CHARLES WHITE (LIVERPOOL) LIMITED - company is dissolved. This is historic information.

Company Overview

About Charles White (liverpool) Ltd

CHARLES WHITE (LIVERPOOL) LIMITED was founded on 1930-04-29 and had its registered office in Hollins Lane. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CHARLES WHITE (LIVERPOOL) LIMITED

HOLLINS LANE BURY BL9 8AT Other companies in BL9

Filing Information

Company Number		00247693
Date formed		1930-04-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-03-31
Date Dissolved		2013-12-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-13 12:44:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES WHITE (LIVERPOOL) LIMITED

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Company Officers of CHARLES WHITE (LIVERPOOL) LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD JAMES KEARNEY	Director	1992-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THERESA MACKLIN	Company Secretary	2003-05-13	2008-12-22
THERESA MACKLIN	Director	2003-05-23	2008-12-22
STANLEY MALCOLM HENDERSON	Director	1992-06-21	2006-03-31
DAVID INGRAM WHITE	Director	1992-06-21	2003-05-23
DAVID INGRAM WHITE	Company Secretary	1997-09-29	2003-05-13
ROBERT PETER POWER	Director	1994-03-28	1998-08-28
STANLEY MALCOLM HENDERSON	Company Secretary	1992-06-21	1997-09-29
MICHAEL DEREK WHITE	Director	1992-06-21	1997-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
2013-09-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
2013-01-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2012-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-07-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-01-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2011-11-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2011-09-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2010-07-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010
2010-07-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-03-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2010
2009-11-10	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2009 FROM 13/15 BLOCK A WHOLESALE FRUIT MARKET EDGE LANE LIVERPOOL L13 2DZ
2009-10-16	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-10-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-07	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THERESA MACKLIN LOGGED FORM
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-03	DISS40	DISS40 (DISS40(SOAD))
2009-02-03	GAZ1	FIRST GAZETTE
2009-02-02	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2009-02-02	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	288b	DIRECTOR RESIGNED
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-29	363a	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-09-29	288b	DIRECTOR RESIGNED
2004-09-02	288a	NEW DIRECTOR APPOINTED
2003-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-22	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-23	288b	SECRETARY RESIGNED
2003-05-23	288a	NEW SECRETARY APPOINTED
2002-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25	363a	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-30	363a	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-07	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21	363a	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-11-19	288b	DIRECTOR RESIGNED
1998-11-19	363a	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-09-04	288b	DIRECTOR RESIGNED
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-27	288a	NEW SECRETARY APPOINTED
1997-10-15	288b	SECRETARY RESIGNED
1997-07-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-15	363a	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-30	363a	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-27	363x	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27	363x	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-04-13	288	NEW DIRECTOR APPOINTED
1994-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

5131 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to CHARLES WHITE (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-16
Meetings of Creditors	2009-10-19
Petitions to Wind Up (Companies)	2009-04-15
Proposal to Strike Off	2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against CHARLES WHITE (LIVERPOOL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES WHITE (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5131 - Wholesale of fruit and vegetables

Intangible Assets

Patents

We have not found any records of CHARLES WHITE (LIVERPOOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES WHITE (LIVERPOOL) LIMITED

Trademarks

We have not found any records of CHARLES WHITE (LIVERPOOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES WHITE (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5131 - Wholesale of fruit and vegetables) as CHARLES WHITE (LIVERPOOL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES WHITE (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CHARLES WHITE (LIVERPOOL) LIMITED	Event Date	2013-07-11
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 (as amended), that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 9 September 2013 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. A Poxon , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	CHARLES WHITE (LIVERPOOL) LIMITED	Event Date	2009-10-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 2494 Notice is hereby given by A Poxon and J M Titley , both of Leonard Curtis , DTE House, Hollins Mount, Bury, Lancashire, BL9 8AT that, under paragraph 58 of Schedule B1 of the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of a Creditors Meeting will be conducted by correspondence. The resolutions to be considered may include resolutions specifying the basis upon which the Administrators remuneration and disbursements are to be calculated and the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 30 October 2009. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditor who have not received Form 2.25B can obtain one from Leonard Curtis, DTE House, Hollins Mount, Bury, Lancashire, BL9 8AT. Notice is hereby given, for the purposes of Legislation: paragraph 49(6) of Schedule B1 Legislation section: to the Insolvency Act 1986 that members of the Company should write to A Poxon at Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, for copies of the Administrators proposals. The Administrators were appointed on 21 August 2009. A Poxon , Joint Administrator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PLAY TV UK LIMITED	Event Date	2009-07-21
In the High Court of Justice (Chancery Division) Companies Court case number 16591 A Petition to wind up the above-named Company of 168 Church Road, Hove, East Sussex BN3 2DL , presented on 21 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1418768/37/G/LC.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHARLES WHITE (LIVERPOOL) LIMITED	Event Date	2009-03-11
In the Liverpool County Court case number 658 A Petition to wind up the above-named company registered no. 00247693 and registered office address 13/15 Block A, Wholesale Fruit Market, Edge Lane, Liverpool, L13 2DZ presented on 11 March 2009 by BOEFLORA A/S of Hvidkaervej 17, Dk 5250, Odense SV, Denmark claiming to be a Creditor of the company will be heard at Liverpool County Court, 35 Vernon Street, Liverpool, L2 2BX . Date 11 May 2009 . Time 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2009. The Petitioners Solicitor is Roythorne & Co. , 10 Pinchbeck Road, Spalding, Lincolnshire PE11 1PZ , telephone: 01775 764150, facsimile: 01775 764189, email: amandamorrell@roythorne.co.uk (Ref TRE/AJM/BOE.4-1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARLES WHITE (LIVERPOOL) LIMITED	Event Date	2009-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES WHITE (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES WHITE (LIVERPOOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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