WHITE HORSE SIGNS LIMITED

WHITE HORSE SIGNS LIMITED

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

    Company NameWHITE HORSE SIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04014531
    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 HORSE SIGNS LIMITED?

    • (2225) /

    Where is WHITE HORSE SIGNS LIMITED located?

    Registered Office Address
    12 Signet Court
    Swann Road
    CB5 8LA Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE HORSE SIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for WHITE HORSE SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2010

    8 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Accounts for a small company made up to Jun 30, 2008

    10 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    10 pages395

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Accounts for a small company made up to Jun 30, 2007

    6 pagesAA

    Who are the officers of WHITE HORSE SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAYNE, Debra Jane
    8 Windmill Road
    ME7 5NT Gillingham
    Kent
    Secretary
    8 Windmill Road
    ME7 5NT Gillingham
    Kent
    British107455240002
    ALLUM, Steve
    20 Brookfield Avenue
    Dover
    CT16 2AH Kent
    Director
    20 Brookfield Avenue
    Dover
    CT16 2AH Kent
    BritishSales Executive And Director126724030001
    PARRETT, Matthew Graham Adam
    Chilverton Elms
    Hougham
    CT15 7AP Dover
    Kent
    Director
    Chilverton Elms
    Hougham
    CT15 7AP Dover
    Kent
    EnglandBritishCompany Director34396390005
    PHILLIPS, John
    16 Singledge Avenue
    Dover
    CT16 3LQ Kent
    Director
    16 Singledge Avenue
    Dover
    CT16 3LQ Kent
    BritishSign Fitter And Director126724070001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    MANSFIELD, Lesley Ann
    40 Churchill Way
    ME13 7QX Faversham
    Kent
    Secretary
    40 Churchill Way
    ME13 7QX Faversham
    Kent
    BritishAccountant71575830001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    PARRETT, George Graham
    Brooms Down
    Mill Lane Wateringbury
    ME18 5PE Maidstone
    Kent
    Director
    Brooms Down
    Mill Lane Wateringbury
    ME18 5PE Maidstone
    Kent
    United KingdomBritishDirector9804480001
    THOMSON, Jamie
    5 Roman Close
    CT14 9XJ Deal
    Kent
    Director
    5 Roman Close
    CT14 9XJ Deal
    Kent
    BritishDirector83048820003

    Does WHITE HORSE SIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 16, 2008
    Delivered On Apr 19, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (395)

    Does WHITE HORSE SIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2012Dissolved on
    Jul 09, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Rout
    Stephen M Rout & Company
    12 Signet Court
    CB5 8LA Swanns Road
    Cambridge
    practitioner
    Stephen M Rout & Company
    12 Signet Court
    CB5 8LA Swanns Road
    Cambridge

    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