J.C. Whitehead Limited

Company Name	J.C. Whitehead Limited
Company Status	Dissolved
Company Number	01101848
Category	Private Limited Company
Incorporation Date	14 March 1973(51 years, 1 month ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	01 October 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 05 March 2024)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock, Bolton Lancashire BL6 4SD

Director Name	Mrs Judith Ann Whitehead
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	01 October 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 05 March 2024)
Role	Office Manager
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock, Bolton Lancashire BL6 4SD

Secretary Name	Mr Stephen John Harrison
Nationality	English
Status	Closed
Appointed	01 October 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock, Bolton Lancashire BL6 4SD

Director Name	Mr Glen Derek Kilroy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	26 years (resigned 22 December 2017)
Role	Civil Engineer/Plant Hire
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock, Bolton Lancashire BL6 4SD

Location

Registered Address	Cranfield Road Lostock Industrial Estate Lostock, Bolton Lancashire BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

6.4k at £1	Mr John Crompton Whitehead 99.00% Ordinary
65 at £1	Mrs Judith Ann Whitehead 1.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

4 April 1990	Delivered on: 17 April 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
23 July 1981	Delivered on: 10 August 1981 Satisfied on: 19 May 1990 Persons entitled: William & Glyn's Bank Limited. Classification: Supplemental charge Secured details: For further securing all monies due or to become due form the company to the chargee supplemental to a debenture dated 25TH august 1978. Particulars: First fixed charge on all book debts and other debts (please see doc M19). Fully Satisfied

4 April 1990

Delivered on: 17 April 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

23 July 1981

Delivered on: 10 August 1981
Satisfied on: 19 May 1990
Persons entitled: William & Glyn's Bank Limited.

Classification: Supplemental charge
Secured details: For further securing all monies due or to become due form the company to the chargee supplemental to a debenture dated 25TH august 1978.
Particulars: First fixed charge on all book debts and other debts (please see doc M19).
Fully Satisfied

Filing History

5 March 2024	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
21 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017	Termination of appointment of Glen Derek Kilroy as a director on 22 December 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017	Termination of appointment of Glen Derek Kilroy as a director on 22 December 2017 (1 page)
23 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
29 April 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Glen Derek Kilroy on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Glen Derek Kilroy on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Glen Derek Kilroy on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6,500 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6,500 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6,500 (6 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6,500 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6,500 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 6,500 (6 pages)
14 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,500 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,500 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,500 (6 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Glen Derek Kilroy on 29 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mrs Judith Ann Whitehead on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Glen Derek Kilroy on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Judith Ann Whitehead on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Crompton Whitehead on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Crompton Whitehead on 29 October 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
18 October 2007	Return made up to 01/10/07; no change of members (7 pages)
18 October 2007	Return made up to 01/10/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
8 November 2006	Return made up to 01/10/06; full list of members (7 pages)
8 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
31 October 2004	Return made up to 01/10/04; full list of members (7 pages)
31 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 November 2003	Return made up to 01/10/03; full list of members (7 pages)
25 November 2003	Return made up to 01/10/03; full list of members (7 pages)
16 December 2002	Full accounts made up to 30 April 2002 (14 pages)
16 December 2002	Full accounts made up to 30 April 2002 (14 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 30 April 2001 (15 pages)
26 January 2002	Full accounts made up to 30 April 2001 (15 pages)
2 November 2001	Return made up to 01/10/01; full list of members (7 pages)
2 November 2001	Return made up to 01/10/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
18 October 2000	Return made up to 01/10/00; full list of members (7 pages)
18 October 2000	Return made up to 01/10/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 30 April 1999 (15 pages)
15 March 2000	Full accounts made up to 30 April 1999 (15 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 1999	Full accounts made up to 30 April 1998 (15 pages)
26 February 1999	Full accounts made up to 30 April 1998 (15 pages)
19 November 1998	Return made up to 01/10/98; no change of members (4 pages)
19 November 1998	Return made up to 01/10/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 30 April 1997 (14 pages)
27 January 1998	Full accounts made up to 30 April 1997 (14 pages)
28 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1997	Full accounts made up to 30 April 1996 (14 pages)
17 January 1997	Full accounts made up to 30 April 1996 (14 pages)
25 November 1996	Return made up to 01/10/96; no change of members (4 pages)
25 November 1996	Return made up to 01/10/96; no change of members (4 pages)
15 November 1995	Return made up to 01/10/95; no change of members (4 pages)
15 November 1995	Return made up to 01/10/95; no change of members (4 pages)
13 November 1995	Full accounts made up to 30 April 1995 (15 pages)
13 November 1995	Full accounts made up to 30 April 1995 (15 pages)
27 July 1984	Accounts made up to 30 April 1982 (9 pages)
27 July 1984	Accounts made up to 30 April 1982 (9 pages)