3 Oct 2016

3-6 THE OLD FIRE STATION,
68 ALBION STREET,
BIRMINGHAM
WEST MIDLANDS,
B1 3EA
Changed 24 Apr 2015

1-6 THE OLD FIRE STATION
68 ALBION STREET
BIRMINGHAM
B1 3EA
Changed 18 May 2010

3-6 THE OLD FIRE STATION
68 ALBION STREET
BIRMINGHAM
B1 3EA
Changed 12 May 2009

34/35 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS
B3 1EH
Changed 29 Oct 1999

C/O CLEMENT KEY
NETTLETON HOUSE
CALTHORPE ROAD
EDGBASTON,BIRMINGHAM,B15 1RL
Changed 10 Jul 1996

5/6 THE OLD FIRE STATION
ALBION STRET
HOCKLEY
BIRMINGHAM
Changed 5 Jun 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
14 £28,692.00
Cherwell District Council
2 £2,775.00

Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 1 Feb 2017 5
30 Sep 2015 29 Jun 2016 9
30 Sep 2014 29 Jun 2015 9
30 Sep 2013 5 Dec 2013 3
30 Sep 2012 16 Nov 2012 2

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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