R. WHITE INGREDIENTS LIMITED

R. WHITE INGREDIENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. WHITE INGREDIENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04205513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. WHITE INGREDIENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R. WHITE INGREDIENTS LIMITED located?

    Registered Office Address
    C/O Dalziel Limited T/A Df Dickens Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of R. WHITE INGREDIENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    D WHITE BUTCHERS LIMITEDApr 25, 2001Apr 25, 2001

    What are the latest accounts for R. WHITE INGREDIENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for R. WHITE INGREDIENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 01, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 02, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 27, 2019

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2017

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 02, 2015

    3 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 26, 2014

    3 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 28, 2012

    3 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of R. WHITE INGREDIENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Morag
    Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    C/O Dalziel Limited T/A Df Dickens
    United Kingdom
    Secretary
    Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    C/O Dalziel Limited T/A Df Dickens
    United Kingdom
    BritishSecretary134409900001
    DALZIEL, Alexander Stuart
    Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    C/O Dalziel Limited T/A Df Dickens
    United Kingdom
    Director
    Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    C/O Dalziel Limited T/A Df Dickens
    United Kingdom
    ScotlandBritishDirector53526370009
    DARROCH, John Whyte
    Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    C/O Dalziel Limited T/A Df Dickens
    United Kingdom
    Director
    Little Tennis Street South
    Trent Lane
    NG2 4EU Nottingham
    C/O Dalziel Limited T/A Df Dickens
    United Kingdom
    ScotlandBritishDirector60120002
    TRUELOVE, Heather Kerry
    Worlaby House
    Worlaby
    DN20 0NF Brigg
    North East Lincolnshire
    Secretary
    Worlaby House
    Worlaby
    DN20 0NF Brigg
    North East Lincolnshire
    BritishCompany Secretary57099160001
    WHITE, Norma
    Quendon White House
    Cambridge Road, Quendon
    CB11 3XJ Saffron Walden
    Essex
    Secretary
    Quendon White House
    Cambridge Road, Quendon
    CB11 3XJ Saffron Walden
    Essex
    BritishDirector37448400002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CRAMPTON, John Frederick
    82a Louth Road
    DN33 2HY Grimsby
    North East Lincolnshire
    Director
    82a Louth Road
    DN33 2HY Grimsby
    North East Lincolnshire
    EnglandBritishCompany Director3897380001
    TRUELOVE, Heather Kerry
    Worlaby House
    Worlaby
    DN20 0NF Brigg
    North East Lincolnshire
    Director
    Worlaby House
    Worlaby
    DN20 0NF Brigg
    North East Lincolnshire
    United KingdomBritishCompany Secretary57099160001
    WHITE, Douglas Richard
    Quendon White House
    Cambridge Road, Quendon
    CB11 3XJ Saffron Walden
    Essex
    Director
    Quendon White House
    Cambridge Road, Quendon
    CB11 3XJ Saffron Walden
    Essex
    EnglandBritishButcher56838140002
    WHITE, Norma
    Quendon White House
    Cambridge Road, Quendon
    CB11 3XJ Saffron Walden
    Essex
    Director
    Quendon White House
    Cambridge Road, Quendon
    CB11 3XJ Saffron Walden
    Essex
    EnglandBritishDirector37448400002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of R. WHITE INGREDIENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jr Dalziel (Dormants) Limited
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    Apr 06, 2016
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc027269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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