WHITWORTHS GROUP LIMITED

Overview

Company Name	WHITWORTHS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04131087
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2000
Date of Cessation	Dec 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHITWORTHS GROUP LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is WHITWORTHS GROUP LIMITED located?

Registered Office Address	C/O Fti Consulting Llp 200 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of WHITWORTHS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 58 LIMITED	Dec 27, 2000	Dec 27, 2000

What are the latest accounts for WHITWORTHS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 02, 2015

What are the latest filings for WHITWORTHS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 01, 2018

Termination of appointment of Stuart Jonathan Lowe as a director on Apr 23, 2018

2 pages

TM01

Aug 08, 2017

Registered office address changed from Orchard House, Irthlingborough Wellingborough Northamptonshire NN9 5DB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Aug 08, 2017

2 pages

AD01

Aug 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 19, 2017	LRESEX

Aug 03, 2017

Statement of affairs

10 pages

LIQ02

Jan 20, 2017

Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

1 pages

AA01

Jan 05, 2017

Confirmation statement made on Dec 27, 2016 with updates

5 pages

CS01

May 12, 2016

Appointment of Mr Stuart Jonathan Lowe as a director on Jan 18, 2016

2 pages

AP01

May 12, 2016

Termination of appointment of Peter Dylan Unsworth as a director on Jan 26, 2016

1 pages

TM01

May 12, 2016

Termination of appointment of Peter Andrew Utting as a director on Nov 11, 2015

1 pages

TM01

May 12, 2016

Appointment of Mark Fairweather as a director on Dec 23, 2015

2 pages

AP01

Jan 20, 2016

Full accounts made up to May 02, 2015

15 pages

Jan 18, 2016

Annual return made up to Dec 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 358,362	SH01

Feb 04, 2015

Full accounts made up to May 03, 2014

13 pages

Jan 16, 2015

Annual return made up to Dec 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 358,362	SH01

Aug 19, 2014

Director's details changed for Peter Andrew Utting on Aug 16, 2013

2 pages

CH01

Mar 21, 2014

Termination of appointment of Colin Stephens as a director

1 pages

TM01

Jan 15, 2014

Annual return made up to Dec 27, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 358,362	SH01

