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Company Information for

WHITE HART (SW19) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05917706
Private Limited Company
Liquidation

Company Overview

About White Hart (sw19) Ltd
WHITE HART (SW19) LIMITED was founded on 2006-08-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". White Hart (sw19) 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 HART (SW19) LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SW19
 
Filing Information
Company Number 05917706
Company ID Number 05917706
Date formed 2006-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/08/2014
Return next due 26/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-04 08:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE HART (SW19) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of WHITE HART (SW19) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN BRAY
 Director 2006-08-29
STEPHANIE JANE RONDEAU
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-29 2008-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BRAY AUTOSHIELDS LTD Director 2000-02-14 CURRENT 2000-02-14 Dissolved 2017-07-25
MARK JOHN BRAY WINEGOOD LIMITED Director 1994-08-15 CURRENT 1994-08-11 Dissolved 2016-04-26
STEPHANIE JANE RONDEAU WINEGOOD LIMITED Director 2011-01-10 CURRENT 1994-08-11 Dissolved 2016-04-26

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
2020-10-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-27
2017-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-27
2016-08-034.68 Liquidators' statement of receipts and payments to 2016-05-27
2015-08-21F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-08-21600Appointment of a voluntary liquidator
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Gordons Knight 170 Merton High Street Wimbledon London SW19 1AY
2015-06-114.20Volunatary liquidation statement of affairs with form 4.19
2015-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-28
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 248001
2014-10-16AR0129/08/14 ANNUAL RETURN FULL LIST
2013-10-18AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-10AR0129/08/12 ANNUAL RETURN FULL LIST
2011-12-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0129/08/11 ANNUAL RETURN FULL LIST
2010-09-02AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Stephanie Rondeau on 2010-08-29
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 29/08/09; full list of members
2009-02-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-09-01363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-14MISCFORM 225 SHORTENING THE PERIOD TO 31.03.2007
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RONDEAU / 04/07/2008
2008-05-01225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-09-18363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12RES12VARYING SHARE RIGHTS AND NAMES
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06ELRESS386 DISP APP AUDS 29/08/06
2006-09-06ELRESS366A DISP HOLDING AGM 29/08/06
2006-08-29NEWINCINCORPORATION 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 HART (SW19) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-08
Appointment of Liquidators2015-06-08
Resolutions for Winding-up2015-06-08
Meetings of Creditors2015-05-15
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against WHITE HART (SW19) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 153,415
Creditors Due Within One Year 2011-04-01 £ 116,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HART (SW19) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 248,001
Called Up Share Capital 2011-04-01 £ 248,001
Cash Bank In Hand 2012-04-01 £ 6,188
Cash Bank In Hand 2011-04-01 £ 508
Current Assets 2012-04-01 £ 45,245
Current Assets 2011-04-01 £ 36,934
Debtors 2012-04-01 £ 34,557
Debtors 2011-04-01 £ 31,926
Fixed Assets 2012-04-01 £ 44,662
Fixed Assets 2011-04-01 £ 51,068
Shareholder Funds 2012-04-01 £ 63,508
Shareholder Funds 2011-04-01 £ 28,459
Stocks Inventory 2012-04-01 £ 4,500
Stocks Inventory 2011-04-01 £ 4,500
Tangible Fixed Assets 2012-04-01 £ 41,661
Tangible Fixed Assets 2011-04-01 £ 48,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE HART (SW19) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE HART (SW19) LIMITED
Trademarks
We have not found any records of WHITE HART (SW19) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE HART (SW19) 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 HART (SW19) 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 HART (SW19) 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 TypeNotices to Creditors
Defending partyWHITE HART (SW19) LIMITEDEvent Date2015-06-02
I, Darren Edwards (IP No 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 28 May 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITE HART (SW19) LIMITEDEvent Date2015-05-28
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITE HART (SW19) LIMITEDEvent Date2015-05-28
At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 28 May 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Stephanie Rondeau , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHITE HART (SW19) LIMITEDEvent Date2015-05-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 28 May 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 27 May 2015. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 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 and address of Insolvency Practioner calling the meeting: Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170.
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITE HART (SW19) LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE HART (SW19) 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 HART (SW19) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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