Dissolved
Dissolved 2014-12-05
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Company Information for WHITE CONSOLIDATED LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
 05608343 Private Limited Company
Dissolved 2014-12-05 |
Company Overview
About White Consolidated Ltd
WHITE CONSOLIDATED LIMITED was founded on 2005-11-01 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-12-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WHITE CONSOLIDATED LIMITED | ||
| Legal Registered Office | ||
| KINGSTON UPON THAMES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05608343 | |
|---|---|---|
| Date formed | 2005-11-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-12-05 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2015-05-11 20:10:56 |
| Companies House |
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Companies with same name WHITE CONSOLIDATED LIMITED
The following companies were found which have the same name as WHITE CONSOLIDATED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WHITE CONSOLIDATED INDUSTRIES, LTD. | 11770 BEREA RD CLEVELAND Ontario 44I1 | Dissolved | Company formed on the 1938-06-21 |
 |
WHITE CONSOLIDATED INTERESTS, LP | 95 W WEDGEMERE CIR THE WOODLANDS TX 77381 | Active | Company formed on the 2012-09-26 |
| WHITE CONSOLIDATED VENTURES, INC. | 3519 S.W. 14TH STREET FT. LAUDERDALE FL 33312 | Inactive | Company formed on the 1985-08-08 | |
| WHITE CONSOLIDATED SERVICES, INC. | 10409 NORTHWEST 193RD STREET MICANOPY FL 32667 | Inactive | Company formed on the 2007-02-08 | |
|
WHITE CONSOLIDATED INDUSTRIES INC | Delaware | Unknown | |
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WHITE CONSOLIDATED INTERNATIONAL HOLDINGS LIMITED | Delaware | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INC | Delaware | Unknown | |
|
WHITE CONSOLIDATED LTD LP | Georgia | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INC | Georgia | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INC WITHDREW | Georgia | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INC | California | Unknown | |
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WHITE CONSOLIDATED INDUSTRIES INC | California | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INC | California | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INC | North Carolina | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INCORPORATED | Michigan | UNKNOWN | |
|
WHITE CONSOLIDATED INDUSTRIES INCORPORATED | Michigan | UNKNOWN | |
|
WHITE CONSOLIDATED LLC | Michigan | UNKNOWN | |
|
WHITE CONSOLIDATED INDUSTRIES INCORPORATED | New Jersey | Unknown | |
|
WHITE CONSOLIDATED INDUSTRIES INCORPORATED | New Jersey | Unknown | |
|
WHITE CONSOLIDATED INC | North Carolina | Unknown |
Company Officers of WHITE CONSOLIDATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS GEORGE HENCHLEY NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN HAYNES |
Director | ||
GLENN ALFRED PAGE |
Director | ||
RANDALL WHITE |
Director | ||
LOUISE WHITE |
Company Secretary | ||
LOUISE WHITE |
Director | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
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 |
|---|---|---|
| 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 12/07/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM UNIT 1 MARLBOROUGH BUSINESS CENTRE MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8TP UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS NEWTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O JOHNSON & STARLEY LTD 8 RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7LZ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | |
| AA01 | PREVSHO FROM 30/06/2012 TO 28/11/2011 | |
| LATEST SOC | 23/11/11 STATEMENT OF CAPITAL;GBP 1334 | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE WHITE | |
| AP01 | DIRECTOR APPOINTED GLENN ALFRED PAGE | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN HAYNES | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 8 DOWNSBROOK TRADING ESTATE SOUTHDOWNVIEW WAY WORTHING WEST SUSSEX BN14 8NQ | |
| AR01 | 01/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL WHITE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WHITE / 01/10/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1 LUDLOW LANE FULBOURN CAMBRIDGESHIRE CB1 5BL | |
| SA | SHARE AGREEMENT OTC | |
| RES01 | ADOPT ARTICLES 12/12/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 169 | GBP IC 601000/1000 12/12/08 GBP SR 600000@1=600000 | |
| 123 | NC INC ALREADY ADJUSTED 12/12/08 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES04 | GBP NC 601000/601334 12/12/2008 | |
| 88(2) | AD 12/12/08 GBP SI 334@1=334 GBP IC 1000/1334 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
| 88(2)R | AD 21/07/06--------- £ SI 600000@1=600000 £ IC 1000/601000 | |
| 123 | NC INC ALREADY ADJUSTED 21/07/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1000/601000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 21/07/06--------- £ SI 998@1=998 £ IC 2/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED M&R 1005 LIMITED CERTIFICATE ISSUED ON 22/05/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHITE CONSOLIDATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against WHITE CONSOLIDATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PICKWICK ESTATES LIMITED | |
| DEBENTURE | Outstanding | CONCEPTION CORPORATE SERVICES LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
Intellectual Property Patents Registered by WHITE CONSOLIDATED LIMITED
WHITE CONSOLIDATED LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for WHITE CONSOLIDATED LIMITED
Income
Government Income
We have not found government income sources for WHITE CONSOLIDATED 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 (43999 - Other specialised construction activities n.e.c.) as WHITE CONSOLIDATED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITE CONSOLIDATED 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 | WHITE CONSOLIDATED LIMITED | Event Date | 2014-06-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 29 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE CONSOLIDATED 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 CONSOLIDATED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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