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ANDY WHITE TRANSPORT SOLUTIONS LIMITED

ANDY WHITE TRANSPORT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDY WHITE TRANSPORT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08073765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDY WHITE TRANSPORT SOLUTIONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ANDY WHITE TRANSPORT SOLUTIONS LIMITED located?

    Registered Office Address
    11 Friars Crescent
    NN4 8PZ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY WHITE TRANSPORT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for ANDY WHITE TRANSPORT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    		1 pagesAA01

    Notification of Andrew Paul White as a person with significant control on Aug 26, 2021

    		2 pagesPSC01

    Cessation of Andrew Paul White as a person with significant control on Aug 25, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 7 Euston Road Far Cotton Northampton NN4 8DT to 11 Friars Crescent Northampton NN4 8PZ on Sep 02, 2014

    		1 pagesAD01

    Director's details changed for Andrew Paul White on Sep 02, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ANDY WHITE TRANSPORT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Andrew Paul
    Friars Crescent
    NN4 8PZ Northampton
    11
    England
    		Director
    Friars Crescent
    NN4 8PZ Northampton
    11
    England
    		United KingdomBritish169222630002
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    HAKOVA, Martina
    Euston Road
    Far Cotton
    NN4 8DT Northampton
    7
    United Kingdom
    		Director
    Euston Road
    Far Cotton
    NN4 8DT Northampton
    7
    United Kingdom
    		United KingdomCzech169222640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDY WHITE TRANSPORT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul White
    Friars Crescent
    NN4 8PZ Northampton
    11
    England
    		Aug 26, 2021
    Friars Crescent
    NN4 8PZ Northampton
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Paul White
    Friars Crescent
    NN4 8PZ Northampton
    11
    England
    		Apr 06, 2016
    Friars Crescent
    NN4 8PZ Northampton
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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