MCWHORTER HOLDINGS LTD.

Company summary

Insolvency history recorded

Company number: 03370902
Status: DISSOLVED
Incorporated / age: 15 May 199713 years
Registered office: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nature of business
Residents property management
Previous company names
3071ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 December 2009
Dissolved on
23 October 2010
Practitioners
- Allan David Kelly
  Insolvency practitioner
  Appointed
  31 December 2009
- Gordon Smythe Goldie
  Insolvency practitioner
  Appointed
  31 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHOBER THOMSON, David ACTIVE	Secretary	06 Dec 2002				32 Windermere Crescent, Ainsdale, Merseyside, PR8 3QS
BERTING, Johannes Franciscus Maria ACTIVE	Director	01 Aug 2001			April 1963	5, Da Costaplein 5, Voorburg 2271 Xr, Netherlands
MOTTE, Godefroy Andre Francois Edouard ACTIVE	Director	01 Dec 1999		Netherlands	April 1958	165, Van Lennepweg, The Hague, 2597 Lv, The Netherlands
MARSHALL, George RESIGNED	Secretary	27 Jul 2001	15 Dec 2002			1 Lodge Drive, Culcheth, Warrington, Cheshire, WA3 4ES
TONOZZI-FREDERICK, Louise M RESIGNED	Secretary	29 Jul 1997	13 Jul 2001			9613 South Menard, Oak Lawn Il 60453, Usa, FOREIGN
SISEC LIMITED RESIGNED	Nominee Secretary	15 May 1997	29 Jul 1997			21 Holborn Viaduct, London, EC1A 2DY
CLIFFORD, Richard Purdie, Doctor RESIGNED	Director	11 Jan 2000	12 Dec 2003		May 1946	Radway Cottage, Bonfire Hill, Rossendale, Lancashire, BB4 8TJ
CRAWFORD, Donald J RESIGNED	Director	11 Jan 2000	30 Apr 2001		July 1952	2806 Bergren Court, Crystal Lake, 60012, Illinois Usa
NODLAND, Jeffrey RESIGNED	Director	29 Jul 1997	11 Jan 2000		May 1955	535 Spruce Tree Dr, Cary Il 60013, Usa, FOREIGN
STEVENSON, John RESIGNED	Director	29 Jul 1997	11 Jan 2000		December 1942	626 King Court, E Dundee 60118, Il, Usa, FOREIGN
TONOZZI-FREDERICK, Louise M RESIGNED	Director	29 Jul 1997	13 Jul 2001		December 1956	9613 South Menard, Oak Lawn Il 60453, Usa, FOREIGN
LOVITING LIMITED RESIGNED	Nominee Director	15 May 1997	29 Jul 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	15 May 1997	29 Jul 1997			21 Holborn Viaduct, London, EC1A 2DY

SCHOBER THOMSON, David ACTIVE
Role: Secretary
Appointed on: 06 Dec 2002
Address: 32 Windermere Crescent, Ainsdale, Merseyside, PR8 3QS

BERTING, Johannes Franciscus Maria ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Date of birth: April 1963
Address: 5, Da Costaplein 5, Voorburg 2271 Xr, Netherlands

MOTTE, Godefroy Andre Francois Edouard ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: Netherlands
Date of birth: April 1958
Address: 165, Van Lennepweg, The Hague, 2597 Lv, The Netherlands

MARSHALL, George RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 15 Dec 2002
Address: 1 Lodge Drive, Culcheth, Warrington, Cheshire, WA3 4ES

TONOZZI-FREDERICK, Louise M RESIGNED
Role: Secretary
Appointed on: 29 Jul 1997
Resigned on: 13 Jul 2001
Address: 9613 South Menard, Oak Lawn Il 60453, Usa, FOREIGN

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1997
Resigned on: 29 Jul 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

CLIFFORD, Richard Purdie, Doctor RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 12 Dec 2003
Date of birth: May 1946
Address: Radway Cottage, Bonfire Hill, Rossendale, Lancashire, BB4 8TJ

CRAWFORD, Donald J RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 30 Apr 2001
Date of birth: July 1952
Address: 2806 Bergren Court, Crystal Lake, 60012, Illinois Usa

NODLAND, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 11 Jan 2000
Date of birth: May 1955
Address: 535 Spruce Tree Dr, Cary Il 60013, Usa, FOREIGN

STEVENSON, John RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 11 Jan 2000
Date of birth: December 1942
Address: 626 King Court, E Dundee 60118, Il, Usa, FOREIGN

TONOZZI-FREDERICK, Louise M RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 13 Jul 2001
Date of birth: December 1956
Address: 9613 South Menard, Oak Lawn Il 60453, Usa, FOREIGN

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1997
Resigned on: 29 Jul 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1997
Resigned on: 29 Jul 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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