WHITE PROPERTY SERVICES LIMITED

Overview

Company Name	WHITE PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01811737
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1984
Date of Cessation	Jul 09, 2024

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 PROPERTY SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WHITE PROPERTY SERVICES LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of WHITE PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BETHELL PROPERTY SERVICES LIMITED	Oct 23, 2001	Oct 23, 2001
BETHELL-WHITE BUILDING SERVICES LIMITED	Jul 30, 1998	Jul 30, 1998
WHITE BUILDING SERVICES LIMITED	Apr 27, 1984	Apr 27, 1984

What are the latest accounts for WHITE PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for WHITE PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2024	Application to strike the company off the register	1 pages	DS01

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from 2nd Floor, Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP England to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Jun 10, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Jun 14, 2019	Termination of appointment of Lisa Greenhalgh as a director on May 17, 2019	1 pages	TM01

Jun 14, 2019	Appointment of Mr Jeffrey Colin Cummins as a director on Jun 14, 2019	2 pages	AP01

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Registered office address changed from C/O Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT to 2nd Floor, Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP on Jan 03, 2019	1 pages	AD01

Jun 25, 2018	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 15, 2018	Appointment of Mrs Lisa Greenhalgh as a director on Jan 15, 2018	2 pages	AP01

Oct 08, 2017	Termination of appointment of Raymond Leslie Hardman as a director on Oct 08, 2017	1 pages	TM01

Oct 08, 2017	Termination of appointment of Anthony Robert Blagbrough as a director on Oct 08, 2017	1 pages	TM01

Oct 08, 2017	Termination of appointment of Stewart Bonnette as a director on Oct 08, 2017	1 pages	TM01

Oct 08, 2017	Appointment of Afm Merseyside Mezzanine Ltd as a director on Oct 08, 2017	2 pages	AP02

View All Filings

Who are the officers of WHITE PROPERTY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUMMINS, Jeffrey Colin

