In Administration
Administrative Receiver
Administrative Receiver
Company Information for WHYTE GROUP LIMITED
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, LONDON, WC1V 6RL,
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Company Registration Number
01286190
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
WHYTE GROUP LIMITED | |
Legal Registered Office | |
C/O Quantuma Llp High Holborn House 52-54 High Holborn LONDON WC1V 6RL Other companies in N3 | |
Company Number | 01286190 | |
---|---|---|
Company ID Number | 01286190 | |
Date formed | 1976-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2016-06-30 | |
Account next due | 31/03/2018 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-09 12:06:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHYTE GROUP PTY LTD | Active | Company formed on the 2000-11-15 | ||
WHYTE GROUP, INC. | 2929 ALLEN PKWY STE 200 HOUSTON TX 77019 | Active | Company formed on the 2022-06-27 |
Officer | Role | Date Appointed |
---|---|---|
BHAGWANT SINGH RATTAN |
||
ANDREA MICHELLE ROSENBERG-WHYTE |
||
MELVYN MARK WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK MITTRA |
Director | ||
LILY WHYTE |
Director | ||
GOPAL KRISHAN GUPTA |
Director | ||
PAUL ALAN BLOOM |
Company Secretary | ||
PAUL ALAN BLOOM |
Director | ||
RUSSELL THOMAS PARSONS |
Director | ||
BHAGWANT SINGH RATTAN |
Company Secretary | ||
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
ANIL KUMAR SHARMA |
Director | ||
COLIN MICHAEL HARRIS |
Director | ||
COLIN MICHAEL HARRIS |
Company Secretary | ||
LILY WHYTE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILCARE PHARMA LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
NUEVE LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
WHYTE EASTERN LIMITED | Director | 2005-08-02 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
PRIME FORMULATIONS LIMITED | Director | 2005-07-01 | CURRENT | 1997-12-11 | In Administration/Administrative Receiver | |
WYSOL LIMITED | Director | 2005-01-01 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
WHYTE FAR EAST LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
KALEIDEX LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
WHYTE CHEMICALS GROUP LIMITED | Director | 2001-04-01 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SCIONIX LIMITED | Director | 2000-05-31 | CURRENT | 1999-03-24 | Active | |
GENACYS LIMITED | Director | 2000-01-01 | CURRENT | 1998-04-06 | Active | |
E-LAB DIRECT LIMITED | Director | 2000-01-01 | CURRENT | 1995-12-15 | Active | |
GROSVENOR CHEMICALS LIMITED | Director | 2000-01-01 | CURRENT | 1994-05-03 | In Administration/Administrative Receiver | |
WHYTE AGROCHEMICALS LIMITED | Director | 2000-01-01 | CURRENT | 1988-09-13 | Liquidation | |
WHYTE CHEMICALS LIMITED | Director | 2000-01-01 | CURRENT | 1997-07-21 | In Administration/Administrative Receiver | |
WYSOL LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
WHYTE FAR EAST LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
KALEIDEX LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
SCIONIX LIMITED | Director | 2000-05-31 | CURRENT | 1999-03-24 | Active | |
PRIME FORMULATIONS LIMITED | Director | 1998-11-27 | CURRENT | 1997-12-11 | In Administration/Administrative Receiver | |
WHYTE EASTERN LIMITED | Director | 1998-04-24 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
GENACYS LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-06 | Active | |
WHYTE CHEMICALS GROUP LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
MIRFIELD SALES SERVICES LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
WHYTE CHEMICALS LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-21 | In Administration/Administrative Receiver | |
E-LAB DIRECT LIMITED | Director | 1995-12-15 | CURRENT | 1995-12-15 | Active | |
WHEATLEY CHEMICAL COMPANY LIMITED | Director | 1994-10-18 | CURRENT | 1974-02-26 | Active - Proposal to Strike off | |
DEAN (AGROCHEM) LIMITED | Director | 1994-10-18 | CURRENT | 1984-05-31 | Active | |
GROSVENOR CHEMICALS LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | In Administration/Administrative Receiver | |
ASHLADE FORMULATIONS LIMITED | Director | 1992-08-18 | CURRENT | 1992-05-13 | Active | |
WHYTE AGROCHEMICALS LIMITED | Director | 1992-01-04 | CURRENT | 1988-09-13 | Liquidation | |
ATLAS CROP PROTECTION LIMITED | Director | 1991-08-09 | CURRENT | 1991-07-18 | Active | |
TORLON CHEMICALS LIMITED | Director | 1991-01-31 | CURRENT | 1981-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
MR05 | ||
MR05 | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MICHELLE ROSENBERG-WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MARK WHYTE | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Marlborough House 298 Regents Park Road London N3 2UA | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MITTRA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 11/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MITTRA / 01/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILY WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOPAL GUPTA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900025 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900024 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/12/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED DR ANDREA MICHELLE ROSENBERG-WHYTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900023 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL ALAN BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARSONS | |
AP01 | DIRECTOR APPOINTED MR GOPAL GUPTA | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 02/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2010 | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 11/12/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BHAGWANT RATTAN | |
AP03 | SECRETARY APPOINTED PAUL ALAN BLOOM | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ASHOK MITTRA | |
288a | DIRECTOR APPOINTED RUSSELL THOMAS PARSONS | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Deemed Con | 2018-12-03 |
Qualifying | 2018-12-03 |
Appointmen | 2018-10-10 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | SANDROCK PROPERTIES LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
DEBENTURE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA/NV, UK BRANCH | |
BANK ACCOUNT CHARGE | Satisfied | FORTIS BANK SA/NV, UK BRANCH | |
DEBENTURE | Satisfied | FORTIS BANK SA/NV. UK BRANCH | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIRFIELD SALES SERVICES LIMITED | |
MORTGAGE | Satisfied | PENNINE CHEMICAL SERVICES LIMITED | |
MORTGAGE | Satisfied | PENNINE CHEMICAL SERVICES LIMITED | |
MORTGAGE | Satisfied | MIRFIELD SALES SERVICES LIMITED | |
MORTGAGE | Satisfied | MIRFIELD SALES SERVICES LIMITED | |
MORTGAGE | Satisfied | MIRFIELD SALES SERVICES LIMITED | |
MORTGAGE | Satisfied | PENNINE CHEMICAL SERVICES LIMITED | |
MORTGAGE | Satisfied | PENNINE CHEMICAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 WHYTE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHYTE GROUP LIMITED are:
Initiating party | Event Type | Deemed Con | |
---|---|---|---|
Defending party | WHYTE GROUP LIMITED | Event Date | 2018-12-03 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2018-964 WHYTE GROUP LIMITED Company Number: ( 01286190 ) previously Whyte… | |||
Initiating party | Event Type | Qualifying | |
Defending party | WHYTE GROUP LIMITED | Event Date | 2018-12-03 |
Initiating party | Event Type | Appointmen | |
Defending party | WHYTE GROUP LIMITED | Event Date | 2018-10-10 |
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2018-964 WHYTE GROUP LIMITED (Company Number 01286190 ) Nature of Business: Act… | |||
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. |