WHITWORTHS GROUP LIMITED

Liquidation (when checked on 9 Sep 2017)

Address

WHITWORTHS GROUP LIMITED
C/O FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
(533 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01933 654 340
Phone: 01933 653 000
Web:
Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Company Registration No.:
04131087
Incorporation Date:
27 Dec 2000
Financial Year End:
31 Oct
Capital:
£358,362.00 on 5 Jan 2017
For period ending:
2 May 2015
Filed on:
20 Jan 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2015
Filed on:
18 Jan 2016
Purchase latest return for £4.99

Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

26 Jul 2017

WHITWORTHS GROUP LIMITED (Company Number 04131087) Registered office: Orchard House, Irthlingborough, Wellingborough, Northamptonshire NN9 5DB At General Meetings of the Members of the above-named Companies, duly convened, and held on 19 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each Company: "That the Company be wound up voluntarily." "That Andrew Johnson and Lisa Jane Rickelton, of FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Office Holder Details: Andrew Johnson and Lisa Jane Rickelton (IP numbers 17670 and 10594) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 19 July 2017. Further information about these cases is available from the offices of FTI Consulting Limited on 020 3319 5546 or at alex.lewis@fticonsulting.com. Stuart Lowe , Director / Chairman

26 Jul 2017

Company Number: 04131087 Name of Company: WHITWORTHS GROUP LIMITED Nature of Business: Manufacture of other food products not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Orchard House, Irthlingborough, Wellingborough, Northamptonshire NN9 5DB Liquidator's name and address: Andrew Johnson and Lisa Jane Rickelton of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD Office Holder Numbers: 17670 and 10594. Date of Appointment: 19 July 2017 By whom Appointed: Creditors Further information about these cases is available from the offices of FTI Consulting Limited on 020 3319 5546 or at alex.lewis@fticonsulting.com.

Recently Filed Documents - 136 available


Directors and Secretaries

Mark Fairweather
23 Dec 2015 ⇒ Present ( 1 Year ) Director
Daniel Jarman
24 Jun 2011 ⇒ Present ( 6 Years ) Company Secretary
Stuart Lowe
18 Jan 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 24 Sep 2013

Previous Company Names

SECKLOE 58 LIMITED
Changed 17 Aug 2001

Previous Addresses

ORCHARD HOUSE, IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5DB
Changed 8 Aug 2017

SECKLOE HOUSE 101 NORTH
THIRTEENTH STREET, MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NU
Changed 24 May 2001


Company Annual Accounts

Annual accounts were due on:
31 Jul 2017 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 May 2015 20 Jan 2016 8
3 May 2014 4 Feb 2015 9
27 Apr 2013 5 Jan 2014 9
30 Apr 2012 30 Jan 2013 9
30 Apr 2011 13 Dec 2011 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 2 May 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
136 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 58 times in the last few years