WHITES(CAMBERLEY)LIMITED

Overview

Company Name	WHITES(CAMBERLEY)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00687608
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1961
Date of Cessation	Mar 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITES(CAMBERLEY)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHITES(CAMBERLEY)LIMITED located?

Registered Office Address	2nd Floor Clifton House Bunnian Place RG21 7JE Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHITES(CAMBERLEY)LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for WHITES(CAMBERLEY)LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2017

Application to strike the company off the register

3 pages

DS01

Nov 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Nov 21, 2017

Termination of appointment of Lindsay Caroline Levin as a director on Nov 09, 2017

1 pages

TM01

Jan 10, 2017

Director's details changed for Mrs Lindsay Caroline Levin on Mar 05, 2015

2 pages

CH01

Jan 09, 2017

Director's details changed for Mr Sean Francis Gavin on Aug 09, 2016

2 pages

CH01

Jan 09, 2017

Confirmation statement made on Dec 29, 2016 with updates

6 pages

CS01

Dec 05, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Jan 11, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 25,000	SH01

Dec 01, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Jan 14, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 25,000	SH01

Jan 14, 2015

Register inspection address has been changed from C/O David Stedman Highfield Brighton Road Godalming Surrey GU7 1NS United Kingdom to 2Nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE

1 pages

AD02

Jan 13, 2015

Director's details changed for Mrs Lindsay Caroline Levin on Aug 06, 2014

2 pages

CH01

Dec 03, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Jan 02, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 25,000	SH01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 02, 2013

Director's details changed for Mr Sean Francis Gavin on Apr 02, 2013

2 pages

CH01

Apr 02, 2013

Registered office address changed from * Hartford House Hulfords Lane Hartley Wintney Hampshire RG27 8AG* on Apr 02, 2013

1 pages

AD01

Jan 04, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

5 pages

AR01

Jan 03, 2013

Director's details changed for Mrs Lindsay Caroline Levin on Dec 07, 2012

2 pages

CH01

Dec 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Jan 16, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

6 pages

AR01

Jan 13, 2012

Termination of appointment of David Stedman as a secretary

2 pages

TM02

Dec 19, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

View All Filings

Who are the officers of WHITES(CAMBERLEY)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAVIN, Sean Francis Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire England	Sep 28, 2000		Director	Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire England	England	British	1962-6	Accountant	43180230011
GAVIN, Sean Francis 16 Fairfield Drive Ashgate S42 7PU Chesterfield Derbyshire	Sep 28, 2000	Sep 19, 2001	Secretary	16 Fairfield Drive Ashgate S42 7PU Chesterfield Derbyshire		British		Accountant	43180230003
STEDMAN, David Gurney, Mr. Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex	Sep 19, 2001	Dec 31, 2011	Secretary	Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex		British		Solicitor	35540210004
STEDMAN, David Gurney 26 Mint Street GU7 1HD Godalming Surrey		Mar 04, 1999	Secretary	26 Mint Street GU7 1HD Godalming Surrey		British			35540210001
WOODCOCK, Gary John 5 Badgers Glade Burghfield Common RG7 3RQ Reading Berkshire	Mar 04, 1999	Sep 28, 2000	Secretary	5 Badgers Glade Burghfield Common RG7 3RQ Reading Berkshire		British			53196370001
HENDERSON, Stephen Norman 5 Oast House Crescent Hale GU9 0NP Farnham Surrey		Feb 28, 1997	Director	5 Oast House Crescent Hale GU9 0NP Farnham Surrey	United Kingdom	British	1949-7	Accountant	23601450001
LEVIN, Lindsay Caroline Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire		Nov 09, 2017	Director	Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire	United States	British	1963-7	Company Director	36154880028
WHITE, Peter John Richard Whitewater Lodge Mill Lane Riseley RG7 1XU Reading Berkshire		Jun 30, 1997	Director	Whitewater Lodge Mill Lane Riseley RG7 1XU Reading Berkshire	United Kingdom	British	1938-8	Company Director	62731290002
WILLIS, David Clive Henderson Fenwood Carlton Road Headley GU35 8JT Bordon Hampshire		May 01, 1996	Director	Fenwood Carlton Road Headley GU35 8JT Bordon Hampshire		British	1952-3	Company Director	75918600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITES(CAMBERLEY)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartford Care Group Limited

Apr 06, 2016

Bunnian Place

RG21 7JE Basingstoke

2nd Floor, Clifton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9262881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WHITES(CAMBERLEY)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 17, 1988 Delivered On Jun 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies from time to time owing the company g u a g (united kingdom) limited in respect of refunds of monies paid by the company to v a g (united kingdom) limited of way of deposit on the acquisition of motor vehicles on a consignment caries.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 25, 1988Registration of a charge Aug 10, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 30, 1981 Delivered On Feb 06, 1981	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital (see doc M55 for details).
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 1981Registration of a charge

View Detailed Information on Charges

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.
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