WHITE ROSE CONSULTANCY SERVICES LIMITED

WHITE ROSE CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWHITE ROSE CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03845385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITE ROSE CONSULTANCY SERVICES LIMITED?

    • (7222) /

    Where is WHITE ROSE CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE ROSE CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for WHITE ROSE CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 30, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 43 st Pauls Street Leeds LS1 2JG on Jan 05, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 01, 2009

    LRESEX

    Annual return made up to Sep 21, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    7 pages395

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of WHITE ROSE CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARSLEY, Joy Hobson
    9 Barkers Well Garth
    LS12 5TY Leeds
    West Yorkshire
    Secretary
    9 Barkers Well Garth
    LS12 5TY Leeds
    West Yorkshire
    British113466490001
    KEARSLEY, Joy Hobson
    9 Barkers Well Garth
    LS12 5TY Leeds
    West Yorkshire
    Director
    9 Barkers Well Garth
    LS12 5TY Leeds
    West Yorkshire
    EnglandBritish113466490001
    KEARSLEY, Roy Morgan
    9 Barkers Well Garth
    LS12 5TY Leeds
    West Yorkshire
    Director
    9 Barkers Well Garth
    LS12 5TY Leeds
    West Yorkshire
    United KingdomBritish66919880001
    LINE ONE LTD
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    Nominee Secretary
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    900030950001
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Nominee Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    900013440001
    ADEY, Jane
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    Nominee Director
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    British900013430001

    Does WHITE ROSE CONSULTANCY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 14, 2005
    Delivered On Jul 20, 2005
    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
    Fixed charge on all f/h and l/h property, all goodwill, all other property, all stocks and shares and securities, non-vesting debts and other debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 20, 2005Registration of a charge (395)

    Does WHITE ROSE CONSULTANCY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2009Commencement of winding up
    Jun 15, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Timothy Clay
    Speedwell Mill Old Coach Road
    DE4 5FY Tansley
    Matlock
    practitioner
    Speedwell Mill Old Coach Road
    DE4 5FY Tansley
    Matlock
    Anthony John Sargeant
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    Tauseef Ahmed Rashid
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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