Witcomb Trading Co. Limited

Company Name	Witcomb Trading Co. Limited
Company Status	Dissolved
Company Number	00565140
Category	Private Limited Company
Incorporation Date	24 April 1956(68 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tony Keith Malone
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(52 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 January 2019)
Role	Design Director
Country of Residence	Wales
Correspondence Address	The Old Cowshed Woodstock Clarbeston Road Dyfed SA63 4TG Wales

Director Name	Nicholas Adam Young
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(52 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 42 Compayne Gardens London NW6 3RY

Secretary Name	Dyer & Co Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 January 2009(52 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 January 2019)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Barry Ernest Witcomb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Monks Orchard Wilmington Dartford DA1 2TB

Director Name	Mr Ernest William Witcomb
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 6 months after company formation)
Appointment Duration	13 years (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Okehampton Crescent Welling Kent DA16 1DH

Director Name	Lily Alice Elizabeth Witcomb
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 6 months after company formation)
Appointment Duration	13 years (resigned 17 November 2004)
Role	Company Director
Correspondence Address	147 Okehampton Crescent Welling Kent DA16 1DH

Secretary Name	Lily Alice Elizabeth Witcomb
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 6 months after company formation)
Appointment Duration	13 years (resigned 17 November 2004)
Role	Company Director
Correspondence Address	147 Okehampton Crescent Welling Kent DA16 1DH

Secretary Name	Joyce Martin
Nationality	British
Status	Resigned
Appointed	17 November 2004(48 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	3 Monks Orchard Wilmington Dartford Kent DA1 2TB

Contact

Website	witcombcycles.com

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

75k at £0.01	Nicholas Adam Young 50.00% Ordinary
75k at £0.01	Tony Keith Malone 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,496
Cash	£104,878
Current Liabilities	£1,200

Accounts

Latest Accounts	15 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	15 November

