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WHITE DOG CONSTRUCTION LIMITED

WHITE DOG CONSTRUCTION LIMITED

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

    • Overview

    Company NameWHITE DOG CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITE DOG CONSTRUCTION LIMITED?

    • (4521) /

    Where is WHITE DOG CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o C/O
    HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE DOG CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WHITE DOG CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Jan 11, 2013

    		12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2012

    		LRESEX

    Registered office address changed from 73 Common Road Chandler's Ford Eastleigh Hampshire SO53 1ZD United Kingdom on Jan 19, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for David Peter Stafford on Jun 16, 2011

    		2 pagesCH01

    Director's details changed for Julie Denise Peck on Jun 16, 2011

    		2 pagesCH01

    Director's details changed for Giles Henry Francis Peck on Jun 16, 2011

    		2 pagesCH01

    Secretary's details changed for Julie Denise Peck on Jun 16, 2011

    		1 pagesCH03

    Registered office address changed from 6 Stoke Park Road Bishopstoke Eastleigh Hampshire SO50 6DA United Kingdom on Jul 13, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julie Denise Peck on Jun 16, 2010

    		2 pagesCH01

    Director's details changed for David Peter Stafford on Jun 16, 2010

    		2 pagesCH01

    Director's details changed for Giles Henry Francis Peck on Jun 16, 2010

    		2 pagesCH01

    Registered office address changed from 6 Stoke Park Road Bishopstoke Eastleigh SO50 6DA on Jun 29, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of WHITE DOG CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECK, Julie Denise
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Secretary
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		British98719510001
    PECK, Giles Henry Francis
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Director
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		EnglandBritishBuilder48811100001
    PECK, Julie Denise
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Director
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		United KingdomBritishCompany Secretary98719510001
    STAFFORD, David Peter
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Director
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		United KingdomBritishBuilder121105860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does WHITE DOG CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2012Commencement of winding up
    Jun 13, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    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