About

Registered Number: 06610892
Date of Incorporation: 04/06/2008 (11 years and 3 months ago)
Company Status: Administration
Registered Address: C/O Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG,

 

White & Company (UK) Ltd was registered on 04 June 2008 and are based in Didsbury, Manchester, it's status is listed as "Administration". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Sarah Abbott-Rattray/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Benjamin Peter White/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AM01 - N/A 12 April 2019
AD01 - Change of registered office address 28 March 2019
AP01 - Appointment of director 03 January 2019
AA - Annual Accounts 31 October 2018
TM02 - Termination of appointment of secretary 26 July 2018
AA01 - Change of accounting reference date 26 July 2018
CS01 - N/A 26 July 2018
CH03 - Change of particulars for secretary 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
PSC04 - N/A 20 November 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 10 April 2017
AA - Annual Accounts 31 July 2016
CS01 - N/A 20 July 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 June 2015
AAMD - Amended Accounts 22 June 2015
CH01 - Change of particulars for director 02 June 2015
CH03 - Change of particulars for secretary 02 June 2015
DISS40 - Notice of striking-off action discontinued 29 October 2014
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH03 - Change of particulars for secretary 11 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AD01 - Change of registered office address 24 May 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 08 March 2010
AA01 - Change of accounting reference date 01 February 2010
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
353 - Register of members 09 June 2009
287 - Change in situation or address of Registered Office 13 November 2008
395 - Particulars of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
RESOLUTIONS - N/A 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
NEWINC - New incorporation documents 04 June 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 October 2008 Outstanding

N/A

Debenture 28 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.