WHITEGATES (TYNE & WEAR) LIMITED
Overview
| Company Name | WHITEGATES (TYNE & WEAR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02489679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITEGATES (TYNE & WEAR) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITEGATES (TYNE & WEAR) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEGATES (TYNE & WEAR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCENEFORT LIMITED | Apr 05, 1990 | Apr 05, 1990 |
What are the latest accounts for WHITEGATES (TYNE & WEAR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WHITEGATES (TYNE & WEAR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Feb 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Vanessa White on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Charles Addison Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WHITEGATES (TYNE & WEAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| SMITH, Stephen Charles Addison | Director | Finsbury Square EC2P 2YU London 30 | England | British | 107999810001 | |||||
| WHITE, Vanessa | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 63025090001 | |||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| SEABROOK, Julie Patricia | Secretary | 206 Crayford Way DA1 4LR Dartford | British | 61977290001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||
| BEADMAN, Lee | Director | 11 Tredgold Avenue Bramhope LS16 9BS Leeds | British | 42161900001 | ||||||
| CLARK, Allan John | Director | 6 Snaith Crescent Loughton MK5 8HG Milton Keynes | England | British | 12015340003 | |||||
| MALTBY, David | Director | 286 Pudsey Road LS13 4HX Leeds West Yorkshire | British | 11536420002 | ||||||
| NEWTON, Mark | Director | New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire | England | British | 62469970001 | |||||
| PENNEY, Lawrence Kevin | Director | 4 Dowlands Road KT23 4LE Great Brookham Surrey | England | British | 143599560001 | |||||
| PENNEY, Lawrence Kevin | Director | 4 Dowlands Road KT23 4LE Great Brookham Surrey | England | British | 143599560001 |
Who are the persons with significant control of WHITEGATES (TYNE & WEAR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitegates (Holdings) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WHITEGATES (TYNE & WEAR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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