WHITE HORSE SHAVINGS LIMITED

Overview

Company Name	WHITE HORSE SHAVINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05723484
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2006
Date of Cessation	Jul 14, 2010

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 HORSE SHAVINGS LIMITED?

(2051) /

Where is WHITE HORSE SHAVINGS LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE HORSE SHAVINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for WHITE HORSE SHAVINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2010

Administrator's progress report to Apr 01, 2010

10 pages

2.24B

Apr 14, 2010

Notice of move from Administration to Dissolution on Apr 06, 2010

9 pages

2.35B

Nov 04, 2009

Administrator's progress report to Oct 13, 2009

6 pages

2.24B

Oct 24, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jun 07, 2009

legacy

1 pages

287

May 18, 2009

Administrator's progress report to Apr 13, 2009

6 pages

2.24B

Dec 31, 2008

Result of meeting of creditors

16 pages

2.23B

Dec 16, 2008

Statement of administrator's proposal

15 pages

2.17B

Nov 14, 2008

Total exemption small company accounts made up to Feb 29, 2008

7 pages

Oct 30, 2008

Appointment of an administrator

1 pages

2.12B

Oct 24, 2008

legacy

1 pages

287

Jul 16, 2008

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Mar 20, 2008

legacy

5 pages

363a

Jan 29, 2008

legacy

1 pages

403a

Jan 03, 2008

legacy

3 pages

395

Dec 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 19, 2007

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

3 pages

288a

Dec 19, 2007

legacy

3 pages

288a

Aug 31, 2007

legacy

5 pages

395

Jun 28, 2007

legacy

5 pages

395

Jun 03, 2007

Memorandum and Articles of Association

12 pages

View All Filings

Who are the officers of WHITE HORSE SHAVINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOOKES, Richard Charles 1 Willingale Road CM7 9FA Braintree Essex	Dec 13, 2007		Secretary	1 Willingale Road CM7 9FA Braintree Essex		British		81522540002
FOOKES, Richard Charles 1 Willingale Road CM7 9FA Braintree Essex	Dec 13, 2007		Director	1 Willingale Road CM7 9FA Braintree Essex	United Kingdom	British	1968-5	81522540002
SCANLON, Mark St Lawrence Black Hill RH16 2HF Lindfield West Sussex	Dec 13, 2007		Director	St Lawrence Black Hill RH16 2HF Lindfield West Sussex	United Kingdom	British	1962-2	126641230001
SHRIMPTON, David William Flat 1, 6 South Drive HG2 8AU Harrogate North Yorkshire	Feb 27, 2006		Director	Flat 1, 6 South Drive HG2 8AU Harrogate North Yorkshire		British	1979-9	111218630002
SHRIMPTON, David William Flat 1, 6 South Drive HG2 8AU Harrogate North Yorkshire	Feb 27, 2006	Dec 13, 2007	Secretary	Flat 1, 6 South Drive HG2 8AU Harrogate North Yorkshire		British		111218630002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 27, 2006	Feb 27, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
WALKER, David William Plump House Farm York Road, Myton On Swale YO61 2RA York	Feb 27, 2006	Dec 13, 2007	Director	Plump House Farm York Road, Myton On Swale YO61 2RA York	United Kingdom	British	1953-8	87502450001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 27, 2006	Feb 27, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does WHITE HORSE SHAVINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 13, 2007 Delivered On Jan 03, 2008	Outstanding	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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Dm&F Investments Limited
	Transactions Jan 03, 2008Registration of a charge (395)
Fixed and floating charge	Created On Aug 15, 2007 Delivered On Aug 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Aug 31, 2007Registration of a charge (395)
Debenture	Created On Jun 18, 2007 Delivered On Jun 28, 2007	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 28, 2007Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 2006 Delivered On Nov 22, 2006	Outstanding	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does WHITE HORSE SHAVINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2008	Administration started
Apr 06, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London

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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