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HARRISON C WHITE LIMITED

HARRISON C WHITE LIMITED

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

    • Overview

    Company NameHARRISON C WHITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08351666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARRISON C WHITE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARRISON C WHITE LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON C WHITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HARRISON C WHITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to May 19, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2020

    		24 pagesLIQ03

    Registered office address changed from Unit 9 Summit Business Park, Langer Road Felixstowe IP11 2JB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 11, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 20, 2019

    		LRESEX

    Termination of appointment of Tracy Ann Harman as a secretary on May 01, 2019

    		1 pagesTM02

    Satisfaction of charge 083516660001 in full

    		1 pagesMR04

    Satisfaction of charge 083516660002 in part

    		1 pagesMR04

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Carl Peter John Day as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Emma Louise Gammons as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Frank Robotham as a director on Nov 15, 2018

    		1 pagesTM01

    Appointment of Ms Inga Valerianovna Gvasaliia as a director on Nov 15, 2018

    		2 pagesAP01

    Appointment of Mrs Tracy Ann Harman as a secretary on Oct 31, 2018

    		2 pagesAP03

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		43 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Colin John Kreidewolf as a director on Oct 04, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of HARRISON C WHITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Carl Peter John
    Kesgrave
    IP5 2WX Ipswich
    43 Bugsby Way
    Suffolk
    United Kingdom
    		Director
    Kesgrave
    IP5 2WX Ipswich
    43 Bugsby Way
    Suffolk
    United Kingdom
    		EnglandBritish98935260002
    GVASALIIA, Inga Valerianovna
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		United KingdomRussian252340370001
    HARMAN, Tracy Ann
    Summit Business Park, Langer Road
    IP11 2JB Felixstowe
    Unit 9
    England
    		Secretary
    Summit Business Park, Langer Road
    IP11 2JB Felixstowe
    Unit 9
    England
    		252209460001
    KREIDEWOLF, Colin John
    IP2 0RU Ipswich
    401 Hawthorn Drive
    Suffolk
    United Kingdom
    		Director
    IP2 0RU Ipswich
    401 Hawthorn Drive
    Suffolk
    United Kingdom
    		United KingdomBritish196425580001
    ROBOTHAM, Frank
    Summit Business Park, Langer Road
    IP11 2JB Felixstowe
    Unit 9
    England
    		Director
    Summit Business Park, Langer Road
    IP11 2JB Felixstowe
    Unit 9
    England
    		EnglandBritish88336510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRISON C WHITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Peter John Day
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Apr 06, 2016
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Emma Louise Gammons
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Apr 06, 2016
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		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.
    View Detailed Information on Persons with Significant Control

    Does HARRISON C WHITE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2015
    Delivered On Jul 23, 2015
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kevin Anthony Jones
    Transactions
    • Jul 23, 2015Registration of a charge (MR01)
    • Apr 01, 2019Satisfaction of a charge in part (MR04)
    A registered charge
    Created On Jul 15, 2015
    Delivered On Jul 22, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Christopher Peter Woods
    Transactions
    • Jul 22, 2015Registration of a charge (MR01)
    • Apr 01, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HARRISON C WHITE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2019Commencement of winding up
    Apr 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0