WHITE GROUP ELECTRONICS LIMITED

Overview

Company Name	WHITE GROUP ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01224566
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1975
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of WHITE GROUP ELECTRONICS LIMITED?

(9999) /

Where is WHITE GROUP ELECTRONICS LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WHITE GROUP ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
RETAIL SECURITY SYSTEMS LIMITED	Aug 29, 1975	Aug 29, 1975

What are the latest accounts for WHITE GROUP ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for WHITE GROUP ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2009

Application to strike the company off the register

3 pages

DS01

Apr 22, 2009

legacy

1 pages

SH20

Apr 22, 2009

legacy

1 pages

CAP-SS

Apr 22, 2009

legacy

1 pages

CAP-MDSC

Apr 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 12, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

5 pages

363a

Dec 09, 2008

Accounts made up to Sep 30, 2008

5 pages

May 12, 2008

Accounts made up to Sep 30, 2007

5 pages

Jan 07, 2008

legacy

3 pages

363a

Jan 04, 2008

legacy

1 pages

353

Apr 23, 2007

Accounts made up to Sep 30, 2006

5 pages

Jan 12, 2007

legacy

3 pages

363a

Jan 12, 2007

legacy

1 pages

353

Jun 09, 2006

Accounts made up to Sep 30, 2005

5 pages

Jan 13, 2006

legacy

3 pages

363a

Jan 13, 2006

legacy

1 pages

288a

Jan 13, 2006

legacy

1 pages

288a

Jan 13, 2006

legacy

1 pages

288b

Feb 08, 2005

legacy

7 pages

363s

Dec 21, 2004

Accounts made up to Sep 30, 2004

5 pages

Mar 09, 2004

Accounts made up to Sep 30, 2003

5 pages

Jan 27, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of WHITE GROUP ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		Accountant	79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	Accountant	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	Accountant	76947780002
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 17, 1998		Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1965-11	Director	58549730004
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire		Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British			63510007
CUSACK, Edward Paul 6 White Croft Close BB4 4BD Haslingden Lancashire	Oct 08, 2001	Nov 30, 2002	Director	6 White Croft Close BB4 4BD Haslingden Lancashire	England	British	1958-9	Director	183439480001
HORROCKS, Nancy Jacqueline 40 Woodhall Road Calverley LS28 5PP Pudsey West Yorkshire		Dec 31, 1991	Director	40 Woodhall Road Calverley LS28 5PP Pudsey West Yorkshire		British	1958-11	Company Director	22853860001
MANLEY, Paul Goosefields 39 Selby Road Garforth LS25 1LR Leeds West Yorkshire		Mar 11, 2009	Director	Goosefields 39 Selby Road Garforth LS25 1LR Leeds West Yorkshire		British	1943-3	Director	22853870001
MATHIESON, Joseph Shalimar Gosford Road EH32 0LF Longniddry East Lothian	Dec 17, 1998	Apr 01, 1999	Director	Shalimar Gosford Road EH32 0LF Longniddry East Lothian		British	1946-8	Director	72223480002
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Apr 01, 1999	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire		British	1963-5	Director	113348780001
MILNES, Susan Anne 14 Old Barn Close Alwoodley LS17 7BT Leeds West Yorkshire		Oct 31, 2001	Director	14 Old Barn Close Alwoodley LS17 7BT Leeds West Yorkshire		British	1961-11	Director	22853880001
OLIVER, Graeme William 7 Burnside Shaw OL2 8LE Oldham Lancashire		Jun 08, 1995	Director	7 Burnside Shaw OL2 8LE Oldham Lancashire		British	1954-5	Technical Director	3382660001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Oct 31, 1994	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	Company Director	37161030003
WILSON, David Andrew April Wood St Marys Road SL5 9AY Ascot Berkshire		Apr 13, 1992	Director	April Wood St Marys Road SL5 9AY Ascot Berkshire	England	United Kingdom	1948-4	Company Director	38114230001

View Detailed Information on Officers and People with Significant Control

Does WHITE GROUP ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge by deposit of deeds.	Created On Mar 27, 1986 Delivered On Apr 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a debenture dated 13/7/81.
	Short particulars L/H 1, clayton wood bank, west park, leeds title no:- wyk 351923.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 1986Registration of a charge Aug 16, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 13, 1981 Delivered On Jul 16, 1981	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 over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M10 for details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 16, 1981Registration of a charge Jan 08, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1977 Delivered On Mar 01, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Yorkshire Bank Limited
	Transactions Mar 01, 1977Registration of a charge Aug 16, 1996Statement of satisfaction of a charge in full or part (403a)

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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