WHITE ARROW LOGISTICS LIMITED
Overview
| Company Name | WHITE ARROW LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06837627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITE ARROW LOGISTICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WHITE ARROW LOGISTICS LIMITED located?
| Registered Office Address | 4th Floor St Albans House 57- 59 Haymarket SW1Y 4QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE ARROW LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for WHITE ARROW LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Graeme Barry Dibb as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Appointment of Mr Selwyn Heycock as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Who are the officers of WHITE ARROW LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIBB, Graeme Barry | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 285154270001 | |||||||||
| FARRANT, David Jonathan | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | England | British | 258639490001 | |||||||||
| HALL, Richard John | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 158131380002 | |||||||||
| SHOP DIRECT SECRETARIAL SERVICES LIMITED | Secretary | Skyways House Speke Road Speke L70 1AB Liverpool First Floor England |
| 130460090001 | ||||||||||
| HEYCOCK, Selwyn | Director | St. George Street W1S 1FE London 2nd Floor, 14 | United Kingdom | British | 135967710001 | |||||||||
| MOWATT, Rigel Kent | Director | 3rd Floor 20 St James's Street SW1A 1ES London | United Kingdom | British | 7922730006 | |||||||||
| PARSON, Antony John Tufnell | Director | St. George Street W1S 1FE London 2nd Floor, 14 United Kingdom | England | British | 14967900002 | |||||||||
| PETERS, Philip Leslie | Director | St. George Street W1S 1FE London 2nd Floor, 14 United Kingdom | United Kingdom | British | 125281170001 | |||||||||
| WALCZAK, Stanley Andrew | Director | Harefield Road Hornsey N8 8QY London 9 England | England | British | 49445680001 |
Who are the persons with significant control of WHITE ARROW LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arndale Properties Limited | Apr 06, 2016 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WHITE ARROW LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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