RES WHITE LIMITED
Overview
| Company Name | RES WHITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11530790 |
| 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 RES WHITE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RES WHITE LIMITED located?
| Registered Office Address | C/O Teneco Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RES WHITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG WHITE LIMITED | Aug 22, 2018 | Aug 22, 2018 |
What are the latest accounts for RES WHITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for RES WHITE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 21, 2023 |
What are the latest filings for RES WHITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Termination of appointment of Richard Paul Russell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 15, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Womble Bond Dickinson (Uk) Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR | 1 pages | AD04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Richard Paul Russell on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 19 pages | AA | ||||||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 27, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of RES WHITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneco Financial Advisory Limited | 257139900001 | |||||||
| DAVE, Milan | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneco Financial Advisory Limited | United Kingdom | British | Commercial Manager | 252806980001 | ||||
| BOOTH, Stephen | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Development Director | 184176760002 | ||||
| COLLINS, Ian Kenneth | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Director | 102013910001 | ||||
| CROCKFORD, David Edward | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Director | 125163140001 | ||||
| HUGHES, Steven William | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Global Support Services Director, Uk&I - Commercia | 122301220003 | ||||
| PARTRIDGE, Matthew Richard | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Development | 123666400001 | ||||
| RUSSELL, Richard Paul | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneco Financial Advisory Limited | England | British | Finance Director | 326885290001 | ||||
| WANNOP, Simon Thomas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Director | 245744800001 | ||||
| WHALLEY, Andrew Nicholas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Director | 239621680001 |
Who are the persons with significant control of RES WHITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Newco B Limited | Mar 27, 2019 | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Edgeborough House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reg Windpower Limited | Aug 22, 2018 | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does RES WHITE 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