Company Information for G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
01760957
Private Limited Company
Liquidation |
Company Name | |
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G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED | |
Legal Registered Office | |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in EN5 | |
Company Number | 01760957 | |
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Company ID Number | 01760957 | |
Date formed | 1983-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-06 06:38:54 |
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Officer | Role | Date Appointed |
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MICHAEL RICHARD GRIFFIN |
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MICHAEL RICHARD GRIFFIN |
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PATRICIA JOSEPHINE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD DAVID WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTACUTE HOUSE (MANAGEMENT) LIMITED | Director | 2015-08-03 | CURRENT | 1988-04-22 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2021-11-03 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM Wellesley House 204 London Road Waterlooville PO7 7AN England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
PSC02 | Notification of G D White Holdings Limited as a person with significant control on 2019-07-09 | |
PSC07 | CESSATION OF MICHAEL RICHARD GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA WHITE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOSEPHINE WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 399 Hendon Way London NW4 3LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL RICHARD GRIFFIN on 2015-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GRIFFIN / 06/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE WHITE / 06/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Fiosam House, 25 Station Road New Barnet Hertfordshire EN5 1PH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE WHITE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GRIFFIN / 12/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FOSAM HOUSE 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/12/05; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
CERTNM | COMPANY NAME CHANGED G.D. WHITE (LIFE AND PENSIONS) L IMITED CERTIFICATE ISSUED ON 01/02/95 | |
363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 130 JERMYN STREET LONDON SWIY 4UL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363x | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
Appointmen | 2020-11-09 |
Resolution | 2020-11-09 |
Notices to | 2020-11-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 6,113 |
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Creditors Due Within One Year | 2012-05-01 | £ 40,930 |
Provisions For Liabilities Charges | 2012-05-01 | £ 5,000 |
Creditors and other liabilities
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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 G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Cash Bank In Hand | 2012-05-01 | £ 60,163 |
Current Assets | 2012-05-01 | £ 81,422 |
Debtors | 2012-05-01 | £ 21,259 |
Tangible Fixed Assets | 2012-05-01 | £ 9,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Event Date | 2020-11-09 |
Name of Company: G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED Company Number: 01760957 Nature of Business: Financial Advisers Previous Name of Company: G.D. White (Life and Pensions) Limited; Ca… | |||
Initiating party | Event Type | Resolution | |
Defending party | G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Event Date | 2020-11-09 |
Initiating party | Event Type | Notices to | |
Defending party | G D WHITE (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Event Date | 2020-11-09 |
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. |