WHITE ROSE FUEL SERVICES LIMITED
Overview
| Company Name | WHITE ROSE FUEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01402449 |
| 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 WHITE ROSE FUEL SERVICES LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITE ROSE FUEL SERVICES LIMITED located?
| Registered Office Address | Energy House Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE ROSE FUEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for WHITE ROSE FUEL SERVICES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 014024490002 | 5 pages | MR01 | ||||||||||
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Annual return made up to Mar 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of WHITE ROSE FUEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Christopher | Secretary | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | British | 186427870001 | ||||||
| ILLINGWORTH, David Stephen | Director | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | United Kingdom | British | Director | 13110120001 | ||||
| ILLINGWORTH, Howard Seth | Director | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | England | British | Director | 13110110001 | ||||
| ROBERTS, Christopher John | Secretary | 5 The Chestnuts Hensall DN14 0QB Goole North Humberside | British | 3034300002 | ||||||
| ROBERTS, Joan Doreen | Secretary | 4 Bamburgh Road Crossgates LS15 8UH Leeds West Yorkshire | British | 7219610001 | ||||||
| ROBERTS, Christopher John | Director | 5 The Chestnuts Hensall DN14 0QB Goole North Humberside | England | British | Fuel Distributor | 3034300002 | ||||
| ROBERTS, Joan Doreen | Director | 4 Bamburgh Road Crossgates LS15 8UH Leeds West Yorkshire | British | Secretary | 7219610001 | |||||
| ROBERTS, Philip Charles | Director | 2 Manor Road Stutton LS24 9BR Tadcaster North Yorkshire | England | British | Fuel Distributor | 7219620001 |
Who are the persons with significant control of WHITE ROSE FUEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Seth Illingworth | Mar 10, 2017 | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate Energy House North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WHITE ROSE FUEL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2014 Delivered On May 08, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 09, 1980 Delivered On May 06, 1980 | 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 the (see doc M9 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
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