THE WHITE HORSE & GRIFFIN LIMITED

Overview

Company Name	THE WHITE HORSE & GRIFFIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03364498
Jurisdiction	England/Wales
Date of Creation	May 01, 1997
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE WHITE HORSE & GRIFFIN LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is THE WHITE HORSE & GRIFFIN LIMITED located?

Registered Office Address	9th Floor Bond Court LS1 2JZ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE WHITE HORSE & GRIFFIN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for THE WHITE HORSE & GRIFFIN LIMITED?

Annual Return

Last Annual Return	May 01, 2012

What are the latest filings for THE WHITE HORSE & GRIFFIN LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Nov 18, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Nov 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 17, 2013

Statement of affairs with form 4.19

4 pages

4.20

Apr 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 14, 2013

Registered office address changed from * the White Horse & Griffin Church Street Whitby North Yorkshire YO21 4BW* on Mar 14, 2013

2 pages

AD01

May 22, 2012

Annual return made up to May 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2012	Statement of capital on May 22, 2012 Capital: GBP 1,000	SH01

Nov 30, 2011

Total exemption small company accounts made up to Apr 30, 2011

6 pages

May 10, 2011

Annual return made up to May 01, 2011 with full list of shareholders

5 pages

AR01

Sep 03, 2010

Total exemption small company accounts made up to Apr 30, 2010

8 pages

May 20, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

May 20, 2010

Director's details changed for Mrs June Carolyn Perkins on May 01, 2010

2 pages

CH01

May 20, 2010

Director's details changed for Stewart Perkins on May 01, 2010

2 pages

CH01

May 20, 2010

Secretary's details changed for June Carolyn Perkins on May 01, 2010

1 pages

CH03

Jan 08, 2010

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Jun 22, 2009

legacy

5 pages

363a

Jun 22, 2009

legacy

1 pages

288c

Apr 23, 2009

Total exemption small company accounts made up to Apr 30, 2008

7 pages

Feb 10, 2009

legacy

1 pages

288a

Sep 24, 2008

legacy

1 pages

288b

Aug 06, 2008

legacy

3 pages

395

Aug 06, 2008

legacy

7 pages

395

View All Filings

Who are the officers of THE WHITE HORSE & GRIFFIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, June Carolyn Marstalls The Valley Sandsend YO21 3TE Whitby North Yorkshire	Feb 02, 2009		Secretary	Marstalls The Valley Sandsend YO21 3TE Whitby North Yorkshire		British		91096070001
PERKINS, June Carolyn Marstalls The Valley Sandsend YO21 3TE Whitby North Yorkshire	Jun 06, 2003		Director	Marstalls The Valley Sandsend YO21 3TE Whitby North Yorkshire	United Kingdom	British	1954-6	91096070001
PERKINS, Stewart The Valley Sandsend YO21 3TE Whitby Marstalls North Yorkshire	May 01, 1997		Director	The Valley Sandsend YO21 3TE Whitby Marstalls North Yorkshire	United Kingdom	British	1956-3	52928200002
CLARKE, Brian Roger Flat 4 Crinkle Court 9 Chubb Hill Road YO21 1JU Whitby North Yorkshire	May 01, 1997	Sep 22, 2008	Secretary	Flat 4 Crinkle Court 9 Chubb Hill Road YO21 1JU Whitby North Yorkshire		British		22127010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 01, 1997	May 01, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PERKINS, Margaret The White Horse And Griffin Church Street YO21 4BW Whitby North Yorkshire	May 01, 1997	Jan 05, 2001	Director	The White Horse And Griffin Church Street YO21 4BW Whitby North Yorkshire		British	1941-1	52928260001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 01, 1997	May 01, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does THE WHITE HORSE & GRIFFIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 24, 2008 Delivered On Aug 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold properties which are known as the white horse & griffin inn, church street, whitby t/n nyk 209487 and 3 foresters court, church street, whitby t/n nyk 190847 all the undertaking and assets all the uncalled capital in the floating charge see image for full details.
	Persons Entitled Abbey National PLC
	Transactions Aug 06, 2008Registration of a charge (395)
Legal charge	Created On Jul 24, 2008 Delivered On Aug 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the white horse & griffin inn, church street, whitby, north yorkshire t/n nyk 209487 all rights licences guarantees rent deposits contracts deeds undertakings and warrantees relating to the property see image for full details.
	Persons Entitled Abbey National PLC
	Transactions Aug 06, 2008Registration of a charge (395)
Legal charge	Created On Jul 24, 2008 Delivered On Aug 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 3 foresters court, church street, whitby, north yorkshire t/n nyk 190847 all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property. See image for full details.
	Persons Entitled Abbey National PLC
	Transactions Aug 06, 2008Registration of a charge (395)
Legal mortgage	Created On Jan 31, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 foresters court, church street, whitby t/no. NYK190847. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 01, 2002Registration of a charge (395)
Legal mortgage	Created On Jan 31, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse behind the white horse & griffin inn, church street, whitby t/no. NYK68578. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 01, 2002Registration of a charge (395)
Legal mortgage	Created On Jan 31, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The white horse & griffin inn, church street, whitby t/no. NYK209487. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 01, 2002Registration of a charge (395)
Debenture	Created On Jan 16, 2002 Delivered On Jan 17, 2002	Outstanding	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 Hsbc Bank PLC
	Transactions Jan 17, 2002Registration of a charge (395)
Debenture	Created On Apr 05, 2001 Delivered On Apr 11, 2001	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 Paul Andrew Whitwam and Gary Edgar Blackburn
	Transactions Apr 11, 2001Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 1998 Delivered On Sep 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 church street whitby north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1998Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 1998 Delivered On Sep 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 foresters court whitby north yorkshire t/n-NYK190847.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1998Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 1998 Delivered On Sep 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse behind the white horse & griffin 87 church street whitby north yorkshire-NYK68578.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1998Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 1998 Delivered On Sep 25, 1998	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 Barclays Bank PLC
	Transactions Sep 25, 1998Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE WHITE HORSE & GRIFFIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2001	Date of meeting to approve CVA
Mar 07, 2002	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam 30 Park Cross Street Leeds LS1 2QH	practitioner	30 Park Cross Street Leeds LS1 2QH
Gary E Blackburn 30 Park Cross Street Leeds LS1 2QH	practitioner	30 Park Cross Street Leeds LS1 2QH

Date	Type
Mar 27, 2013	Commencement of winding up
Jul 11, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	practitioner	Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	Mar 27, 2013
David Frederick Wilson Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	Mar 27, 2013	Oct 28, 2013
Nicholas Edward Reed Begbies Traynor 9th Floor, Bond Court LS1 2JZ Leeds West Yorkshire	practitioner	Begbies Traynor 9th Floor, Bond Court LS1 2JZ Leeds West Yorkshire	Oct 28, 2013

View Detailed Information on Insolvency Cases

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