Jan 05, 2014

Full accounts made up to Apr 27, 2013

14 pages

Dec 02, 2013

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

1 pages

AD02

Sep 25, 2013

Appointment of Peter Dylan Unsworth as a director

2 pages

AP01

Sep 24, 2013

Registration of charge 041310870006

35 pages

MR01

Sep 17, 2013

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re deletion of mems re sect 28 ca 2006 10/09/2013	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of WHITWORTHS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARMAN, Daniel Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom	Jun 24, 2011		Secretary	Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom				165072640001
FAIRWEATHER, Mark Robert 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	Dec 23, 2015		Director	200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	England	British	1962-8	208083400001
CHAMBERS, Christopher James Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Oct 12, 2009	Oct 14, 2011	Secretary	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom				147427370001
OAKLEY, Christopher Richard 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Dec 07, 2007	Jul 11, 2009	Secretary	26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire		British		124625030001
PARTRIDGE, Charles Edward 24 Ashpole Spinney NN4 9QB Northampton	Oct 30, 2006	Dec 07, 2007	Secretary	24 Ashpole Spinney NN4 9QB Northampton		British		77450510002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 27, 2000	Mar 01, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Mar 01, 2001	Oct 30, 2006	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
ANDREW, Vincent Leo Copperfields 1 Hamlet Green, Dallington NN5 7AR Northampton	Oct 30, 2006	Dec 08, 2010	Director	Copperfields 1 Hamlet Green, Dallington NN5 7AR Northampton	United Kingdom	British	1956-4	116947660003
BARBOUR SMITH, James Kenneth Alexander The Square House Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire	Feb 20, 2002	May 18, 2005	Director	The Square House Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire		British	1966-11	80175630001
CARTER, Michael William Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire	Oct 30, 2006	Jan 18, 2008	Director	Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire		British	1956-11	114525240001
CASLIN, James 43 Rolleston Drive CH45 6XE Wallasey Merseyside	Oct 30, 2006	Nov 30, 2008	Director	43 Rolleston Drive CH45 6XE Wallasey Merseyside		British	1950-10	116947340001
CHAMBERS, Christopher James Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Oct 12, 2009	Sep 13, 2011	Director	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	United Kingdom	British	1972-6	147427330001
INCHLEY, Simon Nicholas The Farmhouse, Top Yard Farm Burnmill Road, Great Bowden LE16 7JB Market Harborough Leicestershire	Apr 10, 2001	Feb 20, 2002	Director	The Farmhouse, Top Yard Farm Burnmill Road, Great Bowden LE16 7JB Market Harborough Leicestershire	England	British	1963-7	64345880002
LOWE, Stuart Jonathan 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	Jan 18, 2016	Apr 23, 2018	Director	200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	United Kingdom	British	1958-6	30980880002
NAYLOR, Peter David 31 Barlows Road Harborne B15 2PN Birmingham	Apr 10, 2001	Sep 29, 2004	Director	31 Barlows Road Harborne B15 2PN Birmingham		British	1953-5	73589160004
OAKLEY, Christopher Richard 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Aug 28, 2007	Jul 11, 2009	Director	26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	England	British	1963-4	124625030001
PARTRIDGE, Charles Edward 24 Ashpole Spinney NN4 9QB Northampton	Oct 30, 2006	Dec 07, 2007	Director	24 Ashpole Spinney NN4 9QB Northampton	United Kingdom	British	1967-10	77450510002
PRATT, David Andrew The Former Vicarage 41 Main Street CB5 9AB Stow Cum Quy Cambridgeshire	Apr 08, 2001	Oct 30, 2006	Director	The Former Vicarage 41 Main Street CB5 9AB Stow Cum Quy Cambridgeshire		British	1962-3	61204820002
ROME, Martin Leslie 3 Lowswood Close HA6 2XE Northwood Middlesex	Oct 30, 2006	Feb 13, 2009	Director	3 Lowswood Close HA6 2XE Northwood Middlesex	England	British	1961-2	56407850003
SHEARS, Tim The Dog House 12 Dawson Court, Station Road LE15 6SD Oakham Rutland	Oct 30, 2006	Jul 24, 2007	Director	The Dog House 12 Dawson Court, Station Road LE15 6SD Oakham Rutland		British	1960-3	116796720002
SMITH, David Jervis 22 Audley Close LE16 8ER Market Harborough Leicestershire	Oct 30, 2006	Jan 23, 2007	Director	22 Audley Close LE16 8ER Market Harborough Leicestershire	United Kingdom	British	1964-1	116796520002
STEPHENS, Colin Alan Orchard Road SL4 2RZ Old Windsor 12c Berkshire England	Apr 01, 2008	Oct 01, 2013	Director	Orchard Road SL4 2RZ Old Windsor 12c Berkshire England	United Kingdom	British	1972-10	129694970001
UNSWORTH, Peter Dylan Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Sep 23, 2013	Jan 26, 2016	Director	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	England	British	1958-7	32904400004
UTTING, Peter Andrew Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire	Mar 10, 2008	Nov 11, 2015	Director	Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire	United Kingdom	British	1967-6	129694830001
VICARY, Gary Kevin Desborough Manorial Road Parkgate CH64 6QN Neston Wirral	Apr 08, 2001	Oct 30, 2006	Director	Desborough Manorial Road Parkgate CH64 6QN Neston Wirral		British	1960-3	18943850005
WOODHEAD, Ian Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	Aug 20, 2002	May 18, 2005	Director	Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	England	British	1951-3	73390240001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 27, 2000	Mar 01, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Mar 01, 2001	Apr 08, 2001	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITWORTHS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seckloe 260 Limited

Apr 06, 2016

Irthlingborough

NN9 5DB Wellingborough

Orchard House

Northamptonshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05385634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WHITWORTHS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 10, 2013 Delivered On Sep 24, 2013	Outstanding
	Brief description Trade marks tm number UK00002383797 jurisdiction UK, tm number 164539 jurisdiction turkey see image for full details. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Sep 24, 2013Registration of a charge (MR01)
An omnibus letter of set-off	Created On Nov 01, 2007 Delivered On Nov 02, 2007	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 02, 2007Registration of a charge (395) Sep 16, 2013Satisfaction of a charge (MR04)
Deed of accession to a debenture dated 26 january 2007 and	Created On Jan 26, 2007 Delivered On Feb 02, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Feb 02, 2007Registration of a charge (395) Sep 16, 2013Satisfaction of a charge (MR04)
Deed of accession	Created On Oct 30, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ecas S.A.R.L (The Security Trustee)
	Transactions Nov 15, 2006Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage of life and total and permanent disability policies	Created On Apr 10, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life and total permanent disability policies in respect of gary vicary and david pratt.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2001Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 10, 2001 Delivered On Apr 18, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2001Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHITWORTHS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2017	Commencement of winding up
Dec 24, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London	Jul 19, 2017
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London	Jul 19, 2017

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.
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