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Home > England & Wales Companies > D C WHITE CONSULTING ENGINEERS LIMITED
Company Information for

D C WHITE CONSULTING ENGINEERS LIMITED

C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB,
Company Registration Number
03934077
Private Limited Company
Liquidation

Company Overview

About D C White Consulting Engineers Ltd
D C WHITE CONSULTING ENGINEERS LIMITED was founded on 2000-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". D C White Consulting Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D C WHITE CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Other companies in RG27
 
Previous Names
D C WHITE & PARTNERS LIMITED09/11/2017
Filing Information
Company Number 03934077
Company ID Number 03934077
Date formed 2000-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-05-31
Account next due 28/02/2019
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-10 11:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D C WHITE CONSULTING ENGINEERS LIMITED
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Companies with same name D C WHITE CONSULTING ENGINEERS LIMITED
The following companies were found which have the same name as D C WHITE CONSULTING ENGINEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D C WHITE CONSULTING ENGINEERS LIMITED Unknown

Company Officers of D C WHITE CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
TOM BENJAMIN JOWETT
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MEGAN WHITE
 Company Secretary 2000-05-18 2017-06-16
DOUGLAS CONGREVE WHITE
 Director 2000-05-18 2017-06-16
JENNIFER MEGAN WHITE
 Director 2011-02-27 2017-06-16
GRAHAM BROWN
 Director 2000-05-18 2002-08-19
GRANT SECRETARIES LIMITED
 Nominated Secretary 2000-02-25 2000-05-18
GRANT DIRECTORS LIMITED
 Nominated Director 2000-02-25 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM BENJAMIN JOWETT DC WHITE ENGINEERING CONSULTANTS LIMITED Director 2018-03-29 CURRENT 2017-12-27 Active

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.

DateDocument TypeDocument Description
2023-02-10Final Gazette dissolved via compulsory strike-off
2022-11-10Voluntary liquidation. Return of final meeting of creditors
2022-11-10Voluntary liquidation. Return of final meeting of creditors
2022-11-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-22
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Gable House 239 Regents Park Road London N3 3LF
2021-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-22
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-22
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-22
2018-02-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Pm House, Riverway Estate Old Portsmouth Road Peasmarsh Guildford GU3 1LZ England
2018-01-31LIQ02Voluntary liquidation Statement of affairs
2018-01-31600Appointment of a voluntary liquidator
2018-01-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-23
2017-11-23MEM/ARTSARTICLES OF ASSOCIATION
2017-11-09RES15CHANGE OF COMPANY NAME 07/01/23
2017-11-09CERTNMCOMPANY NAME CHANGED D C WHITE & PARTNERS LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-08SH10Particulars of variation of rights attached to shares
2017-11-07RES13Resolutions passed:
  • Purchase agreement 16/06/2017
  • Resolution of varying share rights or name
2017-11-07RES12VARYING SHARE RIGHTS AND NAMES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Highfield Pilcot Hill, Dogmersfield Hook Hampshire RG27 8SX
2017-06-28CH01Director's details changed for Mr Tom Benjamin Jowett on 2017-06-16
2017-06-26PSC04Change of details for Mr Thomas Benjamin Jowett as a person with significant control on 2017-06-16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-20AP01DIRECTOR APPOINTED MR TOM BENJAMIN JOWETT
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE
2017-06-19TM02Termination of appointment of Jennifer Megan White on 2017-06-16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 48780
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 48780
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 48780
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 48780
2014-03-04AR0128/02/14 FULL LIST
2013-08-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 FULL LIST
2013-02-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-02AR0129/02/12 FULL LIST
2012-02-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-08AR0128/02/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MRS JENNIFER MEGAN WHITE
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-25AR0128/02/10 FULL LIST
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER CURD / 31/05/2008
2008-07-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-01288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER CURD / 01/05/2007
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-05363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-26363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-17363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-02363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-17288bDIRECTOR RESIGNED
2002-03-04363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-06363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-1388(2)RAD 31/08/00--------- £ SI 48778@1=48778 £ IC 2/48780
2000-10-03123£ NC 1000/48780 29/08/00
2000-10-03122DIV 30/08/00
2000-10-03WRES04NC INC ALREADY ADJUSTED 29/08/00
2000-10-03WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/00
2000-10-03WRES12VARYING SHARE RIGHTS AND NAMES 30/08/00
2000-06-01CERTNMCOMPANY NAME CHANGED TARKWA DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/00
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2000-06-01288aNEW SECRETARY APPOINTED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bSECRETARY RESIGNED
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

Licences & Regulatory approval
We could not find any licences issued to D C WHITE CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-25
Moratoria,2018-02-22
Appointmen2018-01-25
Resolution2018-01-25
Meetings o2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against D C WHITE CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D C WHITE CONSULTING ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2012-06-01 £ 50,808
Creditors Due Within One Year 2011-06-01 £ 65,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D C WHITE CONSULTING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 48,780
Called Up Share Capital 2011-06-01 £ 48,780
Cash Bank In Hand 2012-06-01 £ 17,302
Cash Bank In Hand 2011-06-01 £ 78,616
Current Assets 2012-06-01 £ 116,682
Current Assets 2011-06-01 £ 167,992
Debtors 2012-06-01 £ 90,237
Debtors 2011-06-01 £ 86,038
Stocks Inventory 2012-06-01 £ 9,143
Stocks Inventory 2011-06-01 £ 3,338
Tangible Fixed Assets 2012-06-01 £ 9,377
Tangible Fixed Assets 2011-06-01 £ 9,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D C WHITE CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names

D C WHITE CONSULTING ENGINEERS LIMITED owns 1 domain names.

dcwhite.co.uk  

Trademarks
We have not found any records of D C WHITE CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D C WHITE CONSULTING ENGINEERS 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 (71121 - Engineering design activities for industrial process and production) as D C WHITE CONSULTING ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D C WHITE CONSULTING ENGINEERS 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 TypeMoratoria,
Defending partyD C WHITE CONSULTING ENGINEERS LIMITEDEvent Date2018-02-22
 
Initiating party Event TypeAppointmen
Defending partyD C WHITE CONSULTING ENGINEERS LIMITEDEvent Date2018-01-25
Name of Company: D C WHITE CONSULTING ENGINEERS LIMITED Company Number: 03934077 Nature of Business: Engineering Design Activities Previous Name of Company: D C White & Partners Limited; Tarkwa Data S…
 
Initiating party Event TypeResolution
Defending partyD C WHITE CONSULTING ENGINEERS LIMITEDEvent Date2018-01-25
 
Initiating party Event TypeNotices to Creditors
Defending partyD C WHITE CONSULTING ENGINEERS LIMITEDEvent Date2018-01-23
Notice is hereby given that Creditors of the Company are required, on or before 6 May 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 23 January 2018 Office Holder Details: Stella Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Stella Davis, Tel: 020 8371 5000 . Alternative contact: Filippa Connor. Ag EG121679
 
Initiating party Event TypeMeetings o
Defending partyD C WHITE CONSULTING ENGINEERS LIMITEDEvent Date2018-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D C WHITE CONSULTING ENGINEERS 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 D C WHITE CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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