| Company Name | Whitby Engineering Limited |
|---|---|
| Director | Robert Edmunds |
| Company Status | Active |
| Company Number | 01173691 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1974(49 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Robert Edmunds |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(16 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Machinist |
| Correspondence Address | 9 Aldford Close Bromborough Wirral Merseyside CH63 0PT Wales |
| Secretary Name | Jayne Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2009(34 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Coniston Avenue Bromborough Wirral CH63 0NR Wales |
| Director Name | Mrs Elsie May Edmunds |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(16 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 9 Aldford Close Bromborough Wirral Merseyside CH63 0PT Wales |
| Director Name | Trevor Holding |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(16 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 27 October 2006) |
| Role | Engineer |
| Correspondence Address | 309 Hoylake Road Moreton Wirral Ch46 Orn |
| Secretary Name | Mrs Elsie May Edmunds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 12 February 2009) |
| Role | Housewife |
| Correspondence Address | 9 Aldford Close Bromborough Wirral Merseyside CH63 0PT Wales |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,859 |
| Cash | £51,063 |
| Current Liabilities | £21,204 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 14 January 1992 | Delivered on: 27 January 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 telford road,thornton road industrial estate,ellesmere port,south wirral. Outstanding |
|---|---|
| 13 July 1983 | Delivered on: 25 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
| 18 August 1980 | Delivered on: 30 August 1980 Satisfied on: 11 March 1993 Persons entitled: B. Jackson M. A. Deane Classification: Debenture Secured details: £1,998. Particulars: Floating charge on undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
Filing History
| 15 June 2016 | Restoration by order of the court (2 pages) |
|---|---|
| 15 June 2016 | Restoration by order of the court (2 pages) |
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2010 | Application to strike the company off the register (3 pages) |
| 10 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Director's details changed for Mrs Elsie May Edmunds on 14 July 2009 (1 page) |
| 1 February 2010 | Director's details changed for Mrs Elsie May Edmunds on 14 July 2009 (1 page) |
| 1 February 2010 | Termination of appointment of Elsie Edmunds as a director (1 page) |
| 1 February 2010 | Termination of appointment of Elsie Edmunds as a director (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 August 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 10 August 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 10 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 19 February 2009 | Appointment Terminated Secretary elsie edmunds (1 page) |
| 19 February 2009 | Secretary appointed jayne ross (2 pages) |
| 19 February 2009 | Secretary appointed jayne ross (2 pages) |
| 19 February 2009 | Appointment terminated secretary elsie edmunds (1 page) |
| 1 October 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from unit 2 thornton rd indu est ellesmere port south wirral CH65 5DF (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from unit 2 thornton rd indu est ellesmere port south wirral CH65 5DF (1 page) |
| 10 September 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 23 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 29 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 5 December 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 26 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 14 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 19 June 2002 | Return made up to 24/05/02; full list of members
|
| 19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 14 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 14 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members (1 page) |
| 12 July 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 12 July 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 28 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 22 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 21 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 21 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |