LOWWHITE LIMITED
Overview
| Company Name | LOWWHITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00430931 |
| 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 LOWWHITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOWWHITE LIMITED located?
| Registered Office Address | Old Mills Drighlington BD11 1BY Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWWHITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITLEY WILLOWS LIMITED | Apr 03, 1991 | Apr 03, 1991 |
| WHITLEY WILLOWS MILL LIMITED | Jan 25, 1983 | Jan 25, 1983 |
| TAYLOR MILLS LIMITED | Mar 10, 1947 | Mar 10, 1947 |
What are the latest accounts for LOWWHITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for LOWWHITE 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 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew John Williams as a director on Nov 11, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Miss Kathryn Anne Davenport as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Weatherstone as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Weatherstone as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOWWHITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154691740001 | |||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | Sweden | Swedish | 76805000001 | |||||
| ASPINALL, Peter John | Secretary | 39 Scotgate Road Honley HD7 2RE Huddersfield West Yorkshire | British | 1001080003 | ||||||
| BRERETON, Martyn Ian | Secretary | 35 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorkshire | British | 51954610002 | ||||||
| THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | 57845280001 | ||||||
| WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
| WILLIAMS, Christopher Andrew | Secretary | The Hollies Hall Close, Dronfield Woodhouse S18 8ZA Dronfield Derbyshire | British | 78400390001 | ||||||
| ASPINALL, Peter John | Director | 39 Scotgate Road Honley HD7 2RE Huddersfield West Yorkshire | United Kingdom | British | 1001080003 | |||||
| BLACKBURN, Peter | Director | 7 Top Meadow Upper Hopton WF14 8QA Mirfield West Yorkshire | British | 127285730001 | ||||||
| BLY, Michael Harold | Director | Hill Top Farm Hill Top Bank New Mill HD7 7DN Holmfirth | British | 12272530001 | ||||||
| BOWSKILL, John Jeffrey | Director | Holly Tree House Kirkgate Kildwick BD20 9BA Skipton North Yorkshire | British | 982810001 | ||||||
| BRERETON, Martyn Ian | Director | 35 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorkshire | British | 51954610002 | ||||||
| CAVE, Simon Edward | Director | 11 Kemps Way New Mill HD7 7HZ Huddersfield West Yorkshire | British | 13295220001 | ||||||
| DAVIDSON, Duncan Fraser | Director | Bracken House 1b Field End Lane Holmbridge HD9 2NH Holmfirth West Yorkshire | British | 70993850001 | ||||||
| DODMAN, Alan Victor | Director | 113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | English | 9522310001 | ||||||
| HAMPSHAW, Keith | Director | 10 Stocks Way Shepley HD8 8DL Huddersfield West Yorkshire | British | 41350450001 | ||||||
| HOWARD, Derek Anthony | Director | 21 Rowley Road PE21 6JE Boston Lincolnshire | British | 13295230001 | ||||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | 47711920002 | |||||
| LENHAM, David John | Director | The Nook Wall Nooks, Cumberworth HD8 8YB Huddersfield West Yorkshire | British | 67111300002 | ||||||
| MORLEY, Roger Paul | Director | 79 Ash Hill Drive Shadwell LS17 8JR Leeds | British | 45082270002 | ||||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | 42377590001 | ||||||
| SCHOFIELD, Terence Peter | Director | 11 Lytham Drive Queensbury BD13 1HQ Bradford West Yorkshire | British | 13295240001 | ||||||
| SHAW, Clive Michael | Director | Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire | British | 9522360001 | ||||||
| SMAILES, Nigel Andrew | Director | 57a Manor Road WF5 0LD Ossett West Yorkshire | British | 16154490002 | ||||||
| THORNTON, Richard James | Director | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | United Kingdom | British | 57845280001 | |||||
| WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | 86724380003 | |||||
| WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | 124172140001 |
Does LOWWHITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit of stocks and shares and other marketable securities | Created On Oct 16, 2001 Delivered On Oct 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The stocks, shares, bonds, debentures or other securities deposited with or transferred to the chargee or trustees for or nominees of the chargee being one ordinary share of £1 of whitley transport limited... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 10, 2000 Delivered On Nov 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 06, 1996 Delivered On Aug 14, 1996 | Satisfied | Amount secured All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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