GRAHAM WHITE & CO LIMITED - Manufacture of other food products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Graham White & Co Ltd

GRAHAM WHITE & CO LIMITED was founded on 1993-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Graham White & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRAHAM WHITE & CO LIMITED

C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in TW20

Filing Information

Company Number		02796111
Company ID Number		02796111
Date formed		1993-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 07:00:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM WHITE & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED

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Companies with same name GRAHAM WHITE & CO LIMITED

The following companies were found which have the same name as GRAHAM WHITE & CO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GRAHAM WHITE & CO LIMITED		Unknown

Company Officers of GRAHAM WHITE & CO LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JOHN WHITE	Company Secretary	2002-03-04
CHRISTOPHER JOHN DAVIES PRICE	Director	1995-10-10
CARLA-LOUISE QUIRK	Director	2016-07-07
FRANCESCA WYATT	Director	2016-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALIX ELIZABETH PRICE	Director	2007-01-01	2016-07-06
GRAHAM JOHN WHITE	Director	1993-04-06	2007-01-01
FRANCESCA MARTINS	Company Secretary	2000-02-08	2002-03-04
FRANCESCA MARTINS	Director	2000-02-08	2001-12-02
CHRISTOPHER JOHN DAVIES PRICE	Company Secretary	1995-10-10	2000-02-09
JOHN ERIC SMITHURST	Company Secretary	1993-04-06	1995-04-01
JOHN ERIC SMITHURST	Director	1993-04-06	1995-04-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-03-04	1993-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	1993-03-04	1993-04-06

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.

Date	Document Type	Document Description
2023-08-15		Voluntary liquidation. Return of final meeting of creditors
2022-09-21	LIQ10	Removal of liquidator by court order
2022-08-08		Voluntary liquidation Statement of receipts and payments to 2022-06-01
2022-08-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-01
2022-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2021-08-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-01
2020-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA-LOUISE QUIRK
2020-06-11	600	Appointment of a voluntary liquidator
2020-06-02	AM22	Liquidation. Administration move to voluntary liquidation
2020-01-22	AM07	Liquidation creditors meeting
2020-01-14	AM03	Statement of administrator's proposal
2020-01-13	AM02	Liquidation statement of affairs AM02SOC
2019-12-23	AM02	Liquidation statement of affairs AM02SOA
2019-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/19 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2019-11-21	AM01	Appointment of an administrator
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-07-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-01	CH01	Director's details changed for Christopher John Davies Price on 2017-03-01
2016-07-12	AP01	DIRECTOR APPOINTED MRS CARLA-LOUISE QUIRK
2016-07-12	AP01	DIRECTOR APPOINTED MS FRANCESCA WYATT
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALIX ELIZABETH PRICE
2016-06-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-10-20	CH01	Director's details changed for Alix Elizabeth George on 2015-02-07
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-07-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	04/03/13 ANNUAL RETURN FULL LIST
2013-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN WHITE on 2013-03-11
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES PRICE / 11/03/2013
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH GEORGE / 11/03/2013
2012-11-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM
2012-03-19	AR01	04/03/12 FULL LIST
2012-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN WHITE / 02/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES PRICE / 02/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH GEORGE / 02/03/2012
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-07-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	04/03/11 FULL LIST
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES PRICE / 04/03/2011
2010-06-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-23	AR01	04/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES PRICE / 01/10/2009
2009-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 20TH FLOOR PMW TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2009-10-01	AUD	AUDITOR'S RESIGNATION
2009-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-31	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-01-18	288b	DIRECTOR RESIGNED
2006-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-21	363a	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-15	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-20	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-01	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-14	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: SMITHURST & RYAN 1 SOUTH STREET DORKING SURREY RH4 2DY
2001-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-06	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-08	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/00 FROM: C/O SMITHHURST & RYAN 7TH FLOOR TOLWORTH TOWER NORTH SURBITON SURREY KT6 7EL
2000-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-29	288b	SECRETARY RESIGNED
2000-01-20	363a	RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
2000-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 7TH FLOOR TOLWORTH TOWER EWELL ROAD TOLWORTH SURREY KT6 7EL
1999-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0231822	Active			Licenced property: MANOR WAY UNIT 7 OLD WOKING WOKING OLD WOKING GB GU22 9JX. Correspondance address: MANOR WAY UNIT 7 WOKING GB GU22 9JX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0231822	Active			Licenced property: MANOR WAY UNIT 7 OLD WOKING WOKING OLD WOKING GB GU22 9JX. Correspondance address: MANOR WAY UNIT 7 WOKING GB GU22 9JX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2022-05-20
Appointmen	2020-06-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-12-10
Moratoria,	2019-11-28
Appointmen	2019-11-11
Other Corp	2019-11-11
Petitions to Wind Up (Companies)	2019-11-07

Fines / Sanctions

No fines or sanctions have been issued against GRAHAM WHITE & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-25	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2000-03-22	Satisfied	LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE	1993-11-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2018-03-31

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 GRAHAM WHITE & CO LIMITED

Intangible Assets

Patents

We have not found any records of GRAHAM WHITE & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAHAM WHITE & CO LIMITED

Trademarks

We have not found any records of GRAHAM WHITE & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAHAM WHITE & CO 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 (10890 - Manufacture of other food products n.e.c.) as GRAHAM WHITE & CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRAHAM WHITE & CO 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	Notice of
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2022-05-20

Initiating party		Event Type	Appointmen
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2020-06-05
Name of Company: GRAHAM WHITE & CO LIMITED Company Number: 02796111 Nature of Business: Food Manufacturer Registered office: c/o Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY (Formerly) Centru…

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2019-12-10
Rule 22.4(2) of the Insolvency (England and Wales) Rules 2016 Notice to the Creditors of a Limited Company of the Re-Use of a Prohibited Name On 5 November 2019 the above-named Company entered into administration. We, Francesca Wyatt and Graham White, both c/o Centrum House 36 Station Road Egham Surrey TW20 9LF, were a director and company secretary of the above-named Company respectively on the day it entered administration on 5 November 2019. We give notice that we are acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Porky Whites Limited Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Breach of the prohibition created by section 216 is a criminal offence.

Initiating party		Event Type	Moratoria,
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2019-11-28

Initiating party		Event Type	Appointmen
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2019-11-11
In the High Court of Justice, London Court Number: CR-2019-007417 GRAHAM WHITE & CO LIMITED (Company Number 02796111 ) Trading Name: Graham White & Co; Porky Whites; Harry & Jim's; Chickloatas Nature…

Initiating party		Event Type	Other Corp
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2019-11-11

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GRAHAM WHITE & CO LIMITED	Event Date	2019-10-24
In the County Court at Kingston upon Thames case number 0095 A Petition to wind up the above-named company GRAHAM WHITE & CO LIMITED (02796111) of Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF (where service of the Petition was effected), whose nature of business is Manufacture of other food products not elsewhere classified, presented on 24 October 2019 by CRANSWICK COUNTRY FOODS PLC of Staithes Road, Preston, Hull, HU12 8TB, claiming to be a Creditor of the Company, will be heard at the County Court at Kingston upon Thames, St Jamess Road, Kingston upon Thames, KT1 2AD on 17 December 2019 at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on 16 December 2019 . The Petitioner's Solicitors are Rollits LLP, Citadel House, 58 High Street, Hull, HU1 1QE, Tel 01482 337359, Email june.watson@rollits.com, Ref jw/32867-158959. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAHAM WHITE & CO 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 GRAHAM WHITE & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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