SOMERSET WHITE LINING LIMITED
Overview
| Company Name | SOMERSET WHITE LINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03005592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOMERSET WHITE LINING LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is SOMERSET WHITE LINING LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERSET WHITE LINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 495 LIMITED | Jan 03, 1995 | Jan 03, 1995 |
What are the latest accounts for SOMERSET WHITE LINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SOMERSET WHITE LINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2018 | 14 pages | LIQ03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Steven Vetter as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Louis Lang as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Louis Lang as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Warren Bryce Anderson as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bryce Anderson as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren Bryce Anderson as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 27, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Pinsent Masons Secretarial Limited on Jan 03, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 1 Park Row Leeds West Yorkshire LS1 5AB* on Aug 10, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of SOMERSET WHITE LINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Daniel Louis | Secretary | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | 208370440001 | |||||||||||
| LANG, Daniel Louis | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United States | American | Managing Director | 192013210001 | ||||||||
| VETTER, Robert Steven | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United States | American | Chief Executive | 192012130001 | ||||||||
| ANDERSON, Warren Bryce | Secretary | 1450 Sugar Ridge Road IRISH Ennis Texas 75119 U S A | American | Executive In Traffic Markings | 117236160001 | |||||||||
| HALSEY, Charles Michael | Secretary | Redwood 130 Croydon Road RH2 0NQ Reigate Surrey | British | Company Director | 12475830001 | |||||||||
| PHIPPEN, Gladys | Secretary | The Coach House Greenway West Monkton TA2 8NJ Taunton Somerset | British | Company Secretary | 4569360001 | |||||||||
| PHIPPEN, Gladys | Secretary | The Coach House Greenway West Monkton TA2 8NJ Taunton Somerset | British | 4569360001 | ||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire |
| 76579530001 | ||||||||||
| ANDERSON, John Bryce | Director | Rheims Place TX 75205 Dallas 4464 Texas Usa | Usa | American | Executive In Traffic Marking B | 117238320002 | ||||||||
| ANDERSON, Warren Bryce | Director | 1450 Sugar Ridge Road IRISH Ennis Texas 75119 U S A | Usa | American | Executive In Traffic Markings | 117236160001 | ||||||||
| DAWSON, Keith James | Director | Plcarol 10 Port Andratx Mallorca 01757 Spain | Mallorca | British | Director | 121545940001 | ||||||||
| HALSEY, Charles Michael | Director | Redwood 130 Croydon Road RH2 0NQ Reigate Surrey | British | Company Director | 12475830001 | |||||||||
| HOOLAN, Thomas J | Director | 1332 Waterside Drive Dallas Texas Tx 75218 U.S.A. | American | Vice President Finance | 121015150001 | |||||||||
| MICKLAS, Christopher M. | Director | Park Lane TX 75225 Dallas 6715 Texas Usa | Usa | United States | Chief Financial Officer | 147868810001 | ||||||||
| MIDEA JR., John | Director | Milton Avenue TX 75205 Dallas 3204 Texas Usa | Usa | United States | Chief Operating Officer | 147868660001 | ||||||||
| MILFORD, David John | Director | 58 St Budeaux Close EX11 1HR Ottery St Mary Devon | British | Director | 102211620001 | |||||||||
| PHIPPEN, Gladys | Director | The Coach House Greenway West Monkton TA2 8NJ Taunton Somerset | British | Company Secretary | 4569360001 | |||||||||
| PHIPPEN, Graham Leslie | Director | The Coach House Sidbrook Cross Sidbrook West Monkton TA2 8NJ Taunton Somerset | United Kingdom | British | Director | 4569370001 | ||||||||
| TREVELYAN, Terence John | Director | Lime Trees Manor Road Staplegrove TA2 6EG Taunton Somerset | British | Director | 120194460001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of SOMERSET WHITE LINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prismo Road Markings Limited | Jan 01, 2017 | Drumhead Road, Chorley North Industrial Park PR6 7BX Chorley 5 England | No | ||||||||||
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Natures of Control
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Does SOMERSET WHITE LINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2008 Delivered On Feb 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any receiver 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. | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Feb 01, 2008 Delivered On Feb 12, 2008 | Satisfied | Amount secured All monies due or to become due from the 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 10, 1997 Delivered On Nov 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or southern roadmarkings limited to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Debenture | Created On Jun 19, 1995 Delivered On Jun 29, 1995 | 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. | ||||
Persons Entitled
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Transactions
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Does SOMERSET WHITE LINING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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