WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
Panoramica
| Nome della società | WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02454379 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Indirizzo della sede legale | 5 Wigmore Street London W1U 1PB |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| DE FACTO 174 LIMITED | 20 dic 1989 | 20 dic 1989 |
Quali sono gli ultimi bilanci di WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2012 |
Qual è lo stato dell'ultimo bilancio annuale per WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 2 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 30 set 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 mar 2012 | 13 pagine | AA | ||||||||||
Bilancio annuale redatto al 30 set 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mar 2011 | 16 pagine | AA | ||||||||||
Bilancio annuale redatto al 30 set 2011 | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mar 2010 | 18 pagine | AA | ||||||||||
Bilancio annuale redatto al 30 set 2010 | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mar 2009 | 18 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Maurice Moses Benady il 01 mag 2010 | 3 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Christopher George White il 01 mag 2010 | 3 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 30 set 2009 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mar 2008 | 18 pagine | AA | ||||||||||
legacy | 10 pagine | 395 | ||||||||||
legacy | 1 pagine | 403b | ||||||||||
legacy | 1 pagine | 403b | ||||||||||
legacy | 9 pagine | 395 | ||||||||||
legacy | 6 pagine | 395 | ||||||||||
Chi sono gli amministratori di WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Segretario | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Amministratore | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Amministratore | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Amministratore | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| AUTY, Kenneth Ian | Segretario | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 50948540001 | ||||||
| DOWNES, Jane Claire | Segretario | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Segretario | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| GIBSON, William Mcaulay | Segretario | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Segretario | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Segretario | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Segretario | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| PLIMLEY, Martin Wilfred | Segretario | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| BATTY, Malcolm Child | Amministratore | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Amministratore | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Amministratore | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Amministratore | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| BRIMBLECOMBE, David John | Amministratore | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| CULL, David Geoffrey Maurice | Amministratore | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Amministratore | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Amministratore | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARROWSMITH, John Anthony | Amministratore | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| HELLIWELL, David Alistair | Amministratore | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HOPE, Mark Nicholas John | Amministratore | Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48039200002 | ||||||
| JONES, Gordon Pearce, Sir | Amministratore | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| KNIGHT, Ian Graham | Amministratore | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| KNIGHT, Ian Graham | Amministratore | 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire | British | 36849090001 | ||||||
| LEAVESLEY, James David | Amministratore | Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire | United Kingdom | British | 22565050001 | |||||
| MCKENDRICK, Charles | Amministratore | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Amministratore | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| NEWMAN, James Henry | Amministratore | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| NEWTON, Trevor | Amministratore | Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire | British | 53363050001 | ||||||
| SMITHIES, James Marchant | Amministratore | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| SYERS, Alan Matthew | Amministratore | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Amministratore | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| WILSON, Brian Joseph | Amministratore | 5 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | British | 13236280002 |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Supplemental security agreement | Creato il 19 feb 2009 Consegnato il 25 feb 2009 | In corso | Importo garantito 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 | |
Brevi particolari Units 17A and 17B of that property k/a follingsby park gateshead t/no TY367999 (part thereof). See image for full details. | ||||
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| Tenth supplemental trust deed | Creato il 24 dic 2008 Consegnato il 07 gen 2009 | In corso | Importo garantito 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 | |
Brevi particolari F/H property k/a units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
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| A security agreement | Creato il 24 dic 2008 Consegnato il 07 gen 2009 | In corso | Importo garantito 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 | |
Brevi particolari Units 17A and 17B follingsby park, gateshead t/no TY367999 see image for full details. | ||||
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| Security agreement | Creato il 19 set 2007 Consegnato il 26 set 2007 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Ninth supplemental trust deed | Creato il 15 mar 2007 Consegnato il 03 apr 2007 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental legal mortgage to composite guarantee and debenturedated 27 may 1999 | Creato il 17 gen 2002 Consegnato il 02 feb 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari (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. | ||||
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| Deed of accession (supplemental to a composite guaranteeand mortgage debenture dated 27 may 1999) | Creato il 12 gen 2001 Consegnato il 25 gen 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 27 mar 1997 Consegnato il 08 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 27 mar 1997 Consegnato il 08 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Mortgage debenture | Creato il 27 mar 1997 Consegnato il 08 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 05 mar 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 02 feb 1996 Consegnato il 15 feb 1996 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari Land/blds lying to the north of follingsby lane,pelaw gateshead in the county of tyne and wear; t/no ty 243775. | ||||
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| Legal charge | Creato il 29 dic 1995 Consegnato il 15 gen 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charge | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 mar 1995 Consegnato il 10 apr 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee (but excepting the existing subordinated loan advanced on 1ST february 1993) | |
Brevi particolari 78 acres 770 square yards approx situate at follingsby county of tyne and wear with a fixed and floating charge over all the assets. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/a leigh house varley st stanningley leeds west yorkshire for full details see form 395. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 03 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Supplemental mortgage | Creato il 10 gen 1992 Consegnato il 13 gen 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Mortgage | Creato il 30 set 1991 Consegnato il 01 ott 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Benefit of an agreement for lease dated 30/3/90 benefit of an agreement dated 27/12/90 and proceeds of sale. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0