| Company Name | Whichcraft (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08555965 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 11 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 3 weeks ago) |
| Previous Name | K & B Facilities Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Luke Scarrat Sherburn |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(2 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 June 2023) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Maurice Road Industrial Estate Wallsend Newcastle Upon Tyne NE28 6BY |
| Director Name | Mr Kingsley George Dilbert |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 35 Frederick Street Sunderland SR1 1LN |
| Director Name | Mr Luke Scarrat Sherburn |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(1 year after company formation) |
| Appointment Duration | 1 day (resigned 01 July 2014) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Frederick Street Sunderland SR1 1LN |
| Director Name | Mrs Sharon Ann Forrest |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(1 year after company formation) |
| Appointment Duration | 12 months (resigned 30 June 2015) |
| Role | Textiles |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Frederick Street Sunderland SR1 1LN |
Location
| Registered Address | 12 Maurice Road Industrial Estate Wallsend Newcastle Upon Tyne NE28 6BY |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 70 at £1 | Luke Sherburn 70.00% Ordinary |
|---|---|
| 30 at £1 | Mary Ann Twigg 30.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Filing History
| 13 September 2017 | Cessation of Mary Ann Trigg as a person with significant control on 30 November 2016 (1 page) |
|---|---|
| 13 September 2017 | Change of details for Mr Luke Scarrat Sherburn as a person with significant control on 30 November 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 September 2015 | Termination of appointment of Sharon Forrest as a director on 30 June 2015 (1 page) |
| 21 September 2015 | Appointment of Mr Luke Scarrat Sherburn as a director on 30 June 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 6 February 2015 | Appointment of Mrs Sharon Forrest as a director on 1 July 2014 (2 pages) |
| 6 February 2015 | Termination of appointment of Luke Scarrat Sherburn as a director on 1 July 2014 (1 page) |
| 6 February 2015 | Appointment of Mrs Sharon Forrest as a director on 1 July 2014 (2 pages) |
| 6 February 2015 | Termination of appointment of Luke Scarrat Sherburn as a director on 1 July 2014 (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 October 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 22 August 2014 | Company name changed k & b facilities LTD\certificate issued on 22/08/14
|
| 22 August 2014 | Company name changed k & b facilities LTD\certificate issued on 22/08/14
|
| 19 August 2014 | Appointment of Mr Luke Scarrat Sherburn as a director on 30 June 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 8 August 2014 | Termination of appointment of Kingsley George Dilbert as a director on 7 August 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Kingsley George Dilbert as a director on 7 August 2014 (1 page) |
| 4 June 2013 | Incorporation
|