Whaplode
Spalding
Lincolnshire
PE12 6TE
Secretary Name | Brian Seymour |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1996(42 years, 3 months after company formation) |
Appointment Duration | 25 years, 8 months (closed 16 August 2022) |
Role | Company Director |
Correspondence Address | Childwall Churchgate Whaplode Spalding Lincolnshire PE12 6TA |
Director Name | David Michael Lesage |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2005(50 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 16 August 2022) |
Role | Production & Cladding Director |
Correspondence Address | 129 Main Road Quadring Spalding Lincolnshire PE11 4PJ |
Director Name | Mr Paul Coote |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(55 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 16 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Rainton Court Spalding Lincolnshire PE12 6BD |
Director Name | John Harry Green |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(36 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 June 1997) |
Role | Engineer |
Correspondence Address | Rowan Court High Road Whaplode Spalding Lincolnshire PE12 6TG |
Secretary Name | Mr David Warth Green |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Quappelodes Kirkgate Whaplode Spalding Lincolnshire PE12 6TE |
Director Name | Karl Lodewijk Ellerbroek |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 February 1997(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Edinburgh Walk Holbeach Spalding Lincolnshire PE12 7AP |
Director Name | Brian Seymour |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(42 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 May 2005) |
Role | Company Director |
Correspondence Address | Childwall Churchgate Whaplode Spalding Lincolnshire PE12 6TA |
Director Name | Patrick Howlett White |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(45 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 April 2005) |
Role | Engineer |
Correspondence Address | Fen Cottage Cheal Road, Gosberton Spalding Lincolnshire PE11 4JG |
Director Name | Mr Mark Smith |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(50 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 21 May 2010) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Adelaide Street Stamford Lincolnshire PE9 2EN |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2009 (14 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
2 July 2014 | Restoration by order of the court (3 pages) |
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2 July 2014 | Restoration by order of the court (3 pages) |
16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
16 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
16 July 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
16 July 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
23 April 2013 | Liquidators statement of receipts and payments to 30 March 2013 (13 pages) |
23 April 2013 | Liquidators' statement of receipts and payments to 30 March 2013 (13 pages) |
23 April 2013 | Liquidators' statement of receipts and payments to 30 March 2013 (13 pages) |
18 May 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (12 pages) |
18 May 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (12 pages) |
18 May 2012 | Liquidators statement of receipts and payments to 30 March 2012 (12 pages) |
19 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 April 2011 | Notice of Constitution of Committee (2 pages) |
27 April 2011 | Notice of Constitution of Committee (2 pages) |
21 April 2011 | Administrator's progress report to 25 March 2011 (13 pages) |
21 April 2011 | Administrator's progress report to 25 March 2011 (13 pages) |
31 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
31 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
22 March 2011 | Registered office address changed from Hackford House High Road Whaplode Lincs PE12 6TG on 22 March 2011 (2 pages) |
22 March 2011 | Registered office address changed from Hackford House High Road Whaplode Lincs PE12 6TG on 22 March 2011 (2 pages) |
12 January 2011 | Amended certificate of constitution of creditors' committee (1 page) |
12 January 2011 | Amended certificate of constitution of creditors' committee (1 page) |
10 January 2011 | Result of meeting of creditors (36 pages) |
10 January 2011 | Result of meeting of creditors (36 pages) |
9 December 2010 | Statement of administrator's proposal (36 pages) |
9 December 2010 | Statement of administrator's proposal (36 pages) |
18 November 2010 | Statement of affairs with form 2.14B (19 pages) |
18 November 2010 | Statement of affairs with form 2.14B (19 pages) |
20 October 2010 | Appointment of an administrator (1 page) |
20 October 2010 | Appointment of an administrator (1 page) |
3 June 2010 | Termination of appointment of Mark Smith as a director (1 page) |
3 June 2010 | Appointment of Mr Paul Coote as a director (2 pages) |
3 June 2010 | Appointment of Mr Paul Coote as a director (2 pages) |
3 June 2010 | Termination of appointment of Mark Smith as a director (1 page) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Full accounts made up to 30 April 2009 (20 pages) |
1 February 2010 | Full accounts made up to 30 April 2009 (20 pages) |
16 February 2009 | Location of register of members (1 page) |
16 February 2009 | Location of register of members (1 page) |
9 February 2009 | Return made up to 08/02/09; full list of members (18 pages) |
9 February 2009 | Return made up to 08/02/09; full list of members (18 pages) |
21 January 2009 | Full accounts made up to 30 April 2008 (19 pages) |
21 January 2009 | Full accounts made up to 30 April 2008 (19 pages) |
5 March 2008 | Return made up to 08/02/08; full list of members (19 pages) |
5 March 2008 | Return made up to 08/02/08; full list of members (19 pages) |
4 March 2008 | Secretary's change of particulars / brian seymour / 23/01/2008 (1 page) |
4 March 2008 | Director's change of particulars / mark smith / 23/01/2008 (1 page) |
4 March 2008 | Director's change of particulars / mark smith / 23/01/2008 (1 page) |
4 March 2008 | Secretary's change of particulars / brian seymour / 23/01/2008 (1 page) |
13 December 2007 | Full accounts made up to 30 April 2007 (21 pages) |
