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Home > England & Wales Companies > WHITE ROSE OF LONDON LIMITED
Company Information for

WHITE ROSE OF LONDON LIMITED

C/O Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
05148572
Private Limited Company
Liquidation

Company Overview

About White Rose Of London Ltd
WHITE ROSE OF LONDON LIMITED was founded on 2004-06-08 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". White Rose Of London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHITE ROSE OF LONDON LIMITED
 
Legal Registered Office
C/O Libertas Associates Limited 3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
HERTFORDSHIRE
WD23 1FL
Other companies in N1
 
Filing Information
Company Number 05148572
Company ID Number 05148572
Date formed 2004-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 31/07/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB863321534  
Last Datalog update: 2024-02-23 12:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE ROSE OF LONDON LIMITED
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Companies with same name WHITE ROSE OF LONDON LIMITED
The following companies were found which have the same name as WHITE ROSE OF LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE ROSE OF LONDON LIMITED Unknown

Company Officers of WHITE ROSE OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
LEAH MITCHELL-WAITE
 Company Secretary 2004-06-08
LOUIS ALEXANDER BRINDLEY-MACRO
 Director 2007-09-11
STEPHEN DRYSDALE
 Director 2004-06-08
LEAH MITCHELL-WAITE
 Director 2010-01-27
MATTHEW JOHN MITCHELL-WAITE
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM OBRIEN
 Director 2004-06-08 2010-03-05
ROBIN SEAMON BRINDLEY MACRO
 Director 2004-06-08 2007-09-10
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-06-08 2004-06-08
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-06-08 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DRYSDALE KAHVI LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
STEPHEN DRYSDALE STEVE DRYSDALE LTD Director 2013-09-27 CURRENT 2013-09-27 Active
LEAH MITCHELL-WAITE MONKEY BUSINESS PRODUCTIONS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

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
2023-11-23Voluntary liquidation. Return of final meeting of creditors
2023-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-15
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2022-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-15
2022-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-15
2018-12-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM The New Rose Public House 84-86 Essex Road London N1 8LU
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM The New Rose Public House 84-86 Essex Road London N1 8LU
2018-11-01LIQ02Voluntary liquidation Statement of affairs
2018-11-01LIQ02Voluntary liquidation Statement of affairs
2018-11-01600Appointment of a voluntary liquidator
2018-11-01600Appointment of a voluntary liquidator
2018-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-16
2018-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-16
2018-10-26DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-26DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-08-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DRYSDALE
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN MITCHELL-WAITE
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-28AR0108/06/15 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Stephen Drysdale on 2014-08-11
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-28AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-04AR0108/06/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0108/06/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-09SH0118/06/10 STATEMENT OF CAPITAL GBP 1100
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-20AR0108/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MITCHELL-WAITE / 08/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRYSDALE / 08/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALEXANDER BRINDLEY-MACRO / 08/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / LEAH MITCHELL-WAITE / 08/06/2010
2010-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OBRIEN
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WAITE / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / LEAH MITCHELL / 27/01/2010
2010-01-27AP01DIRECTOR APPOINTED MRS LEAH MITCHELL-WAITE
2009-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-11SH0118/08/09 STATEMENT OF CAPITAL GBP 1001
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-18RES04NC INC ALREADY ADJUSTED 04/08/2009
2009-08-18123GBP NC 1000/10000 04/08/09
2009-07-07363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-04363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2006-11-27225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to WHITE ROSE OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-19
Appointment of Liquidators2018-10-19
Meetings of Creditors2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against WHITE ROSE OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31

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 WHITE ROSE OF LONDON LIMITED

Intangible Assets
Patents
We have not found any records of WHITE ROSE OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE ROSE OF LONDON LIMITED
Trademarks
We have not found any records of WHITE ROSE OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE ROSE OF LONDON 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 (56302 - Public houses and bars) as WHITE ROSE OF LONDON LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where WHITE ROSE OF LONDON 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 TypeResolutions for Winding-up
Defending partyWHITE ROSE OF LONDON LIMITEDEvent Date2018-10-16
At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 16 October 2018 , the following resolutions were duly passed: Special Resolution -That the company be wound up voluntarily. Ordinary Resolution - That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Contact - Valma Pipi , vpipi@libertasassociates.co.uk , 02086345599 . M Mitchell-Waite - Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITE ROSE OF LONDON LIMITEDEvent Date2018-10-16
Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Contact Valma Pipi, vpipi@libertasassociates.co.uk , 02086345599 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHITE ROSE OF LONDON LIMITEDEvent Date2018-09-14
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Matthew Mitchell-Waite, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11:15 am, on 4 October 2018 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Mr Matthew Mitchell-Waite :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE ROSE OF LONDON 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 WHITE ROSE OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD23 1FL