WHITEBARN EDGE LIMITED
Overview
| Company Name | WHITEBARN EDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05280566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEBARN EDGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITEBARN EDGE LIMITED located?
| Registered Office Address | 272 Manchester Road Droylsden M43 6PW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEBARN EDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN POINT CONSTRUCTION LIMITED | Jun 20, 2015 | Jun 20, 2015 |
| WHITEBARN EDGE LIMITED | Nov 08, 2004 | Nov 08, 2004 |
What are the latest accounts for WHITEBARN EDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for WHITEBARN EDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed northern point construction LIMITED\certificate issued on 15/09/15 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed whitebarn edge LIMITED\certificate issued on 20/06/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Anwar Adel Assassa as a secretary on Jun 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Andrew Zapolski as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Zapolski as a secretary on Jun 02, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Nov 30, 2013 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Andrew Zapolski on Nov 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anwar Assassa on Nov 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Zapolski on Nov 08, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anwar Assassa on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of WHITEBARN EDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASSASSA, Anwar Adel | Secretary | Manchester Road Droylsden M43 6PW Manchester 272 | 198417540001 | |||||||
| ASSASSA, Anwar | Director | Manchester Road Droylsden M43 6PW Manchester 272 | England | British | 54354890001 | |||||
| ZAPOLSKI, Rebecca | Secretary | Manchester Road Droylsden M43 6PW Manchester 272 | British | 119284840001 | ||||||
| ZAPOLSKI, Mark Andrew | Director | Manchester Road Droylsden M43 6PW Manchester 272 | Gb-Eng | British | 137469300001 |
Does WHITEBARN EDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 22, 2005 Delivered On Jan 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at melville street hanley stoke on trent t/no SF348738. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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