Jun 14, 2019

Director

100 Old Hall Street

L3 9QJ Liverpool

Suite 6c, The Plaza

England

British

1961-8

Portfolio Manager

259490720001

AFM MERSEYSIDE MEZZANINE LTD

Oct 08, 2017

Director

1 Dale Street

L2 2PP Liverpool

2nd Floor Exchange Court

United Kingdom

Identification Type	UK Limited Company
Registration Number	04274732

238747770001

AFM MERSEYSIDE VENTURES LTD

Oct 08, 2017

Director

1 Dale Street

L2 2PP Liverpool

2nd Floor Exchange Court

United Kingdom

Identification Type	UK Limited Company
Registration Number	04274737

238747760001

BLAGBROUGH, Anthony Robert

May 30, 2006

Oct 08, 2017

Secretary

65 Shaw Road

SK4 4AL Stockport

Cheshire

British

Director

65700160001

BONNETTE, Stewart

Jul 02, 2003

May 30, 2006

Secretary

7 Bracknel Way

L39 3RQ Aughton

Lancashire

British

Director

78254910003

HOPKINS-COMAN, Neil

Sep 30, 2001

Jul 02, 2003

Secretary

10 The Belfry

FY8 4NW Lytham

Lancashire

British

78074970001

ROBINSON, Alan

Sep 30, 2001

Secretary

303 Manchester Road West

Worsley

M38 9XH Manchester

Lancashire

British

2431460001

BARKER, John

Apr 29, 1994

Director

1 Ash Grove

Rainford

WA11 8DU St Helens

Merseyside

British

1935-8

Director

37235870001

BLAGBROUGH, Anthony Robert

May 30, 2006

Oct 08, 2017

Director

65 Shaw Road

SK4 4AL Stockport

Cheshire

England

British

1954-6

Director

65700160001

BONNETTE, Stewart

Jul 02, 2003

Oct 08, 2017

Director

7 Bracknel Way

L39 3RQ Aughton

Lancashire

England

British

1957-7

Director

78254910003

FISHER, Geoffrey Arthur

Jul 10, 1998

Director

106 Kenyon Lane

Croft

WA3 4AY Warrington

Cheshire

British

1942-5

Director

3028990001

GARNER, John

Jul 10, 1998

Director

250 Dentons Green Lane

WA10 6RY St Helens

Merseyside

British

1939-6

Director

2431470001

GREENHALGH, Lisa

Jan 15, 2018

May 17, 2019

Director

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

British

1969-11

Director

102373230001

HARDMAN, Raymond Leslie

Oct 08, 2017

Director

85 Seal Road

Bramhall

SK7 2LE Stockport

Cheshire

England

British

1945-11

Director

2431510001

HOPKINS-COMAN, Neil

Sep 19, 2001

Jul 02, 2003

Director

10 The Belfry

FY8 4NW Lytham

Lancashire

England

British

1962-7

Finance Director

78074970001

KILROE, Cassie Marie

Jul 10, 1998

Jul 02, 2003

Director

5 Kings Acre

Bowdon

WA14 3SE Altrincham

Cheshire

British

1967-8

Director

57217510001

KILROE, Timothy Anthony

Jul 10, 1998

Jul 02, 2003

Director

5 Kings Acre

Bowdon

WA14 3SE Altrincham

Cheshire

British

1964-5

Director

17402130002

MOORE, Colin

Jul 02, 2003

Director

Windy Bank House Silverdale Road

WA12 0JT Newton Le Willows

Merseyside

British

1945-9

Director

2431530002

TILBROOK, Allan Stephen

Jul 08, 2005

Director

Radnor Drive

PL9 9LR Southport

Merseyside

England

British

1946-11

Director

129684760001

WHITE, Terence Gerald

Jul 10, 1998

Sep 30, 2001

Director

12 Kings Close

Bramhall

SK7 3BN Stockport

Cheshire

British

1959-6

Accountant

812440002

WHITE, Terence Stanley

Jul 26, 1993

Director

High Trees Ballabodie Drive

Quarterbridge

ISLE MAN Douglas

Isle Of Man

British

1932-6

Director

2431500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brabco 316 Ltd

Apr 06, 2016

6th Floor 3 Hardman Street

M3 3AT Manchester

Bdo

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	London
Registration Number	04715222

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 WHITE PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jun 01, 2009 Delivered On Jun 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all amounts recoverable or receivable pursuant to a joint venture agreement see image for full details.
	Persons Entitled Merseyside Special Investment Mezzanine Fund No.2
	Transactions Jun 04, 2009Registration of a charge (395)
Supplemental deed to a debenture dated 28 june 2006 and	Created On Jul 30, 2007 Delivered On Aug 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital copyrights chattels stocks shares. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment Venture Fund No 3 Acting by Its General Partner Afm Merseysideventures Limited and Alliance Fund Managers Nominees Limited
	Transactions Aug 15, 2007Registration of a charge (395)
Debenture	Created On Jun 28, 2006 Delivered On Jul 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all future f/h and l/h property the goodwill and its uncalled capital all receivables by way of first floating charge all its undertaking and all its property and assets whatsoever and wheresoever situates, both present and future. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment Venture Fund No 3, a Limited Liability Partnership, Acting by Its General Partner, Afm Merseyside Ventures Limite Merseyside Special Investment Venture Fund No 3, a Limited Liability Partnership, Acting by Itsd
	Transactions Jul 01, 2006Registration of a charge (395)
Debenture	Created On Jul 08, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2005Registration of a charge (395)
Debenture	Created On Jul 08, 2005 Delivered On Jul 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Merseyside Special Investment Mezzanine Fund No.2
	Transactions Jul 13, 2005Registration of a charge (395)
Mortgage debenture containing fixed and floating charges	Created On Jul 04, 2003 Delivered On Jul 16, 2003	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 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 The Co-Operative Bank PLC
	Transactions Jul 16, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 2000 Delivered On Dec 19, 2000	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 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 Lloyds Tsb Bank PLC
	Transactions Dec 19, 2000Registration of a charge (395) Aug 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 2000 Delivered On Jan 27, 2000	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 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 The Royal Bank of Scotland PLC
	Transactions Jan 27, 2000Registration of a charge (395) Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 21, 1991 Delivered On Jul 09, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or f & f s white limited to the chargee on any account whatsoever.
	Short particulars (See doc M809 c for full details). 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 Barclays Bank PLC
	Transactions Jul 09, 1991Registration of a charge Jun 20, 2003Statement 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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