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WHITE BROTHERS (LUTON) LIMITED

WHITE BROTHERS (LUTON) LIMITED

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

    • Overview

    Company NameWHITE BROTHERS (LUTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05253181
    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 BROTHERS (LUTON) LIMITED?

    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHITE BROTHERS (LUTON) LIMITED located?

    Registered Office Address
    c/o C/O LIBERTAS ASSOCIATES LIMITED
    3 CHANDLERS HOUSE HAMPTON MEWS
    191-195 Sparrows Herne
    WD23 1FL Bushley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE BROTHERS (LUTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for WHITE BROTHERS (LUTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHITE BROTHERS (LUTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Oct 24, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2014

    		2 pages4.68

    Registered office address changed from * 30 Copthorne Luton Bedfordshire LU2 8RJ* on Nov 12, 2013

    		2 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

    		LRESEX

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Richard Anthony White on Oct 07, 2009

    		2 pagesCH01

    Director's details changed for Gregory James White on Oct 07, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		13 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    		13 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Nov 30, 2005

    		13 pagesAA
    View All Filings

    Who are the officers of WHITE BROTHERS (LUTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Richard Anthony
    30 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    		Secretary
    30 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    		British100798690001
    WHITE, Gregory James
    4 Rusper Green
    LU2 8RS Luton
    Bedfordshire
    		Director
    4 Rusper Green
    LU2 8RS Luton
    Bedfordshire
    		EnglandBritish100798650001
    WHITE, Richard Anthony
    30 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    		Director
    30 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    		EnglandBritish100798690001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does WHITE BROTHERS (LUTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2016Dissolved on
    Oct 25, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    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