WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED
Overview
| Company Name | WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02428371 |
| 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 ENVIRONMENTAL OPERATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED located?
| Registered Office Address | Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE ROSE ENVIRONMENTAL LTD | Jan 04, 2000 | Jan 04, 2000 |
| YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD | Apr 06, 1998 | Apr 06, 1998 |
| YORKSHIRE ENVIRONMENTAL LIMITED | Sep 30, 1994 | Sep 30, 1994 |
| YW ENTERPRISES LIMITED | Oct 02, 1989 | Oct 02, 1989 |
What are the latest accounts for WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on Dec 04, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United States | American | 193541820001 | |||||
| BRIMBLECOMBE, David John | Secretary | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| MIDDLETON, Stephen John | Secretary | Pannell House Queen Street LS1 2TW Leeds West Yorkshire | British | 120304280001 | ||||||
| MIDDLETON, Stephen John | Secretary | Pannell House Queen Street LS1 2TW Leeds West Yorkshire | British | 120304280001 | ||||||
| PLIMLEY, Martin Wilfred | Secretary | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| TEN BRINK, Fransiscus Johannes Maria | Secretary | 853 Valley Road Glencoe Illinois 60022 Usa | American | 98751560001 | ||||||
| WATERHOUSE, Alan | Secretary | 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire | British | 24588340001 | ||||||
| BAALHUIS, Gerardus Hendrikus Wilhelms | Director | Hangenier 17 Oosterhout 4901 Zt Netherlands | Dutch | 75505600001 | ||||||
| BATTY, Malcolm Child | Director | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BLYDE, William David | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | 11292060003 | ||||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| BOTTOMLEY, Stephen | Director | 85 Silverdale Avenue Guiseley LS20 8BG Leeds West Yorkshire | British | 122741320001 | ||||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | 71846340001 | ||||||
| FISHWICK, Michael | Director | 3 Dalton Lane Burton LA6 1NG Carnforth Lancashire | British | 107989450001 | ||||||
| GUICE, Robert John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United Kingdom | British | 203379250001 | |||||
| HARPER, Vivian George | Director | 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham | British | 36156450001 | ||||||
| HEWITT, Terence John | Director | Pannel House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | 68234450003 | ||||||
| HINTON, Andrew Peter | Director | Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire | United Kingdom | British | 114646030001 | |||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Ireland | Irish | 162398480001 | |||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| KELLY, Robert David Lindsay | Director | Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire | England | Welsh | 161123860001 | |||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| KOGLER, Richard Thomas | Director | 6228 S. Richmond Willowbrook Illinois 60527 Usa | American | 98461760001 | ||||||
| LLOYD, David Alan | Director | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | United Kingdom | British | 155636220001 | |||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | 95211330001 | ||||||
| MACKAY, Allan Roderick | Director | Franklin House 19 Grove Road HG1 5EW Harrogate North Yorkshire | England | British | 82246550001 | |||||
| MIDDLETON, Stephen John | Director | Pannell House Queen Street LS1 2TW Leeds West Yorkshire | British | 120304280001 | ||||||
| MILLER, Mark Collier | Director | 15226 Rockland Road 60048 Libertyville Illinois 60048 Usa | Usa | American | 98272530001 | |||||
| NEWMAN, James Henry | Director | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| NEWTON, Trevor | Director | Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire | British | 53363050001 | ||||||
| SACRANIE, Shazeen Sattar | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | American | 98272430003 | ||||||
| SIMPSON, Paul | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | United Kingdom | British | 113998010002 | |||||
| TAGGART, Ivan Armstrong | Director | 3 Tyndale Avenue Horbury WF4 5QT Wakefield West Yorkshire | British | 68310120001 |
Who are the persons with significant control of WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Rose Environmental Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
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Natures of Control
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Does WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2000 Delivered On Dec 22, 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
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Transactions
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| Mortgage of assurance policies | Created On Dec 21, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title benefit and interest in and to the following policies numbered under syndicate 389 at lloyd's dated 20TH december 2000 numbered 2000/0000000461, 2000/0000000488 and 2000/0000000462 respectively. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memoranda of deposit | Created On Dec 21, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in connection with the credit facility | |
Short particulars The "mortgaged securities" being the stock and share certificates and other marketable securities money or any account in the company,s name in the bank's books or goods belonging to the company deposited with the bank or in the bank's hands. See the mortgage charge document for full details. | ||||
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