13 December 2007 | Full accounts made up to 30 April 2007 (21 pages) |
18 June 2007 | Return made up to 08/02/07; full list of members (16 pages) |
18 June 2007 | Return made up to 08/02/07; full list of members (16 pages) |
13 February 2007 | Full accounts made up to 30 April 2006 (20 pages) |
13 February 2007 | Full accounts made up to 30 April 2006 (20 pages) |
6 April 2006 | Auditor's resignation (1 page) |
6 April 2006 | Auditor's resignation (1 page) |
10 March 2006 | Return made up to 08/02/06; full list of members (8 pages) |
10 March 2006 | Return made up to 08/02/06; full list of members (8 pages) |
14 February 2006 | Full accounts made up to 30 April 2005 (21 pages) |
14 February 2006 | Full accounts made up to 30 April 2005 (21 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
15 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
15 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
4 January 2005 | Full accounts made up to 30 April 2004 (20 pages) |
4 January 2005 | Full accounts made up to 30 April 2004 (20 pages) |
13 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
13 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
24 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
24 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
1 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
1 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 30 April 2002 (17 pages) |
30 October 2002 | Full accounts made up to 30 April 2002 (17 pages) |
12 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
12 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
6 December 2001 | Full accounts made up to 30 April 2001 (16 pages) |
6 December 2001 | Full accounts made up to 30 April 2001 (16 pages) |
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
2 March 2001 | Return made up to 08/02/01; full list of members
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2 March 2001 | Return made up to 08/02/01; full list of members
|
15 January 2001 | Full accounts made up to 30 April 2000 (17 pages) |
15 January 2001 | Full accounts made up to 30 April 2000 (17 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
14 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
14 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
24 February 2000 | Memorandum and Articles of Association (8 pages) |
24 February 2000 | Resolutions
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24 February 2000 | Memorandum and Articles of Association (8 pages) |
24 February 2000 | Div 16/02/00 (1 page) |
24 February 2000 | Div 16/02/00 (1 page) |
24 February 2000 | Resolutions
|
7 January 2000 | Full accounts made up to 30 April 1999 (15 pages) |
7 January 2000 | Full accounts made up to 30 April 1999 (15 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
19 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
19 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
17 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
17 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
27 November 1997 | Full accounts made up to 30 April 1997 (15 pages) |
27 November 1997 | Full accounts made up to 30 April 1997 (15 pages) |
14 July 1997 | Memorandum and Articles of Association (7 pages) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Memorandum and Articles of Association (7 pages) |
14 July 1997 | Resolutions
|
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Resolutions
|
11 July 1997 | £ ic 28500/12500 26/06/97 £ sr 16000@1=16000 (1 page) |
11 July 1997 | £ ic 28500/12500 26/06/97 £ sr 16000@1=16000 (1 page) |
20 June 1997 | Particulars of mortgage/charge (6 pages) |
20 June 1997 | Particulars of mortgage/charge (6 pages) |
6 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
6 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
3 January 1997 | Secretary resigned (1 page) |
3 January 1997 | Secretary resigned (1 page) |
2 December 1996 | Full accounts made up to 30 April 1996 (16 pages) |
2 December 1996 | Full accounts made up to 30 April 1996 (16 pages) |
28 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
28 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
11 September 1995 | Accounts for a medium company made up to 30 April 1995 (13 pages) |
11 September 1995 | Accounts for a medium company made up to 30 April 1995 (13 pages) |
23 August 1994 | Accounts for a medium company made up to 30 April 1994 (14 pages) |
23 August 1994 | Accounts for a medium company made up to 30 April 1994 (14 pages) |
1 September 1993 | Full accounts made up to 30 April 1993 (13 pages) |
1 September 1993 | Full accounts made up to 30 April 1993 (13 pages) |
17 September 1992 | Full accounts made up to 30 April 1992 (14 pages) |
17 September 1992 | Full accounts made up to 30 April 1992 (14 pages) |
22 January 1992 | Full accounts made up to 30 April 1991 (13 pages) |
22 January 1992 | Full accounts made up to 30 April 1991 (13 pages) |
15 February 1991 | Full accounts made up to 30 April 1990 (12 pages) |
15 February 1991 | Full accounts made up to 30 April 1990 (12 pages) |
21 March 1990 | Full accounts made up to 30 April 1989 (12 pages) |
21 March 1990 | Full accounts made up to 30 April 1989 (12 pages) |
21 March 1989 | Full accounts made up to 30 April 1988 (11 pages) |
21 March 1989 | Full accounts made up to 30 April 1988 (11 pages) |
15 February 1988 | Full accounts made up to 30 April 1987 (11 pages) |
15 February 1988 | Full accounts made up to 30 April 1987 (11 pages) |
11 March 1987 | Return made up to 30/12/86; full list of members (4 pages) |
11 March 1987 | Return made up to 30/12/86; full list of members (4 pages) |
11 March 1987 | Full accounts made up to 30 April 1986 (11 pages) |
11 March 1987 | Full accounts made up to 30 April 1986 (11 pages) |
17 January 1978 | New secretary appointed (1 page) |
17 January 1978 | New secretary appointed (1 page) |
5 April 1965 | Allotment of shares (3 pages) |
5 April 1965 | Allotment of shares (3 pages) |
21 December 1959 | Allotment of shares (3 pages) |
21 December 1959 | Allotment of shares (3 pages) |
30 September 1954 | Allotment of shares (3 pages) |
30 September 1954 | Allotment of shares (3 pages) |
3 September 1954 | Incorporation (17 pages) |
3 September 1954 | Incorporation (17 pages) |