WHITE CONSOLIDATED LIMITED

Overview

Company Name	WHITE CONSOLIDATED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05608343
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2005
Date of Cessation	Dec 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHITE CONSOLIDATED LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is WHITE CONSOLIDATED LIMITED located?

Registered Office Address	60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of WHITE CONSOLIDATED LIMITED?

Previous Company Names
Company Name	From	Until
M&R 1005 LIMITED	Nov 01, 2005	Nov 01, 2005

What are the latest accounts for WHITE CONSOLIDATED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for WHITE CONSOLIDATED LIMITED?

Annual Return

Last Annual Return	Nov 01, 2011

What are the latest filings for WHITE CONSOLIDATED LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Aug 27, 2013

Liquidators' statement of receipts and payments to Jul 12, 2013

8 pages

4.68

Oct 24, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 17, 2012

Statement of affairs with form 4.19

10 pages

4.20

Jul 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 31, 2012

Registered office address changed from Unit 1 Marlborough Business Centre Marlborough Road Lancing West Sussex BN15 8TP United Kingdom on May 31, 2012

2 pages

AD01

Feb 08, 2012

legacy

5 pages

MG01

Jan 06, 2012

legacy

6 pages

MG01

Dec 08, 2011

legacy

3 pages

MG02

Nov 29, 2011

Appointment of Mr Marcus Newton as a director on Nov 28, 2011

2 pages

AP01

Nov 29, 2011

Registered office address changed from C/O Johnson & Starley Ltd 8 Rhosili Road Brackmills Industrial Estate Northampton NN4 7LZ United Kingdom on Nov 29, 2011

1 pages

AD01

Nov 29, 2011

Termination of appointment of Randall White as a director on Nov 28, 2011

1 pages

TM01

Nov 29, 2011

Termination of appointment of Glenn Alfred Page as a director on Nov 28, 2011

1 pages

TM01

Nov 29, 2011

Termination of appointment of Richard John Haynes as a director on Nov 28, 2011

1 pages

TM01

Nov 29, 2011

Previous accounting period shortened from Jun 30, 2012 to Nov 28, 2011

1 pages

AA01

Nov 23, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2011	Statement of capital on Nov 23, 2011 Capital: GBP 1,334	SH01

May 11, 2011

Termination of appointment of Louise White as a director

1 pages

TM01

May 11, 2011

Termination of appointment of Louise White as a secretary

1 pages

TM02

May 06, 2011

Appointment of Glenn Alfred Page as a director

2 pages

AP01

May 06, 2011

Appointment of Richard John Haynes as a director

2 pages

AP01

May 06, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

May 06, 2011

Registered office address changed from Unit 8 Downsbrook Trading Estate Southdownview Way Worthing West Sussex BN14 8NQ on May 06, 2011

1 pages

AD01

Nov 08, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of WHITE CONSOLIDATED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Marcus George Henchley Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey	Nov 28, 2011		Director	Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey	United Kingdom	British	1966-12	153955450003
LIM, Zickie Hwei Ling 20 Corner Park CB10 2EF Saffron Walden Essex	Nov 01, 2005	Jul 21, 2006	Secretary	20 Corner Park CB10 2EF Saffron Walden Essex		British		72942500002
WHITE, Louise 1 Ludlow Lane CB1 5BL Fulbourn Cambridgeshire	Jun 01, 2006	Apr 20, 2011	Secretary	1 Ludlow Lane CB1 5BL Fulbourn Cambridgeshire		British		89447790001
HAYNES, Richard John c/o Johnson & Starley Ltd Rhosili Road Brackmills Industrial Estate NN4 7LZ Northampton 8 United Kingdom	Apr 20, 2011	Nov 28, 2011	Director	c/o Johnson & Starley Ltd Rhosili Road Brackmills Industrial Estate NN4 7LZ Northampton 8 United Kingdom	United Kingdom	British	1953-4	3105900001
PAGE, Glenn Alfred Rhosili Road Brackmills Industrial Estate NN4 7LZ Northampton 8 England	Apr 20, 2011	Nov 28, 2011	Director	Rhosili Road Brackmills Industrial Estate NN4 7LZ Northampton 8 England	England	British	1948-4	69840430003
PICKTHORN, Tom 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Nov 01, 2005	May 20, 2006	Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire		British	1967-7	83050480001
WHITE, Louise 1 Ludlow Lane CB1 5BL Fulbourn Cambridgeshire	Jun 01, 2006	Apr 20, 2011	Director	1 Ludlow Lane CB1 5BL Fulbourn Cambridgeshire	United Kingdom	British	1953-9	89447790001
WHITE, Randall 1 Ludlow Lane CB1 5BL Fulborn Cambridgeshire	May 20, 2006	Nov 28, 2011	Director	1 Ludlow Lane CB1 5BL Fulborn Cambridgeshire	England	British	1952-12	126565610001

View Detailed Information on Officers and People with Significant Control

Does WHITE CONSOLIDATED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 02, 2012 Delivered On Feb 08, 2012	Outstanding	Amount secured £7,500 due or to become due from the company to the chargee
	Short particulars Rent deposit of £7,500 see image for full details.
	Persons Entitled Pickwick Estates Limited
	Transactions Feb 08, 2012Registration of a charge (MG01)
Debenture	Created On Dec 22, 2011 Delivered On Jan 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges with full title guarantee by way of vehicles. Floating charge: floating charge its undertaking and all its other business, property, assets and rights, see image for full details.
	Persons Entitled Conception Corporate Services Limited
	Transactions Jan 06, 2012Registration of a charge (MG01)
Debenture	Created On Jul 21, 2006 Delivered On Jul 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2006Registration of a charge (395) Dec 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WHITE CONSOLIDATED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2012	Commencement of winding up
Dec 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Whelan 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	Jul 13, 2012

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.
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