co
Corporate
Observer
Homepage
Data
Great Britain
Company
C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED

C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED

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

    • Overview

    Company NameC.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039496
    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 C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED?

    • (7487) /

    Where is C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		29 pagesWU15

    Progress report in a winding up by the court

    		27 pagesWU07

    Progress report in a winding up by the court

    		36 pagesWU07

    Registered office address changed from 155 Seymour Road Gloucester Gloucestershire GL1 5HF to Tavistock House South Tavistock Square London WC1H 9LG on Oct 21, 2016

    		2 pagesAD01

    Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 155 Seymour Road Gloucester Gloucestershire GL1 5HF on Oct 06, 2016

    		2 pagesAD01

    Registered office address changed from 155 Seymour Road Gloucester Gloucestershire GL1 5HF to Tavistock House South Tavistock Square London WC1H 9LG on Oct 05, 2016

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		5 pagesCOCOMP

    Registered office address changed from 155 Seymour Road Gloucester Gloucestershire GL1 5HF to 155 Seymour Road Gloucester Gloucestershire GL1 5HF on Sep 15, 2016

    		2 pagesAD01

    Notice of completion of voluntary arrangement

    		21 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 29, 2015

    		18 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    		 pages1.1

    Insolvency court order

    Court order insolvency:replacement of supervisor
    		10 pagesLIQ MISC OC

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2011

    Statement of capital on Sep 16, 2011

    • Capital: GBP 2
    		SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    		3 pages1.1

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA
    View All Filings

    Who are the officers of C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITMORE, Joanne Maire
    Selfwood Cottage
    Gilberts Lane Brookthorpe
    GL4 0UH Gloucester
    		Secretary
    Selfwood Cottage
    Gilberts Lane Brookthorpe
    GL4 0UH Gloucester
    		British71393480002
    WHITMORE, Christopher Edward
    Selfwood Cottage
    Gilberts Lane Brookthorpe
    GL4 0UH Gloucester
    		Director
    Selfwood Cottage
    Gilberts Lane Brookthorpe
    GL4 0UH Gloucester
    		United KingdomBritish149730090001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Does C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 21, 2002
    Delivered On Aug 30, 2002
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 30, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does C.E. WHITMORE ELECTRICAL ENGINEERS & CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2011Date of meeting to approve CVA
    Apr 06, 2016Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Nicola Lesley Francis
    6b Old Market Place
    WA14 4NP Altrincham
    Cheshire
    		practitioner
    6b Old Market Place
    WA14 4NP Altrincham
    Cheshire
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    2
    DateType
    Apr 12, 2019Conclusion of winding up
    May 06, 2016Petition date
    Jul 19, 2016Commencement of winding up
    Sep 25, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    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