Charges

17 November 2004	Delivered on: 20 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 tanners hill london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 January 1995	Delivered on: 31 January 1995 Satisfied on: 23 September 2008 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: F/H property k/a 25 tanners hill deptford broadway london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 December 1994	Delivered on: 11 January 1995 Satisfied on: 23 September 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
20 December 1989	Delivered on: 27 December 1989 Satisfied on: 23 September 2008 Persons entitled: Lloyds 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: F/H - 25 tanners hill deptford london SE8 assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 January 1983	Delivered on: 21 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 25 tanners hill, deptford, lewisham, title no. Sgl 333841 and 300074. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1981	Delivered on: 21 March 1981 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: L/Hold, 158C mayplace road east, barnehurst, kent. Fully Satisfied
14 September 1971	Delivered on: 29 September 1971 Satisfied on: 29 November 1994 Persons entitled: Lilian A. E. Whitcomb Ernest W. Whitcomb Classification: Debenture Secured details: Â£3000. Particulars: By way of a floating charge see doc for full details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
24 January 2018	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 January 2018	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 15 November 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 15 November 2016 (5 pages)
8 April 2016	Total exemption small company accounts made up to 15 November 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 15 November 2015 (5 pages)
30 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,500 (5 pages)
30 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,500 (5 pages)
30 June 2015	Total exemption small company accounts made up to 15 November 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 15 November 2014 (3 pages)
31 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,500 (5 pages)
31 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,500 (5 pages)
17 January 2014	Total exemption small company accounts made up to 15 November 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 15 November 2013 (3 pages)
6 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,500 (5 pages)
6 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,500 (5 pages)
25 February 2013	Total exemption small company accounts made up to 15 November 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 15 November 2012 (7 pages)
20 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Nicholas Adam Young on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Nicholas Adam Young on 29 January 2013 (2 pages)
7 September 2012	Total exemption small company accounts made up to 15 November 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 15 November 2011 (4 pages)
6 September 2012	Previous accounting period shortened from 31 December 2011 to 15 November 2011 (1 page)
6 September 2012	Previous accounting period shortened from 31 December 2011 to 15 November 2011 (1 page)
9 January 2012	Registered office address changed from , C/O Dyer & Co Services Limited, Onega House 112, Main Road, Sidcup, Kent, DA14 6NE, United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from , C/O Dyer & Co Services Limited, Onega House 112, Main Road, Sidcup, Kent, DA14 6NE, United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from , C/O Dyer & Co Services Limited, Onega House 112, Main Road, Sidcup, Kent, DA14 6NE, United Kingdom on 9 January 2012 (1 page)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from , 60 Antrim Mansions Antrim Road, London, NW3 4XL, United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from , 60 Antrim Mansions Antrim Road, London, NW3 4XL, United Kingdom on 13 December 2010 (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Registered office address changed from , 25 Tanners Hill, Deptford, London, SE8 4PJ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from , 25 Tanners Hill, Deptford, London, SE8 4PJ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from , 25 Tanners Hill, Deptford, London, SE8 4PJ on 4 October 2010 (1 page)
4 March 2010	Director's details changed for Nicholas Adam Young on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Barry Ernest Witcomb on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Tony Keith Malone on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Tony Keith Malone on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Adam Young on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Barry Witcomb as a director (1 page)
4 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Tony Keith Malone on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Adam Young on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Barry Witcomb as a director (1 page)
4 March 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Barry Ernest Witcomb on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Barry Ernest Witcomb on 4 March 2010 (2 pages)
23 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 February 2009	Return made up to 23/10/08; full list of members (4 pages)
4 February 2009	Secretary appointed dyer & co secretarial services LTD (1 page)
4 February 2009	Secretary appointed dyer & co secretarial services LTD (1 page)
4 February 2009	Return made up to 23/10/08; full list of members (4 pages)
3 February 2009	Director's change of particulars / tony malone / 26/01/2009 (1 page)
3 February 2009	Director's change of particulars / tony malone / 26/01/2009 (1 page)
15 October 2008	Resolutions RES13 ‐ Subdivision of shares 06/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Subdivision of shares 06/10/2008 (1 page)
15 October 2008	S-div (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from, 147 oakhampton crescent, welling, kent, DA16 1DH (1 page)
15 October 2008	Director appointed tony keith malone (3 pages)
15 October 2008	Director appointed nicholas adam young (3 pages)
15 October 2008	Appointment terminated secretary joyce martin (1 page)
15 October 2008	S-div (2 pages)
15 October 2008	Director appointed nicholas adam young (3 pages)
15 October 2008	Director appointed tony keith malone (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from, 147 oakhampton crescent, welling, kent, DA16 1DH (1 page)
15 October 2008	Appointment terminated secretary joyce martin (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 November 2007	Return made up to 23/10/07; no change of members (6 pages)
30 November 2007	Return made up to 23/10/07; no change of members (6 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 November 2006	Return made up to 23/10/06; full list of members (6 pages)
11 November 2006	Return made up to 23/10/06; full list of members (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 November 2005	Return made up to 23/10/05; full list of members (6 pages)
14 November 2005	Return made up to 23/10/05; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Return made up to 23/10/04; full list of members (7 pages)
2 November 2004	Return made up to 23/10/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 December 2002	Return made up to 23/10/02; full list of members (7 pages)
4 December 2002	Return made up to 23/10/02; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Return made up to 23/10/01; full list of members (7 pages)
23 October 2001	Return made up to 23/10/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Return made up to 23/10/00; full list of members (7 pages)
30 October 2000	Return made up to 23/10/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 November 1999	Return made up to 23/10/99; full list of members (7 pages)
5 November 1999	Return made up to 23/10/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1997	Return made up to 23/10/97; full list of members (6 pages)
20 November 1997	Return made up to 23/10/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Return made up to 23/10/96; no change of members (4 pages)
28 October 1996	Return made up to 23/10/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
18 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 October 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
24 October 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
17 June 1993	Full accounts made up to 31 December 1992 (9 pages)
17 June 1993	Full accounts made up to 31 December 1992 (9 pages)

Witcomb Trading Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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