Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > WHITECROSS (BUILDING CONTRACTORS) LIMITED
Company Information for WHITECROSS (BUILDING CONTRACTORS) LIMITED
SOUTH RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 01324902 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Whitecross (building Contractors) Ltd
WHITECROSS (BUILDING CONTRACTORS) LIMITED was founded on 1977-08-10 and had its registered office in South Ruislip. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITECROSS (BUILDING CONTRACTORS) LIMITED | |
| Legal Registered Office | |
| SOUTH RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 01324902 | |
|---|---|---|
| Date formed | 1977-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 04:03:27 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| RES13 | OTHER COMPANY BUSINESS 12/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM MAPLE COTTAGE HIGH STREET CUBLINGTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 0LQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AR01 | 25/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM JENKINS / 25/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JULIE JENKINS / 25/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MALCOLM JENKINS / 25/02/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDX UB2 5XJ | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 6 WESTERN INT'N'L MARKET CTRE HAYES ROAD SOUTHALL MIDDLESEX UB2 5XA | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363a | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
| 363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
| 363 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/87 |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation
Licences & Regulatory approval
We could not find any licences issued to WHITECROSS (BUILDING CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-17 |
| Appointment of Liquidators | 2015-11-23 |
| Resolutions for Winding-up | 2015-11-23 |
| Meetings of Creditors | 2015-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against WHITECROSS (BUILDING CONTRACTORS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITECROSS (BUILDING CONTRACTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 98,101 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 60,395 |
| Creditors Due Within One Year | 2012-07-01 | £ 87,115 |
| Creditors Due Within One Year | 2011-07-01 | £ 97,031 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECROSS (BUILDING CONTRACTORS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Current Assets | 2012-07-01 | £ 138,247 |
| Current Assets | 2011-07-01 | £ 113,285 |
| Debtors | 2012-07-01 | £ 120,247 |
| Debtors | 2011-07-01 | £ 91,285 |
| Fixed Assets | 2012-07-01 | £ 53,278 |
| Fixed Assets | 2011-07-01 | £ 45,721 |
| Shareholder Funds | 2012-07-01 | £ 6,309 |
| Shareholder Funds | 2011-07-01 | £ 1,580 |
| Stocks Inventory | 2012-07-01 | £ 18,000 |
| Stocks Inventory | 2011-07-01 | £ 22,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 53,278 |
| Tangible Fixed Assets | 2011-07-01 | £ 45,721 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITECROSS (BUILDING CONTRACTORS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITECROSS (BUILDING CONTRACTORS) LIMITED
Income
Government Income
We have not found government income sources for WHITECROSS (BUILDING CONTRACTORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as WHITECROSS (BUILDING CONTRACTORS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITECROSS (BUILDING CONTRACTORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WHITECROSS (BUILDING CONTRACTORS) LIMITED | Event Date | 2015-11-12 |
| Mark Phillips and Julie Swan , both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . : Further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHITECROSS (BUILDING CONTRACTORS) LIMITED | Event Date | 2015-11-12 |
| Notice is hereby given that the following resolutions were passed on 12 November 2015 as a special resolution and as ordinary resolutions respectively: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Mark Phillips and Julie Swan , both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , (IP Nos: 9320 and 9168) be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally. At the subsequent meeting of creditors held on 12 November 2015 the appointment of Mark Phillips and Julie Swan both of PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE as Joint Liquidators was confirmed. Further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo. Roger Jenkins , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WHITECROSS (BUILDING CONTRACTORS) LIMITED | Event Date | 2015-11-12 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 09 March 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 November 2015 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . Further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo. Julie Swan , Joint Liquidator : Ag EF100981 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WHITECROSS (BUILDING CONTRACTORS) LIMITED | Event Date | 2015-10-27 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The meeting will be held at St Martins House, The Runway, South Ruislip, Middx, HA4 6SE on 12 November 2015 at 11.00 am. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge their proxy at PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE , before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Mark Phillips and Julie Swan of PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE are qualified to act as insolvency practitioners in relation to the Company. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of St Martins House, The Runway, South Ruislip, Middx, HA4 6SE, on the two business days prior to the day of the Meeting. For further details contact: Tel: 0208 841 5252. Alternative contact: Swedana Lobo. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITECROSS (BUILDING CONTRACTORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITECROSS (BUILDING CONTRACTORS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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