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WITHAM CONTRACT MANUFACTURING LIMITED

WITHAM CONTRACT MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWITHAM CONTRACT MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00126138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WITHAM CONTRACT MANUFACTURING LIMITED?

    • (2441) /
    • (2442) /

    Where is WITHAM CONTRACT MANUFACTURING LIMITED located?

    Registered Office Address
    The Quay 30 Channel Way
    Ocean Village
    SO14 3TG Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WITHAM CONTRACT MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM RANSOM & SON LIMITEDFeb 16, 2011Feb 16, 2011
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANYDec 23, 1912Dec 23, 1912

    What are the latest accounts for WITHAM CONTRACT MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WITHAM CONTRACT MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		20 pagesWU15

    Notice of completion of voluntary arrangement

    		16 pagesCVA4

    Registered office address changed from C/O Moore Stephens Llp the French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on Jan 13, 2020

    		2 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 31, 2019

    		14 pagesCVA3

    Progress report in a winding up by the court

    		15 pagesWU07

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 31, 2018

    		11 pagesCVA3

    Progress report in a winding up by the court

    		15 pagesWU07

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 31, 2017

    		9 pagesCVA3

    Progress report in a winding up by the court

    		13 pagesWU07

    Insolvency filing

    Insolvency:progress report ends 17/09/2016
    		9 pagesLIQ MISC

    Notice to Registrar of companies voluntary arrangement taking effect

    		2 pages1.1

    Insolvency filing

    INSOLVENCY:liquidators annual progress report bdd 17/09/2015
    		9 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		47 pagesLIQ MISC OC

    Order of court to wind up

    		COCOMP

    Appointment of a liquidator

    		1 pages4.31

    Insolvency filing

    Insolvency:liquidators annual progress report to 17/09/2014
    		8 pagesLIQ MISC

    Registered office address changed from * C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ* on Jan 04, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court to wind up

    		2 pagesCOCOMP

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX
    View All Filings

    Who are the officers of WITHAM CONTRACT MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Gerald Francis
    Jacksmere Lane
    Scarisbrick
    L40 9RS Ormskirk
    70
    Lancashire
    United Kingdom
    		Director
    Jacksmere Lane
    Scarisbrick
    L40 9RS Ormskirk
    70
    Lancashire
    United Kingdom
    		EnglandBritish82561110006
    HARRISON, Ivor John Anthony
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    		Secretary
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    		British130461690001
    HOWARD, Robert Damian
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    		Secretary
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    		British43509060002
    MISCAMPBELL, Ian Alexander Francis
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    		Secretary
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    		British108822590001
    SKELDING, William Edward
    Arbury House Newnham Way Ashwell
    SG7 5PN Baldock
    Hertfordshire
    		Secretary
    Arbury House Newnham Way Ashwell
    SG7 5PN Baldock
    Hertfordshire
    		British6227930001
    WHITCOMB, Frederick Francis
    Alexander House
    40a Wilbury Way
    SG4 0AP Hitchin
    Hertfordshire
    		Secretary
    Alexander House
    40a Wilbury Way
    SG4 0AP Hitchin
    Hertfordshire
    		154872480001
    BACON, Kelvin
    The Evergreens
    L37 3RW Liverpool
    16
    Merseyside
    United Kingdom
    		Director
    The Evergreens
    L37 3RW Liverpool
    16
    Merseyside
    United Kingdom
    		United KingdomEnglish82560540001
    BRIDGE, Timothy John Walter
    Priory Farm
    Shudy Camps
    CB1 6RE Cambridge
    		Director
    Priory Farm
    Shudy Camps
    CB1 6RE Cambridge
    		United KingdomBritish35576730001
    BROWN, David Arthur
    Barden House 28 Topstreet Way
    AL5 5TT Harpenden
    Hertfordshire
    		Director
    Barden House 28 Topstreet Way
    AL5 5TT Harpenden
    Hertfordshire
    		British37883580001
    CLARK, Christopher John
    Windrush
    Hall Road
    SS4 1NN Rochford
    Essex
    		Director
    Windrush
    Hall Road
    SS4 1NN Rochford
    Essex
    		British3052670001
    DYE, Timothy George
    24 Norland Square
    W11 4PU London
    		Director
    24 Norland Square
    W11 4PU London
    		EnglandBritish43752000002
    EVANS, Victor Norman
    4 Walnut Close
    SG4 9HH Hitchin
    Hertfordshire
    		Director
    4 Walnut Close
    SG4 9HH Hitchin
    Hertfordshire
    		EnglandBritish16716480001
    FITZSIMMONS, Roy Dunsmore
    London House
    24-26 High Street, Ashwell
    SG7 5NW Baldock
    Herts
    		Director
    London House
    24-26 High Street, Ashwell
    SG7 5NW Baldock
    Herts
    		United KingdomBritish91849320001
    HARRISON, Ivor John Anthony
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    		Director
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    		EnglandBritish130461690001
    HELLIWELL, Keith
    Onicle Main Street
    Aldwincle
    NN14 3EP Kettering
    Northamptonshire
    		Director
    Onicle Main Street
    Aldwincle
    NN14 3EP Kettering
    Northamptonshire
    		British16716490001
    HOWARD, Robert Damian
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    		Director
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    		EnglandBritish43509060002
    JONES, Roger Spencer, Sir
    Alexander House
    40a Wilbury Way
    SG4 0AP Hitchin
    Hertfordshire
    		Director
    Alexander House
    40a Wilbury Way
    SG4 0AP Hitchin
    Hertfordshire
    		United KingdomBritish158263330001
    LOVELL-SMITH, Marcus
    73 Finlay Street
    SW6 6HF London
    		Director
    73 Finlay Street
    SW6 6HF London
    		British81364180002
    MISCAMPBELL, Ian Alexander Francis
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    		Director
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    		United KingdomBritish108822590001
    NABARRO, William John Nunes
    Bishopton Grange
    HG4 2QL Ripon
    North Yorkshire
    		Director
    Bishopton Grange
    HG4 2QL Ripon
    North Yorkshire
    		United KingdomBritish61240120001
    PATERSON, Jacqueline Sylvia
    11 St Lukes St
    SW3 3RS London
    		Director
    11 St Lukes St
    SW3 3RS London
    		British92746980001
    PRYOR, Roderick
    Weston Lodge
    SG4 7DW Hitchin
    Herts
    		Director
    Weston Lodge
    SG4 7DW Hitchin
    Herts
    		British9015500001
    QUINN, Stephen John
    80 Newton Road
    Newton
    SA3 4SL Swansea
    		Director
    80 Newton Road
    Newton
    SA3 4SL Swansea
    		WalesBritish40403980001
    RANSOM, Michael Hugh
    Hammonds Farm
    Pirton
    SG5 3ON Hitchin
    Hertfordshire
    		Director
    Hammonds Farm
    Pirton
    SG5 3ON Hitchin
    Hertfordshire
    		British16716500001
    SKELDING, William Edward
    Arbury House Newnham Way Ashwell
    SG7 5PN Baldock
    Hertfordshire
    		Director
    Arbury House Newnham Way Ashwell
    SG7 5PN Baldock
    Hertfordshire
    		British6227930001
    SUDDENS, David Rolf
    6 Church Mews
    Church Street
    NN3 7SP Moulton
    Northamptonshire
    		Director
    6 Church Mews
    Church Street
    NN3 7SP Moulton
    Northamptonshire
    		United KingdomBritish84830770002
    WHITCOMB, Frederick Francis
    Alexander House
    40a Wilbury Way
    SG4 0AP Hitchin
    Hertfordshire
    		Director
    Alexander House
    40a Wilbury Way
    SG4 0AP Hitchin
    Hertfordshire
    		United KingdomBritish11300100002
    WHITCOMB, Frederick Francis
    CF23
    		Director
    CF23
    		United KingdomBritish11300100002
    WILKIE, David Andrew
    Heathfield House
    London Road
    GU20 6PJ Windlesham
    Surrey
    		Director
    Heathfield House
    London Road
    GU20 6PJ Windlesham
    Surrey
    		United KingdomBritish19819560003
    View Detailed Information on Officers and People with Significant Control

