WHITELEGG MACHINES LIMITED
Company overview
- Incorporation date
- 14 December 1966
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
13 July 2026
Appointment of Liquidators
Read the notice → -
13 July 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
82 St John Street, London, EC1M 4JN
Industry classification (SIC codes)
Previous company names
FRANK WHITELEGG (MANUFACTURING) LIMITED
14 December 1966 - 16 November 1989
Officers & directors (11)
DAWSON, Glyn Charles
Director
Appointed: 22 December 2000
DAWSON, Colin William
Secretary
Appointed: 1 September 2003 • Resigned: 1 January 2014
DAWSON, Elizabeth Ann
Secretary
Appointed: N/A • Resigned: 28 August 2003
BOWLER, Anne Elizabeth
Director
Appointed: N/A • Resigned: 30 April 2004
DAWSON, Colin William
Director
Appointed: N/A • Resigned: 31 December 2000
DAWSON, Elizabeth Ann
Director
Appointed: N/A • Resigned: 29 August 2003
HERRING, Michael Craig
Director
Appointed: 1 June 2004 • Resigned: 10 October 2009
HERRING, Michael Craig
Director
Appointed: 1 April 1998 • Resigned: 30 September 2003
RUSHTON, Brian
Director
Appointed: 1 September 1996 • Resigned: 30 September 1997
SMITH, Martin Croxon
Director
Appointed: 31 October 1994 • Resigned: 2 February 2000
Recent filing history (144)
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 4 the Boulevard Altira Park Herne Bay Kent CT6 6GZ England to 82 st John Street London EC1M 4JN on 17 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Satisfaction of charge 008940340007 in full
Mortgage • Form MR04
Satisfaction of charge 6 in full
Mortgage • Form MR04
Confirmation statement made on 31 January 2026 with updates
Confirmation statement • Form CS01
Director's details changed for Glyn Charles Dawson on 18 December 2025
Officers • Form CH01
Total exemption full accounts made up to 30 December 2024
Accounts • Form AA
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Accounts • Form AA01
Confirmation statement made on 31 January 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 31 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Satisfaction of charge 2 in full
Mortgage • Form MR04
Persons with significant control (1)
Mr Glyn Charles Dawson
Individual
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Synergy in Trade LTD
Created: 25 May 2023 • Delivered: 31 May 2023
Debenture
Hsbc Bank PLC
Created: 18 March 2002 • Delivered: 23 March 2002
Legal mortgage
Hsbc Bank PLC
Created: 8 February 2001 • Delivered: 10 February 2001
Notice of retention of title
The City (Europe) PLC
Created: 24 February 1997 • Delivered: 6 March 1997
Legal charge
Midland Bank PLC
Created: 16 November 1995 • Delivered: 21 November 1995
Fixed and floating charge
Midland Bank PLC
Created: 26 June 1995 • Delivered: 30 June 1995
Mortgage debenture
National Westminster Bank PLC
Created: 2 January 1991 • Delivered: 8 January 1991
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 6 July 2026
Practitioners:
Andrew James Pear - 82 St John Street
Richard Keley - 82 St John Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 14 February 2027