WHITECROSS GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03536089
Status: DISSOLVED
Incorporated / age: 23 March 199827 years
Registered office: Landmark St Peter's Sqaure, 1 Oxford Street, Manchester, M1 4PB
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 26 September 2026 at 18:17 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
Landmark St Peter's Sqaure, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Activities of head offices
Previous company names
SECTOR WISH 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
7 May 2024
Dissolved on
11 June 2025
Practitioners
- Christopher Ratten
  Insolvency practitioner
  Appointed
  7 May 2024
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  7 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSEBY, Stephen ACTIVE	Secretary	31 Jan 2020				Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PANDYA, Nilesh Kundanlal ACTIVE	Director	27 Nov 2020		United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
STORAH, Richard ACTIVE	Director	05 Apr 2019		England	June 1977	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
WHITLEY, Krista Nyree ACTIVE	Director	31 Jul 2017		United Kingdom	December 1970	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
MCDONALD, Elizabeth RESIGNED	Secretary	08 Nov 2012	31 Oct 2014			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
MORLEY, Harry Michael Charles RESIGNED	Secretary	09 Sep 1998	30 Oct 2000			71 Musard Road, London, W6 8NR
MORRIS, Andrew RESIGNED	Secretary	01 Dec 2001	30 Nov 2011			68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB
PALMER, Amanda RESIGNED	Secretary	30 Oct 2000	01 Dec 2001			Sun Cottage, 2 Tanners Street, Ramsbottom, Lancashire, BL0 9ES
PDAHTZUR, Avner RESIGNED	Secretary	23 Mar 1998	09 Sep 1998			30 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JU
PERKIN, Jeremy RESIGNED	Secretary	31 Dec 2011	08 Nov 2012			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Mar 1998	23 Mar 1998			26, Church Street, London, NW8 8EP
BARRETT, Andrew John RESIGNED	Director	23 Mar 1998	30 Oct 2000		January 1966	32 Rodin Court, Essex Road, London, N1 2SD
DUCKETT, Stephen Patrick William RESIGNED	Director	06 Aug 1998	23 Nov 1999		November 1967	38 Park Town, Oxford, Oxfordshire, OX2 6SJ
HUDALY, David Nathan RESIGNED	Director	30 Oct 2000	30 Jun 2010	Uk	April 1957	1 Acrefield Park, Liverpool, Merseyside, L25 6JX
LEE, Debra Lorraine RESIGNED	Director	23 Apr 2013	30 Sep 2015	England	December 1961	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
MENDLESOHN, Paul Francis RESIGNED	Director	23 Mar 1998	30 Oct 2000		June 1953	16 West Hill Court, Millfield Lane, London, N6 6JJ
MORGAN, Fiona Jacqueline RESIGNED	Director	29 Feb 2012	27 Dec 2013	United Kingdom	October 1964	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
MORLEY, Harry Michael Charles RESIGNED	Director	09 Sep 1998	30 Oct 2000		June 1965	71 Musard Road, London, W6 8NR
MORRIS, Andrew RESIGNED	Director	04 Feb 2005	30 Nov 2011	Uk	November 1965	68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB
PALMER, Amanda RESIGNED	Director	30 Oct 2000	29 Jan 2003		January 1965	Sun Cottage, 2 Tanners Street, Ramsbottom, Lancashire, BL0 9ES
PDAHTZUR, Avner RESIGNED	Director	23 Mar 1998	25 Apr 2000		February 1953	30 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JU
REFFIN, Jeremy Paul, Dr RESIGNED	Director	23 Nov 1999	30 Oct 2000		March 1966	25 Tyrwhitt Road, Brockley, London, SE4 1QD
RIALL, Tom RESIGNED	Director	08 May 2017	16 Aug 2024	England	April 1960	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBINSON, Darrin John Peter RESIGNED	Director	30 Jun 2010	06 May 2011	England	January 1966	Squire House, Clitheroe Road, Knowle Green, Ribchester, Lancashire, PR3 2YS, Uk
ROBSON, William Henry Mark RESIGNED	Director	29 Feb 2012	31 Jul 2017	England	January 1963	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SCICLUNA, Terence Joseph RESIGNED	Director	30 Jan 2014	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SCOTT, Finlay Thomas Kennedy RESIGNED	Director	29 Mar 2000	30 Oct 2000	United Kingdom	July 1953	The Limes, Shenington, Oxfordshire, OX15 6NH
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SINCLAIR, Stephen Howard RESIGNED	Director	22 Jan 1999	29 Mar 1999	England	September 1952	Brackenhurst The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BZ
SMITH, Richard Charles RESIGNED	Director	01 Jul 2010	30 Nov 2013	England	May 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SPINDLER, Annette Monique Lara RESIGNED	Director	31 Jul 2017	12 Oct 2017	England	January 1968	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
WALKER, Lindsey RESIGNED	Director	06 May 2011	31 Dec 2011	England	July 1961	Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH
WILLIAMS, Stephen Robert RESIGNED	Director	06 May 2011	31 Jul 2017	England	October 1969	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Mar 1998	23 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROSEBY, Stephen ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

