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Company Information for

WHITESEARCH LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07263327
Private Limited Company
Liquidation

Company Overview

About Whitesearch Ltd
WHITESEARCH LIMITED was founded on 2010-05-24 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Whitesearch 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
WHITESEARCH LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 07263327
Company ID Number 07263327
Date formed 2010-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 24/05/2011
Return next due 21/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-03 04:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of WHITESEARCH LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MATTHEW COSTELLOE
Director 2010-05-24
RANDALL & PAYNE SECRETARIES LIMITED
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MICHAEL MCHUGH
Director 2010-05-24 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDALL & PAYNE SECRETARIES LIMITED ICONIC BRAND AGENCY LIMITED Company Secretary 2016-10-31 CURRENT 2009-04-24 Active
RANDALL & PAYNE SECRETARIES LIMITED INDUSTRY QUALIFICATIONS LIMITED Company Secretary 2014-02-20 CURRENT 2010-05-17 Active
RANDALL & PAYNE SECRETARIES LIMITED SCHNOZZ LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
RANDALL & PAYNE SECRETARIES LIMITED COTSWOLD KITCHENS (SOUTH WEST) LIMITED Company Secretary 2011-02-28 CURRENT 2008-07-15 Dissolved 2016-11-08
RANDALL & PAYNE SECRETARIES LIMITED PROJECT PHARMA SERVICES LTD Company Secretary 2008-04-21 CURRENT 2007-03-12 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED AQUASCAPE SWIMMING POOLS LIMITED Company Secretary 2008-03-31 CURRENT 1994-12-20 Active
RANDALL & PAYNE SECRETARIES LIMITED ALCHEMY NETWORK LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Dissolved 2015-07-28
RANDALL & PAYNE SECRETARIES LIMITED HIRE A HAND LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
RANDALL & PAYNE SECRETARIES LIMITED LEONARD TAYLOR & SONS (BUTCHERS) LIMITED Company Secretary 2006-04-29 CURRENT 1946-11-29 Active
RANDALL & PAYNE SECRETARIES LIMITED LAMBDA PI CONSULTING LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING SERVICES LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active
RANDALL & PAYNE SECRETARIES LIMITED DEELAND COMMUNAL CLEANING SYSTEM LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING SYSTEM LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
RANDALL & PAYNE SECRETARIES LIMITED COOPER COWEN LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Dissolved 2015-10-13
RANDALL & PAYNE SECRETARIES LIMITED CHELTENHAM TREE SERVICES LIMITED Company Secretary 2005-09-12 CURRENT 2003-10-21 Active
RANDALL & PAYNE SECRETARIES LIMITED HOME TECHNOLOGY (UK) LTD Company Secretary 2005-05-18 CURRENT 2004-05-28 Liquidation

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
2017-11-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2016-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2013-07-184.20STATEMENT OF AFFAIRS/4.19
2013-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM MONTPELIER HOUSE MONTPELIER DRIVE CHELTENHAM GLOS GL50 1TY UNITED KINGDOM
2013-06-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-18GAZ1FIRST GAZETTE
2012-05-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-12LATEST SOC12/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-12AR0124/05/11 FULL LIST
2011-04-01AP04CORPORATE SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LIMITED
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCHUGH
2010-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to WHITESEARCH 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-up2013-07-19
Appointment of Liquidators2013-07-19
Fines / Sanctions
No fines or sanctions have been issued against WHITESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Filed Financial Reports
Annual Accounts
2011-05-31

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 WHITESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of WHITESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESEARCH LIMITED
Trademarks
We have not found any records of WHITESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESEARCH 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 (7222 - Other software consultancy and supply) as WHITESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITESEARCH 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 partyWHITESEARCH LIMITEDEvent Date2013-07-11
At a General Meeting of the above-named Company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , on 11 July 2013 , the following Resolutions were duly passed No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the company be wound up voluntarily. 2. That Sue Roscoe and Lawrence King , of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators are to act jointly and severally. Contact details for office-holder: telephone: 01865 261100 , email: insolvency@critchleys.co.uk . Office holder number: 008632. Kevin Costelloe , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITESEARCH LIMITEDEvent Date2013-07-11
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . Alternative Contact: Email: insolvency@critchleys.co.uk , tel: 01865 261100 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESEARCH 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 WHITESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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