Charles White (Liverpool) Limited

Company Name	Charles White (Liverpool) Limited
Company Status	Dissolved
Company Number	00247693
Category	Private Limited Company
Incorporation Date	29 April 1930(94 years ago)
Dissolution Date	25 December 2013 (10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Gerald James Kearney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(62 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (closed 25 December 2013)
Role	Company Director
Correspondence Address	19 Calder Drive Maghull Merseyside L31 9DR

Director Name	Stanley Malcolm Henderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(62 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	20 South Drive Irby Wirral Merseyside CH61 2XL Wales

Director Name	David Ingram White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(62 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 May 2003)
Role	Salesman
Correspondence Address	Wayside Vyner Road North Bidston Birkenhead Merseyside L43 7PZ

Director Name	Michael Derek White
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(62 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 1997)
Role	Company Director
Correspondence Address	Wayside Vyner Road North Bidston Birkenhead Merseyside L43 7PZ

Secretary Name	Stanley Malcolm Henderson
Nationality	British
Status	Resigned
Appointed	21 June 1992(62 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	20 South Drive Irby Wirral Merseyside CH61 2XL Wales

Director Name	Robert Peter Power
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(63 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	8 Forfar Road Tuebrook Liverpool Merseyside L13 8DU

Secretary Name	David Ingram White
Nationality	British
Status	Resigned
Appointed	29 September 1997(67 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Wayside Vyner Road North Bidston Birkenhead Merseyside L43 7PZ

Secretary Name	Theresa Macklin
Nationality	British
Status	Resigned
Appointed	13 May 2003(73 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2008)
Role	Office Manager
Correspondence Address	636 Queens Drive Liverpool Merseyside L13 5UD

Director Name	Theresa Macklin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(73 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2008)
Role	Office Manageress
Correspondence Address	636 Queens Drive Liverpool Merseyside L13 5UD

Location

Registered Address	D T E House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

3.4k at 1	Doylester Two Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,573
Cash	£113,859
Current Liabilities	£726,095

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
25 September 2013	Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
25 September 2013	Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
25 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2013	Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
25 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2013	Liquidators' statement of receipts and payments to 13 July 2013 (5 pages)
26 July 2013	Liquidators statement of receipts and payments to 13 July 2013 (5 pages)
26 July 2013	Liquidators' statement of receipts and payments to 13 July 2013 (5 pages)
30 January 2013	Liquidators' statement of receipts and payments to 13 January 2013 (5 pages)
30 January 2013	Liquidators' statement of receipts and payments to 13 January 2013 (5 pages)
30 January 2013	Liquidators statement of receipts and payments to 13 January 2013 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 13 July 2012 (12 pages)
18 September 2012	Liquidators' statement of receipts and payments to 13 July 2012 (12 pages)
18 September 2012	Liquidators' statement of receipts and payments to 13 July 2012 (12 pages)
30 July 2012	Liquidators statement of receipts and payments to 13 July 2012 (5 pages)
30 July 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
30 July 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 13 January 2012 (5 pages)
31 January 2012	Liquidators statement of receipts and payments to 13 January 2012 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 13 January 2012 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
29 November 2011	Liquidators statement of receipts and payments to 13 July 2011 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 13 July 2011 (10 pages)
15 September 2011	Liquidators statement of receipts and payments to 13 July 2011 (10 pages)
15 September 2011	Liquidators' statement of receipts and payments to 13 July 2011 (10 pages)
14 July 2010	Administrator's progress report to 9 July 2010 (12 pages)
14 July 2010	Administrator's progress report to 9 July 2010 (12 pages)
14 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
14 July 2010	Administrator's progress report to 9 July 2010 (12 pages)
14 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
12 March 2010	Administrator's progress report to 20 February 2010 (9 pages)
12 March 2010	Administrator's progress report to 20 February 2010 (9 pages)
10 November 2009	Result of meeting of creditors (5 pages)
10 November 2009	Result of meeting of creditors (5 pages)
17 October 2009	Registered office address changed from 13/15 Block a Wholesale Fruit Market Edge Lane Liverpool L13 2DZ on 17 October 2009 (1 page)
17 October 2009	Registered office address changed from 13/15 Block a Wholesale Fruit Market Edge Lane Liverpool L13 2DZ on 17 October 2009 (1 page)
16 October 2009	Statement of administrator's proposal (24 pages)
16 October 2009	Statement of administrator's proposal (24 pages)
6 October 2009	Appointment of an administrator (1 page)
6 October 2009	Appointment of an administrator (1 page)
7 February 2009	Appointment Terminate, Director And Secretary Theresa Macklin Logged Form (1 page)
7 February 2009	Appointment terminate, director and secretary theresa macklin logged form (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Return made up to 21/06/07; full list of members (5 pages)
2 February 2009	Return made up to 21/06/08; full list of members (5 pages)
2 February 2009	Return made up to 21/06/07; full list of members (5 pages)
2 February 2009	Return made up to 21/06/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 21/06/06; full list of members (2 pages)
28 November 2006	Return made up to 21/06/06; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005	Return made up to 21/06/05; full list of members (3 pages)
22 July 2005	Return made up to 21/06/05; full list of members (3 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 21/06/04; full list of members (6 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Return made up to 21/06/04; full list of members (6 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
7 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 21/06/02; full list of members (6 pages)
25 July 2002	Return made up to 21/06/02; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 July 2001	Return made up to 21/06/01; full list of members (6 pages)
30 July 2001	Return made up to 21/06/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 21/06/00; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Return made up to 21/06/98; full list of members (6 pages)
19 November 1998	Return made up to 21/06/98; full list of members (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
13 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 July 1997	Return made up to 21/06/97; full list of members (7 pages)
15 July 1997	Return made up to 21/06/97; full list of members (7 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 21/06/96; full list of members (7 pages)
30 July 1996	Return made up to 21/06/96; full list of members (7 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 21/06/95; full list of members (7 pages)
27 June 1995	Return made up to 21/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
29 April 1930	Incorporation (39 pages)
29 April 1930	Incorporation (39 pages)
29 April 1930	Certificate of incorporation (1 page)
29 April 1930	Certificate of incorporation (1 page)

Charles White (Liverpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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