OCKY WHITE LIMITED
Overview
| Company Name | OCKY WHITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00196148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCKY WHITE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCKY WHITE LIMITED located?
| Registered Office Address | 52 New Road SA61 1TY Haverfordwest Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCKY WHITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for OCKY WHITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Guy Stephen John White as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian White as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Bridge Street Haverfordwest Pembrokeshire SA61 2AL to 52 New Road Haverfordwest Dyfed SA61 1TY on Mar 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Mark White as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of OCKY WHITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Jeremy John | Secretary | Wayside 52 New Road SA61 1TY Haverfordwest Pembrokeshire | British | 24461690001 | ||||||
| WHITE, Jeremy John | Director | Wayside 52 New Road SA61 1TY Haverfordwest Pembrokeshire | United Kingdom | British | 24461690001 | |||||
| WHITE, Gillian | Director | Wayside 52 New Road SA61 1TY Haverfordwest Pembrokeshire | Wales | British | 36620210001 | |||||
| WHITE, Guy Stephen John | Director | Dungleddy Court SA63 4AA Clarbeston Road 7 Pembrokeshire | Uk | British | 124677350001 | |||||
| WHITE, John Harries | Director | Heatherton Dale Road SA61 1HZ Haverfordwest Dyfed | British | 24461710001 | ||||||
| WHITE, Mark Rotheray | Director | 10 Parkway Close Crundale SA62 4BJ Haverfordwest Pembrokeshire | Wales | British | 24461700002 |
Who are the persons with significant control of OCKY WHITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy John White | Apr 06, 2016 | New Road SA61 1TY Haverfordwest 52 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Gillian White | Apr 06, 2016 | New Road SA61 1TY Haverfordwest 52 Dyfed | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mr Mark Rotheray White | Apr 06, 2016 | Parkway Close Crundale SA62 4BJ Haverfordwest 10 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does OCKY WHITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 14, 2003 Delivered On Jul 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Occupational lease of shops and offices 7 bridge street haverfordwest l/h property. 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 09, 1988 Delivered On Dec 13, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 09, 1988 Delivered On Dec 13, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 bridge street, haverfordwest, dyfed. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0