STORAH, Richard ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

WHITLEY, Krista Nyree ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MORLEY, Harry Michael Charles RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 30 Oct 2000
Address: 71 Musard Road, London, W6 8NR

MORRIS, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 30 Nov 2011
Address: 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB

PALMER, Amanda RESIGNED
Role: Secretary
Appointed on: 30 Oct 2000
Resigned on: 01 Dec 2001
Address: Sun Cottage, 2 Tanners Street, Ramsbottom, Lancashire, BL0 9ES

PDAHTZUR, Avner RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 09 Sep 1998
Address: 30 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JU

PERKIN, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 08 Nov 2012
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1998
Resigned on: 23 Mar 1998
Address: 26, Church Street, London, NW8 8EP

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 30 Oct 2000
Date of birth: January 1966
Address: 32 Rodin Court, Essex Road, London, N1 2SD

DUCKETT, Stephen Patrick William RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 23 Nov 1999
Date of birth: November 1967
Address: 38 Park Town, Oxford, Oxfordshire, OX2 6SJ

HUDALY, David Nathan RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 30 Jun 2010
Country of Residence: Uk
Date of birth: April 1957
Address: 1 Acrefield Park, Liverpool, Merseyside, L25 6JX

LEE, Debra Lorraine RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1961
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MENDLESOHN, Paul Francis RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 30 Oct 2000
Date of birth: June 1953
Address: 16 West Hill Court, Millfield Lane, London, N6 6JJ

MORGAN, Fiona Jacqueline RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MORLEY, Harry Michael Charles RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 30 Oct 2000
Date of birth: June 1965
Address: 71 Musard Road, London, W6 8NR

MORRIS, Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: November 1965
Address: 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB

PALMER, Amanda RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 29 Jan 2003
Date of birth: January 1965
Address: Sun Cottage, 2 Tanners Street, Ramsbottom, Lancashire, BL0 9ES

PDAHTZUR, Avner RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 25 Apr 2000
Date of birth: February 1953
Address: 30 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JU

REFFIN, Jeremy Paul, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 30 Oct 2000
Date of birth: March 1966
Address: 25 Tyrwhitt Road, Brockley, London, SE4 1QD

RIALL, Tom RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: April 1960
Address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBINSON, Darrin John Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: January 1966
Address: Squire House, Clitheroe Road, Knowle Green, Ribchester, Lancashire, PR3 2YS, Uk

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SCOTT, Finlay Thomas Kennedy RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 30 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Limes, Shenington, Oxfordshire, OX15 6NH

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SINCLAIR, Stephen Howard RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 29 Mar 1999
Country of Residence: England
Date of birth: September 1952
Address: Brackenhurst The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BZ

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: May 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SPINDLER, Annette Monique Lara RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: January 1968
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

WALKER, Lindsey RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1961
Address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH

WILLIAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1969
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1998
Resigned on: 23 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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