WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
Vue d'ensemble
| Nom de la société | WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02454379 |
| 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 WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED ?
| Adresse du siège social | 5 Wigmore Street London W1U 1PB |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut du dernier bilan annuel pour WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2012 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2011 | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 18 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2010 | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 18 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Maurice Moses Benady le 01 mai 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Christopher George White le 01 mai 2010 | 3 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2008 | 18 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Qui sont les dirigeants de WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| AUTY, Kenneth Ian | Secrétaire | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 50948540001 | ||||||
| DOWNES, Jane Claire | Secrétaire | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Secrétaire | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| GIBSON, William Mcaulay | Secrétaire | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secrétaire | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secrétaire | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secrétaire | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| PLIMLEY, Martin Wilfred | Secrétaire | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| BATTY, Malcolm Child | Administrateur | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Administrateur | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Administrateur | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Administrateur | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| BRIMBLECOMBE, David John | Administrateur | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| CULL, David Geoffrey Maurice | Administrateur | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Administrateur | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Administrateur | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARROWSMITH, John Anthony | Administrateur | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| HELLIWELL, David Alistair | Administrateur | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HOPE, Mark Nicholas John | Administrateur | Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48039200002 | ||||||
| JONES, Gordon Pearce, Sir | Administrateur | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| KNIGHT, Ian Graham | Administrateur | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| KNIGHT, Ian Graham | Administrateur | 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire | British | 36849090001 | ||||||
| LEAVESLEY, James David | Administrateur | Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire | United Kingdom | British | 22565050001 | |||||
| MCKENDRICK, Charles | Administrateur | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Administrateur | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| NEWMAN, James Henry | Administrateur | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| NEWTON, Trevor | Administrateur | Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire | British | 53363050001 | ||||||
| SMITHIES, James Marchant | Administrateur | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| SYERS, Alan Matthew | Administrateur | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Administrateur | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| WILSON, Brian Joseph | Administrateur | 5 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | British | 13236280002 |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental security agreement | Créé le 19 févr. 2009 Livré le 25 févr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions Units 17A and 17B of that property k/a follingsby park gateshead t/no TY367999 (part thereof). See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Tenth supplemental trust deed | Créé le 24 déc. 2008 Livré le 07 janv. 2009 | En cours | Montant garanti 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 | |
Brèves mentions F/H property k/a units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 24 déc. 2008 Livré le 07 janv. 2009 | En cours | 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 Units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 19 sept. 2007 Livré le 26 sept. 2007 | En cours | Montant garanti 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 | |
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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| Ninth supplemental trust deed | Créé le 15 mars 2007 Livré le 03 avr. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenturedated 27 may 1999 | Créé le 17 janv. 2002 Livré le 02 févr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession (supplemental to a composite guaranteeand mortgage debenture dated 27 may 1999) | Créé le 12 janv. 2001 Livré le 25 janv. 2001 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 mars 1997 Livré le 08 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 mars 1997 Livré le 08 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 mars 1997 Livré le 08 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mars 1996 Livré le 14 mars 1996 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 févr. 1996 Livré le 15 févr. 1996 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions Land/blds lying to the north of follingsby lane,pelaw gateshead in the county of tyne and wear; t/no ty 243775. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 déc. 1995 Livré le 15 janv. 1996 | 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 legal charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mars 1995 Livré le 10 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (but excepting the existing subordinated loan advanced on 1ST february 1993) | |
Brèves mentions 78 acres 770 square yards approx situate at follingsby county of tyne and wear with a fixed and floating charge over all the assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings k/a leigh house varley st stanningley leeds west yorkshire for full details see form 395. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental mortgage | Créé le 10 janv. 1992 Livré le 13 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 30 sept. 1991 Livré le 01 oct. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Benefit of an agreement for lease dated 30/3/90 benefit of an agreement dated 27/12/90 and proceeds of sale. | ||||
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