    Does WITHAM CONTRACT MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Jan 31, 2012
    Delivered On Feb 03, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Regal stainless steel rotary turntable. Carmichael engineering cartone. (1001531). vp AM60AZ3 vacuum shrink wrapper. Serial no 73861095. D.O.M. 1995. for further details of chattels charged please refer to the form MG01 see image for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Feb 03, 2012Registration of a charge (MG01)
    Debenture
    Created On Jul 27, 2011
    Delivered On Aug 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pharmaserve Limited
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    Deed of charge over credit balances
    Created On Mar 31, 2011
    Delivered On Apr 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC. Re william ransom & son limited. Account number 204112 43019861.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Apr 09, 2010
    Delivered On Apr 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kbc Business Capital a Division of Kbc Bank N.V.
    Transactions
    • Apr 17, 2010Registration of a charge (MG01)
    • Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of trade marks trade names and goodwill
    Created On Jun 08, 2009
    Delivered On Jun 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Aloe pura registration no:2167642;class:03 int,05 int;. Aloe pura,registration no:2121773;CLASS05 int. Aloe pura registration no:2405436,class 03 int,05 int,32 int please see form 395 for further charges all non-united kingdom registered trade marks and all applications for non- united kingdom trade marks all other trade marks or trade names all rights in passing off and all goodwill all licences all the benefits of any licences all royalties see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 13, 2009Registration of a charge (395)
    • Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of trade marks, tradenames and goodwill
    Created On Mar 26, 2009
    Delivered On Mar 27, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the following united kingdom trade marks snuffle babe r/n 1510604, metanium r/n 917364, for details of further trade marks, please refer to form 395.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 27, 2009Registration of a charge (395)
    • Feb 10, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed & floating charge
    Created On Feb 25, 2009
    Delivered On Mar 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 05, 2009Registration of a charge (395)
    • Feb 10, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Apr 15, 2004
    Delivered On May 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2004Registration of a charge (395)
    • Jun 03, 2009Statement of satisfaction of a charge in full or part (403a)
    • Feb 10, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 09, 2002
    Delivered On Jan 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 104 bancroft hitchin hertfordshire. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 2002Registration of a charge (395)
    • Apr 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 09, 2002
    Delivered On Jan 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 2002Registration of a charge (395)
    • Dec 06, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 03, 2009Statement of satisfaction of a charge in full or part (403a)
    • Feb 10, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WITHAM CONTRACT MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2012Commencement of winding up
    Sep 21, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Lakeside House Waterside Business Park
    Smiths Road
    BL3 2QJ Bolton
    Lancashire
    		practitioner
    Lakeside House Waterside Business Park
    Smiths Road
    BL3 2QJ Bolton
    Lancashire
    2
    DateType
    Sep 11, 2020Conclusion of winding up
    Jul 11, 2013Petition date
    Sep 02, 2013Commencement of winding up
    Mar 01, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    Duncan Kenric Swift
    Moore Stephens Llp The French Quarter 114 High Street
    SO14 2AA Southampton
    		practitioner
    Moore Stephens Llp The French Quarter 114 High Street
    SO14 2AA Southampton
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    3
    DateType
    Nov 01, 2016Date of meeting to approve CVA
    Sep 11, 2020Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Duncan Kenric Swift
    Moore Stephens Llp The French Quarter 114 High Street
    SO14 2AA Southampton
    		practitioner
    Moore Stephens Llp The French Quarter 114 High Street
    SO14 2AA Southampton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0