Dissolved
Dissolved 2017-10-31
Company Information for WHITE HART ENTERPRISES LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB1,
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Company Registration Number
08880883
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | |
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WHITE HART ENTERPRISES LIMITED | |
Legal Registered Office | |
CAMBRIDGE CAMBRIDGESHIRE | |
Company Number | 08880883 | |
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Date formed | 2014-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 22:01:35 |
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Registered address | Last known status | Formation date | ||
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WHITE HART ENTERPRISES L.L.C. | 474 VISTA VIEW LOOP WEST WENDOVER NV 89883 | Active | Company formed on the 2011-10-03 | |
WHITE HART ENTERPRISES PTY LTD | Active | Company formed on the 2003-06-26 |
Officer | Role | Date Appointed |
---|---|---|
LEE MICHAEL CULLIS |
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RICHARD EDWARD FRANCIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULLIS HOLDINGS LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
CULLIS PENSION NOMINEES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FRANCIS PROPERTY DEVELOPMENTS LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM ST. GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2016 TO 30/06/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088808830001 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to Creditors | 2016-09-14 |
Appointment of Liquidators | 2016-09-14 |
Resolutions for Winding-up | 2016-09-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RICHARD EDWARD FRANCIS |
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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 WHITE HART ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITE HART ENTERPRISES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WHITE HART ENTERPRISES LIMITED | Event Date | 2016-09-12 |
I, Alastair Fish of websters Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW give notice that I was appointed Liquidator of the above named company on 12 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 October 2016 to prove their debts by sending to the undersigned Alastair Fish of websters Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW, 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. Contact person: Alastair Fish Telephone no: +44(0) 1223 507080 e-mail address: alastair@tax.uk.com Office Holder Details: Alastair Fish (IP number 15792 ) of websters Insolvency Limited , 10 Wellington Street, Cambridge CB1 1HW . Date of Appointment: 12 September 2016 . Alastair Fish , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHITE HART ENTERPRISES LIMITED | Event Date | 2016-09-12 |
Alastair Fish of websters Insolvency Limited , 10 Wellington Street, Cambridge CB1 1HW : Further information about this case is available from Alastair Fish at the offices of websters Insolvency Limited on +44(0) 1223 507080 or at alastair@tax.uk.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WHITE HART ENTERPRISES LIMITED | Event Date | 2016-09-12 |
At a General Meeting of the members of the above named company, duly convened and held at St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH on 12 September 2016 the following resolutions were duly passed as a special and ordinary resolutions: Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Alastair Fish of websters Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW be and is hereby appointed Liquidator of the Company". Dated: 12 September 2016 Office Holder Details: Alastair Fish (IP number 15792 ) of websters Insolvency Limited , 10 Wellington Street, Cambridge CB1 1HW . Date of Appointment: 12 September 2016 . Further information about this case is available from Alastair Fish at the offices of websters Insolvency Limited on +44(0) 1223 507080 or at alastair@tax.uk.com. Lee Cullis , Chairman of the meeting : | |||
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. |