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Home > England & Wales Companies > WHITEWEST BUILDERS LIMITED
Company Information for

WHITEWEST BUILDERS LIMITED

SKELMERSDALE, LANCASHIRE, WN8 9TG,
Company Registration Number
06900148
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Whitewest Builders Ltd
WHITEWEST BUILDERS LIMITED was founded on 2009-05-08 and had its registered office in Skelmersdale. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
WHITEWEST BUILDERS LIMITED
 
Legal Registered Office
SKELMERSDALE
LANCASHIRE
WN8 9TG
Other companies in WN8
 
Previous Names
GRANADA HOME IMPROVEMENTS LTD.15/05/2014
PREMIER CONVERSIONS LTD19/10/2012
Filing Information
Company Number 06900148
Date formed 2009-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEWEST BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY SERVICES (LONDON) LIMITED   THE TAXSTOP (BOLTON) LIMITED
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Company Officers of WHITEWEST BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SMITH
Company Secretary 2009-05-08
DAVID WILLIAM JOSEPH
Director 2010-07-03
CRAIG ANTHONY SMITH
Director 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY SMITH GRANADA INVESTMENTS (NW) LTD Director 2016-02-03 CURRENT 2016-02-03 Active
CRAIG ANTHONY SMITH GRANADA SCAFFOLDING LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-06-27
CRAIG ANTHONY SMITH GRANADA GARAGE CONVERSIONS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
CRAIG ANTHONY SMITH GRANADA PLUMBING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-08-15
CRAIG ANTHONY SMITH FIRST LED LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10

More director information

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.

DateDocument TypeDocument Description
2016-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW
2014-07-074.20STATEMENT OF AFFAIRS/4.19
2014-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0108/05/14 FULL LIST
2014-05-15RES15CHANGE OF NAME 08/05/2014
2014-05-15CERTNMCOMPANY NAME CHANGED GRANADA HOME IMPROVEMENTS LTD. CERTIFICATE ISSUED ON 15/05/14
2014-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SMITH / 23/12/2013
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOSEPH / 23/12/2013
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY SMITH / 23/12/2013
2013-06-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2013-05-22AR0108/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-19RES15CHANGE OF NAME 16/10/2012
2012-10-19CERTNMCOMPANY NAME CHANGED PREMIER CONVERSIONS LTD CERTIFICATE ISSUED ON 19/10/12
2012-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24AR0108/05/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOSEPH / 08/05/2012
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 65B MANCHESTER ROAD DENTON MANCHESTER M34 2AF
2011-06-17AR0108/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-03AR0108/05/10 FULL LIST
2010-08-03AP01DIRECTOR APPOINTED MR DAVID WILLIAM JOSEPH
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY SMITH / 08/05/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 58 PALATINE STREET AUDENSHAW MANCHESTER M34 3LY UNITED KINGDOM
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WHITEWEST BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-28
Appointment of Liquidators2014-07-03
Resolutions for Winding-up2014-07-03
Meetings of Creditors2014-06-12
Fines / Sanctions
No fines or sanctions have been issued against WHITEWEST BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEWEST BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 105,528
Creditors Due Within One Year 2012-05-31 £ 69,609
Creditors Due Within One Year 2012-05-31 £ 101,687
Creditors Due Within One Year 2011-05-31 £ 16,115
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 WHITEWEST BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 24,130
Cash Bank In Hand 2012-05-31 £ 14,650
Cash Bank In Hand 2012-05-31 £ 14,650
Cash Bank In Hand 2011-05-31 £ 2,922
Current Assets 2013-05-31 £ 83,306
Current Assets 2012-05-31 £ 68,145
Current Assets 2012-05-31 £ 99,897
Current Assets 2011-05-31 £ 13,346
Debtors 2013-05-31 £ 46,039
Debtors 2012-05-31 £ 35,143
Debtors 2012-05-31 £ 78,895
Debtors 2011-05-31 £ 7,599
Fixed Assets 2013-05-31 £ 1,735
Fixed Assets 2012-05-31 £ 2,443
Fixed Assets 2012-05-31 £ 2,443
Fixed Assets 2011-05-31 £ 3,734
Shareholder Funds 2012-05-31 £ 0
Stocks Inventory 2013-05-31 £ 13,137
Stocks Inventory 2012-05-31 £ 18,352
Stocks Inventory 2012-05-31 £ 6,352
Stocks Inventory 2011-05-31 £ 2,825
Tangible Fixed Assets 2013-05-31 £ 1,734
Tangible Fixed Assets 2012-05-31 £ 2,257
Tangible Fixed Assets 2012-05-31 £ 2,257
Tangible Fixed Assets 2011-05-31 £ 2,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEWEST BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEWEST BUILDERS LIMITED
Trademarks
We have not found any records of WHITEWEST BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEWEST BUILDERS 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 (43210 - Electrical installation) as WHITEWEST BUILDERS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where WHITEWEST BUILDERS 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 TypeAppointment of Liquidators
Defending partyWHITEWEST BUILDERS LIMITEDEvent Date2014-06-26
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITEWEST BUILDERS LIMITEDEvent Date2014-06-26
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 26 June 2014 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Craig Anthony Smith , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyWHITEWEST BUILDERS LIMITEDEvent Date2014-06-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 01 September 2016 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 26 June 2014 Office Holder details: Peter John Harold , (IP No. 10810) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . For further details contact: Case Administrator - Michael Bimpson, E-mail: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Peter John Harold , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHITEWEST BUILDERS LIMITEDEvent Date2014-05-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , on 26 June 2014 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Peter John Harold (IP No. 10810). Case Administrator: Michael Bimpson, Tel: 01695 711200, Email: pjh@refreshrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEWEST BUILDERS 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 WHITEWEST BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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