Dissolved 2014-08-21
Company Information for WHITE SAILS FACILITIES SERVICES LIMITED
OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
05549814
Private Limited Company
Dissolved Dissolved 2014-08-21 |
Company Name | ||
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WHITE SAILS FACILITIES SERVICES LIMITED | ||
Legal Registered Office | ||
OLDHAM LANCASHIRE OL1 1TE Other companies in OL1 | ||
Previous Names | ||
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Company Number | 05549814 | |
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Date formed | 2005-08-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-08-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 18:56:55 |
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Officer | Role | Date Appointed |
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SANDRA MARIA BELL |
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STEPHEN ANDREW BELL |
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STEPHEN ANDREW BELL |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE RICHARD GUTHRIE |
Company Secretary | ||
ANTHONY HANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAK COMBINED SERVICES LIMITED | Director | 2001-04-23 | CURRENT | 2000-01-17 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 35 RIDLING LANE HYDE CHESHIRE SK14 1NP | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/11 NO CHANGES | |
RES15 | CHANGE OF NAME 03/02/2011 | |
CERTNM | COMPANY NAME CHANGED WHITE SAILS TRAINING LTD CERTIFICATE ISSUED ON 17/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM GEORGIA HOUSE, CHATHAM STREET MACCLESFIELD CHESHIRE SK11 6ED | |
AP03 | SECRETARY APPOINTED SANDRA MARIA BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE GUTHRIE | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY HANNON LOGGED FORM | |
288a | SECRETARY APPOINTED GEORGE RICHARD GUTHRIE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-12 |
Resolutions for Winding-up | 2013-01-17 |
Appointment of Liquidators | 2013-01-17 |
Proposal to Strike Off | 2013-01-08 |
Petitions to Wind Up (Companies) | 2013-01-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
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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 SAILS FACILITIES SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as WHITE SAILS FACILITIES SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WHITE SAILS FACILITIES SERVICES LIMITED | Event Date | 2013-01-11 |
At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 11 January 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones , 125/127 Union Street, Oldham OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Stephen Bell Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 11 January 2013. The Companys registered office is Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Companys principal trading address is 35 Riding Lane, Hyde, Cheshire, SK14 1NP. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHITE SAILS FACILITIES SERVICES LIMITED | Event Date | 2013-01-11 |
Liquidator's Name and Address: Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WHITE SAILS FACILITIES SERVICES LIMITED | Event Date | 2013-01-08 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | WHITE SAILS FACILITIES SERVICES LIMITED | Event Date | 2012-11-08 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8565 A Petition to wind up the above-named Company, Registration Number 05549814, of 35 Ridling Lane, Hyde, Cheshire, SK14 1NP, principal trading address unknown , presented on 8 November 2012 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 January 2013 , 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 11 January 2013 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WHITE SAILS FACILITIES SERVICES LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 6 May 2014 at 10.30 am and 10.35 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , no later than 12.00 noon on the business day before the meeting. Jonathan Lord (Office Holder Number: 9041 ) – MIPA, Bridgestones , 125-127 Union Street, Oldham OL1 1TE . Email: mail@bridgestones.co.uk , telephone: 01617 853700 . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |