WHITEGROVE SUPPLIES LIMITED
Vue d'ensemble
| Nom de la société | WHITEGROVE SUPPLIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01569114 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe WHITEGROVE SUPPLIES LIMITED ?
| Adresse du siège social | Unit 6 Goodwood Road Boyatt Wood Industrial Estate SO50 4NT Eastleigh Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WHITEGROVE SUPPLIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour WHITEGROVE SUPPLIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 18 déc. 2009
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Benjamin Richards en tant que directeur | 2 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 01 oct. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Michael Ewart Smith le 09 oct. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Benjamin William Richards le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 7 pages | AA | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Comptes annuels établis au 31 déc. 2005 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Comptes annuels établis au 30 juin 2005 | 11 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 8 pages | 155(6)a | ||||||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Résolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de WHITEGROVE SUPPLIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secrétaire | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | Company Secretary | 44140850002 | |||||
| EWART SMITH, Michael | Administrateur | Unit 6 Goodwood Road Boyatt Wood Industrial Estate SO50 4NT Eastleigh Southampton Hampshire | England | British | Company Director | 73942450001 | ||||
| RICHARDS, Benjamin William | Secrétaire | Birch Rise Chilworth Road Chilworth SO16 7JR Southampton Hampshire | British | Director | 73942550003 | |||||
| WESTWOOD SECRETARIES LIMITED | Secrétaire | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||
| COPESTAKE, Keith Ross | Administrateur | 12 The Green Charlton SP10 4AZ Andover Hampshire | England | English | Sales Director | 113188850001 | ||||
| HOLLOWAY, Barrie | Administrateur | 1 Nacklestone Barns Leintwardine SY7 0NA Craven Arms Salop | United Kingdom | British | Director | 34791580002 | ||||
| KENNEDY, Robert Ernest | Administrateur | Westways Otterbourne Road Shawford SO21 2DE Winchester Hampshire | British | Sales Director | 31314720001 | |||||
| KERR, Donald Macaulay | Administrateur | Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England | England | British | Company Director | 48132270001 | ||||
| MCLEAN, Iain | Administrateur | 5 Turnstone End Yateley GU17 7PE Camberley Surrey | British | Sales Director | 36411970001 | |||||
| RICHARDS, Benjamin William | Administrateur | Unit 6 Goodwood Road Boyatt Wood Industrial Estate SO50 4NT Eastleigh Southampton Hampshire | United Kingdom | British | Director | 157483970001 | ||||
| RICHARDS, Mark Edward | Administrateur | The Old Forge New Barn Road PO32 6AY East Cowes Isle Of Wight | British | Operations Director | 54989070004 | |||||
| SHAW, Barbara Anne | Administrateur | 5 Caledonian Close BH23 4SY Christchurch Dorset | British | Sales Director | 96473330001 | |||||
| STANDING, Brian John | Administrateur | The Manor House Great Shefford RG17 7DZ Hungerford Berkshire | British | Chairman | 94957120001 |
WHITEGROVE SUPPLIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 01 août 2005 Livré le 03 août 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 11 mars 2003 Livré le 18 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 11 mars 2003 Livré le 18 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture deed | Créé le 11 mars 2003 Livré le 18 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 03 déc. 1999 Livré le 08 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the financing agreement (as defined in the all assets debenture) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed equitable charge | Créé le 03 sept. 1996 Livré le 13 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under an invoice discounting or factoring agreement | |
Brèves mentions All book and other debts which fail to vest together with all title property right or interest in the goods to which the debts relate all guarantees indemnities insurances and securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 sept. 1994 Livré le 29 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 févr. 1992 Livré le 08 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 24 sept. 1991 Livré le 26 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 sept. 1981 Livré le 26 sept. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital & all buildings fixtures (inc. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0