WHITE ARROW EXPRESS LIMITED
Overview
| Company Name | WHITE ARROW EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00458114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITE ARROW EXPRESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITE ARROW EXPRESS LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE ARROW EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.U.S. TRANSPORT LIMITED | Aug 23, 1948 | Aug 23, 1948 |
What are the latest accounts for WHITE ARROW EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for WHITE ARROW EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2022 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Shop Direct Limited as a person with significant control on Jan 13, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Shop Direct Limited as a person with significant control on Jun 28, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Reality Group Limited as a person with significant control on Jun 28, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gregory Vincent Pateras as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WHITE ARROW EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 52355060004 | |||||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| KAYE, David Stanley | Secretary | 3 Egidia Avenue Giffnock G46 7NH Glasgow | British | 78278710003 | ||||||||||
| STOCK, Anthony John | Secretary | 2 Suffolk Way WR9 7RE Droitwich Worcestershire | British | 2780500001 | ||||||||||
| TURPIN, Alan Robert | Secretary | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | British | 10755290001 | ||||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 47851750003 | ||||||||||
| ASHTON, Richard John | Director | 42 Woodall Close Middleton MK10 9JZ Milton Keynes Buckinghamshire | Uk | British | 100686010001 | |||||||||
| BENTLEY, Edward George | Director | Ashford House 52 Merrilocks Road Blundellsands L23 6UW Liverpool Merseyside | British | 89162700001 | ||||||||||
| BRAZIL, Eugene Gerard | Director | Lavender House The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | 144117410001 | |||||||||
| GILBERT, Paul John Thomas | Director | WA14 | England | British | 149769990001 | |||||||||
| GOODALL, Angus Charles | Director | 2 The Turnpike Marple SK6 6NH Stockport Cheshire | British | 42329120001 | ||||||||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | 2780520001 | |||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| HUTCHINSON, Arthur | Director | Park Hill Light Alders Lane Disley SK12 2LW Stockport Cheshire | British | 14233400001 | ||||||||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | 45115330002 | |||||||||
| KIRK, David Ian | Director | 84 Adelaide Road Bramhall SK7 1LU Stockport Cheshire | British | 38766470001 | ||||||||||
| LOWE, Anthony Michael | Director | 7 Haise Mount Darton S75 5LU Barnsley South Yorkshire | British | 40847760001 | ||||||||||
| MAKIN, Steve Richard | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | 133477340001 | |||||||||
| MCGOWAN, Barry | Director | 13 Ripple Road WR9 8RJ Droitwich Worcestershire | British | 2780510001 | ||||||||||
| MCSHANE, Robert | Director | 123 Railway Road M41 0YD Urmston | British | 87474410001 | ||||||||||
| PARDOE, Maxwell Stuart | Director | Redwood, Court Lane Cotheridge WR6 5LZ Worcester Worcestershire | British | 2792780002 | ||||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | 205827940001 | |||||||||
| SINCLAIR, Graham Barratt | Director | Caerleon 2 Clarence Road WR14 3DU Malvern Worcestershire | England | British | 86406830001 | |||||||||
| SYKES, Antony Edward | Director | 14 South Close Tranmere Park LS20 8JD Guiseley Leeds | British | 57493330001 | ||||||||||
| TREES, Martin Philip | Director | Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire | United Kingdom | British | 141214820001 | |||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 90220490003 | |||||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 85988780029 |
Who are the persons with significant control of WHITE ARROW EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Very Group Limited | Jun 28, 2018 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
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Natures of Control
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| Reality Group Limited | Apr 06, 2016 | Speke Road L70 1AB Speke First Floor, Skyways House Liverpool United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does WHITE ARROW EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 29, 1986 Delivered On Sep 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The benefit of all contracts for the hire of motor vehicles on conditional sale,lease or contract hire with ford credit & all right & title to the motor vehicles comprised in this security. | ||||
Persons Entitled
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Transactions
| ||||
| Supplemental trust deed supplemental to a trust deed 17-2-55 and supplemental trust deed 20-11-63 | Created On Jun 29, 1964 Acquired On May 18, 1978 Delivered On May 22, 1978 | Satisfied | Amount secured All monies due or to become due secured on property acquired by g u s transport limited on 18-5-78 | |
Short particulars The leasehold interest on land at honywood road, nevendon, bouseldon, essex created by 2 leases 13-1-58 & 21-11-61. | ||||
Persons Entitled
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Transactions
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Does WHITE ARROW EXPRESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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