WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
Overview
| Company Name | WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02454379 |
| 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 DEVELOPMENT ENTERPRISES LIMITED?
- Development of building projects (41100) / Construction
Where is WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED located?
| Registered Office Address | 5 Wigmore Street London W1U 1PB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 174 LIMITED | Dec 20, 1989 | Dec 20, 1989 |
What are the latest accounts for WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for WHITE ROSE DEVELOPMENT ENTERPRISES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| AUTY, Kenneth Ian | Secretary | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 50948540001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| GIBSON, William Mcaulay | Secretary | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secretary | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secretary | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| PLIMLEY, Martin Wilfred | Secretary | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| 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 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| BRIMBLECOMBE, David John | Director | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARROWSMITH, John Anthony | Director | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| HELLIWELL, David Alistair | Director | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HOPE, Mark Nicholas John | Director | Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48039200002 | ||||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| KNIGHT, Ian Graham | Director | 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire | British | 36849090001 | ||||||
| LEAVESLEY, James David | Director | Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire | United Kingdom | British | 22565050001 | |||||
| MCKENDRICK, Charles | Director | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Director | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| 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 | ||||||
| SMITHIES, James Marchant | Director | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| SYERS, Alan Matthew | Director | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Director | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| WILSON, Brian Joseph | Director | 5 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | British | 13236280002 |
Does WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security agreement | Created On Feb 19, 2009 Delivered On Feb 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Units 17A and 17B of that property k/a follingsby park gateshead t/no TY367999 (part thereof). See image for full details. | ||||
Persons Entitled
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Transactions
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| Tenth supplemental trust deed | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 and all moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | 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 Units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 19, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party 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
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Transactions
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| Ninth supplemental trust deed | Created On Mar 15, 2007 Delivered On Apr 03, 2007 | 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 Property known as unit 1, follingsby park, follingsby avenue, follingsby park, gateshead t/no TY344000; property known as unit 2 follingsby park, follingsby avenue, gateshead t/no TY306533. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenturedated 27 may 1999 | Created On Jan 17, 2002 Delivered On Feb 02, 2002 | Satisfied | Amount secured All monies due from the obligors or any of them to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (I) f/hol lnd and buildings known as unit 6A follingsby park,follingsby ave,wardley; t/no ty 344006; (ii) f/hold land/blds known as units 1,1A and 14 follingsby par,follingsby ave,wardley; ty 344000; plus other properties listed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession (supplemental to a composite guaranteeand mortgage debenture dated 27 may 1999) | Created On Jan 12, 2001 Delivered On Jan 25, 2001 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (or any of them) and/or on any account whatsoever (terms as defined) | |
Short particulars Freehold and leasehold and and buildings at york business park nether poppletontitle number(s) NYK72823 NYK72824 NYK87325 NYK67562 NYK59785 NYK85871 NYK70416 NYK176559 freehold land and buildings atfollingsby park gateshead title number TY306533 freehold land and buildings at follingsby lane gateshead title number(s)all its right title and interest in andto the leases,the insurances, the assigned documents,the receivables account and any monies and rental income. 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
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Transactions
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| Legal mortgage | Created On Mar 27, 1997 Delivered On Apr 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over f/h land and buildings on the north east side of millfield lane nether poppleton york title number NYK59785, land at ings lane millfield nether poppleton york title number NYK85871, land lying to the south of A1237, nether poppleton york title number NYK70416, land lying to the north east of millfield lane nether poppleton york title number NYK176559, land at poppleton ings york title number NYK72823, land at skelton junction millfield lane nether poppleton york title number NYK72824, l/h land at skelton junction millfield lane york title number NYK87325 land on the south east of ings lane millfield nether poppleton york title number NYK67562 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 27, 1997 Delivered On Apr 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over the freehold land lying to the north side of follingsby lane wardley gateshead title number TY306533 and the freehold land lying to the north of follingsby lane pelaw gateshead title number TY243775 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 27, 1997 Delivered On Apr 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 05, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H land comprising 11.4 acres or thereabouts and situate at nether poppleton north yorkshire t/no:- NYK17615 and fixed and floating charge over all assets of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 02, 1996 Delivered On Feb 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (excepting the existing subordinated loan of £615,000 advanced on 1ST february 1993) | |
Short particulars Land/blds lying to the north of follingsby lane,pelaw gateshead in the county of tyne and wear; t/no ty 243775. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 29, 1995 Delivered On Jan 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charge | |
Short particulars 1. freehold land at poppleton ings york title number nyk 72823 2. freehold land lying to the south of A1237 nether poppleton york title number nyk 70416. 3. freehold land at skelton junction millfield lane nether poppleton york and those other properties detailed on the form M395 and a fixed and floating charge over all the assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 1995 Delivered On Apr 10, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (but excepting the existing subordinated loan advanced on 1ST february 1993) | |
Short particulars 78 acres 770 square yards approx situate at follingsby county of tyne and wear with a fixed and floating charge over all the assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises at thorp arch leeds west yorkshire a fixed and flaoting charge over all the assets present and future of the borrower for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H and f/h properties on the north side of varley st leeds west yorkshire t/nos WYK486001 WYK486002 and wyk 486004 a fixed and floating charge over all the assets of the borrower present and future for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at owlcotes hill stanningley leeds west yorkshire t/n wyk 464352A fixed and floating charge over all the assets present and future of the borrower. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a leigh house varley st stanningley leeds west yorkshire for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises k/a apex quarry butcher hill horsforth west yorkshire t/n wyk 345268 a fixed and floating charge over all the assets present and future of the borrower. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises on the s/w side of commercial rd kirkstall leeds west yorkshire t/n wyk 60216 a fixed and floating charge over all the assets present and future of the borrower. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises k/a citygate wellington st leeds west yorkshire t/n wyk 219237 a fixed and floating charge over all the assets present and future of the borrower. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises k/a priestly mills swinnow green pudsey west yorkshire t/n YWE58726 fixed and floating charge over all the assets present and future of the borrower. | ||||
Persons Entitled
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Transactions
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| Supplemental mortgage | Created On Jan 10, 1992 Delivered On Jan 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The benefit of an agreement dated 2ND december 1991 between (1) white rose development enterprises limited and (2) safeway PLC. Relating to land at chow dene bank team valley gateshead (formerly k/a coal house) all proceeds of sale and all monies received under the agreement described. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 30, 1991 Delivered On Oct 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Benefit of an agreement for lease dated 30/3/90 benefit of an agreement dated 27/12/90 and proceeds of sale. | ||||
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