WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
Visión general
| Nombre de la empresa | WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02454379 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Dirección de la sede social | 5 Wigmore Street London W1U 1PB |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DE FACTO 174 LIMITED | 20 dic 1989 | 20 dic 1989 |
¿Cuáles son las últimas cuentas de WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2012 |
¿Cuál es el estado de la última declaración anual para WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 30 sept 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2012 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 sept 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 sept 2011 | 6 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 18 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 sept 2010 | 6 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 18 páginas | AA | ||||||||||
Cambio de datos del director Mr Maurice Moses Benady el 01 may 2010 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Christopher George White el 01 may 2010 | 3 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 30 sept 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 18 páginas | AA | ||||||||||
legacy | 10 páginas | 395 | ||||||||||
legacy | 1 páginas | 403b | ||||||||||
legacy | 1 páginas | 403b | ||||||||||
legacy | 6 páginas | 395 | ||||||||||
legacy | 9 páginas | 395 | ||||||||||
¿Quiénes son los directivos de WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| AUTY, Kenneth Ian | Secretario | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 50948540001 | ||||||
| DOWNES, Jane Claire | Secretario | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Secretario | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| GIBSON, William Mcaulay | Secretario | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secretario | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secretario | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secretario | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| PLIMLEY, Martin Wilfred | Secretario | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| BATTY, Malcolm Child | Director | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| BRIMBLECOMBE, David John | Director | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARROWSMITH, John Anthony | Director | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| HELLIWELL, David Alistair | Director | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HOPE, Mark Nicholas John | Director | Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48039200002 | ||||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| KNIGHT, Ian Graham | Director | 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire | British | 36849090001 | ||||||
| LEAVESLEY, James David | Director | Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire | United Kingdom | British | 22565050001 | |||||
| MCKENDRICK, Charles | Director | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Director | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| NEWMAN, James Henry | Director | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| NEWTON, Trevor | Director | Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire | British | 53363050001 | ||||||
| SMITHIES, James Marchant | Director | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| SYERS, Alan Matthew | Director | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Director | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| WILSON, Brian Joseph | Director | 5 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | British | 13236280002 |
¿Tiene WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental security agreement | Creado el 19 feb 2009 Entregado el 25 feb 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Units 17A and 17B of that property k/a follingsby park gateshead t/no TY367999 (part thereof). See image for full details. | ||||
Personas con derecho
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Transacciones
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| Tenth supplemental trust deed | Creado el 24 dic 2008 Entregado el 07 ene 2009 | Pendiente | Cantidad garantizada The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 and all moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 24 dic 2008 Entregado el 07 ene 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 19 sept 2007 Entregado el 26 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Ninth supplemental trust deed | Creado el 15 mar 2007 Entregado el 03 abr 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Property known as unit 1, follingsby park, follingsby avenue, follingsby park, gateshead t/no TY344000; property known as unit 2 follingsby park, follingsby avenue, gateshead t/no TY306533. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal mortgage to composite guarantee and debenturedated 27 may 1999 | Creado el 17 ene 2002 Entregado el 02 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the obligors or any of them to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (I) f/hol lnd and buildings known as unit 6A follingsby park,follingsby ave,wardley; t/no ty 344006; (ii) f/hold land/blds known as units 1,1A and 14 follingsby par,follingsby ave,wardley; ty 344000; plus other properties listed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession (supplemental to a composite guaranteeand mortgage debenture dated 27 may 1999) | Creado el 12 ene 2001 Entregado el 25 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (or any of them) and/or on any account whatsoever (terms as defined) | |
Breve descripción Freehold and leasehold and and buildings at york business park nether poppletontitle number(s) NYK72823 NYK72824 NYK87325 NYK67562 NYK59785 NYK85871 NYK70416 NYK176559 freehold land and buildings atfollingsby park gateshead title number TY306533 freehold land and buildings at follingsby lane gateshead title number(s)all its right title and interest in andto the leases,the insurances, the assigned documents,the receivables account and any monies and rental income. 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 mar 1997 Entregado el 08 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Legal mortgage over f/h land and buildings on the north east side of millfield lane nether poppleton york title number NYK59785, land at ings lane millfield nether poppleton york title number NYK85871, land lying to the south of A1237, nether poppleton york title number NYK70416, land lying to the north east of millfield lane nether poppleton york title number NYK176559, land at poppleton ings york title number NYK72823, land at skelton junction millfield lane nether poppleton york title number NYK72824, l/h land at skelton junction millfield lane york title number NYK87325 land on the south east of ings lane millfield nether poppleton york title number NYK67562 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 mar 1997 Entregado el 08 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Legal mortgage over the freehold land lying to the north side of follingsby lane wardley gateshead title number TY306533 and the freehold land lying to the north of follingsby lane pelaw gateshead title number TY243775 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 27 mar 1997 Entregado el 08 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 mar 1996 Entregado el 14 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción F/H land comprising 11.4 acres or thereabouts and situate at nether poppleton north yorkshire t/no:- NYK17615 and fixed and floating charge over all assets of the company. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 feb 1996 Entregado el 15 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever (excepting the existing subordinated loan of £615,000 advanced on 1ST february 1993) | |
Breve descripción Land/blds lying to the north of follingsby lane,pelaw gateshead in the county of tyne and wear; t/no ty 243775. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 dic 1995 Entregado el 15 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charge | |
Breve descripción 1. freehold land at poppleton ings york title number nyk 72823 2. freehold land lying to the south of A1237 nether poppleton york title number nyk 70416. 3. freehold land at skelton junction millfield lane nether poppleton york and those other properties detailed on the form M395 and a fixed and floating charge over all the assets present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 mar 1995 Entregado el 10 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (but excepting the existing subordinated loan advanced on 1ST february 1993) | |
Breve descripción 78 acres 770 square yards approx situate at follingsby county of tyne and wear with a fixed and floating charge over all the assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises at thorp arch leeds west yorkshire a fixed and flaoting charge over all the assets present and future of the borrower for full details see form 395. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H and f/h properties on the north side of varley st leeds west yorkshire t/nos WYK486001 WYK486002 and wyk 486004 a fixed and floating charge over all the assets of the borrower present and future for full details see form 395. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at owlcotes hill stanningley leeds west yorkshire t/n wyk 464352A fixed and floating charge over all the assets present and future of the borrower. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings k/a leigh house varley st stanningley leeds west yorkshire for full details see form 395. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises k/a apex quarry butcher hill horsforth west yorkshire t/n wyk 345268 a fixed and floating charge over all the assets present and future of the borrower. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises on the s/w side of commercial rd kirkstall leeds west yorkshire t/n wyk 60216 a fixed and floating charge over all the assets present and future of the borrower. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises k/a citygate wellington st leeds west yorkshire t/n wyk 219237 a fixed and floating charge over all the assets present and future of the borrower. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 feb 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises k/a priestly mills swinnow green pudsey west yorkshire t/n YWE58726 fixed and floating charge over all the assets present and future of the borrower. | ||||
Personas con derecho
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Transacciones
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| Supplemental mortgage | Creado el 10 ene 1992 Entregado el 13 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The benefit of an agreement dated 2ND december 1991 between (1) white rose development enterprises limited and (2) safeway PLC. Relating to land at chow dene bank team valley gateshead (formerly k/a coal house) all proceeds of sale and all monies received under the agreement described. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 sept 1991 Entregado el 01 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Benefit of an agreement for lease dated 30/3/90 benefit of an agreement dated 27/12/90 and proceeds of sale. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0