White Rose Fabrication Limited

Company Name	White Rose Fabrication Limited
Company Status	Dissolved
Company Number	05063142
Category	Private Limited Company
Incorporation Date	3 March 2004(19 years, 3 months ago)
Dissolution Date	24 April 2014 (9 years, 1 month ago)
Previous Name	Reprise (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Mr John Hall
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Lord Drive Pocklington York YO42 2PB

Secretary Name	Mr John Hall
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Lord Drive Pocklington York YO42 2PB

Director Name	Paul Mapals
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(12 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 April 2014)
Role	Steel Worker
Correspondence Address	9 Cross Flatts Mount Leeds West Yorkshire LS11 7BL

Director Name	Sharon Elizabeth Allan
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 April 2014)
Role	Accounts Administrator
Correspondence Address	29 Branch Road Lower Wortley Leeds West Yorkshire LS12 5NR

Director Name	Keith Allan
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Account Manager
Correspondence Address	29 Branch Road Wortley Leeds LS12 5NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2010 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 January 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 January 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 January 2013	Liquidators statement of receipts and payments to 22 November 2012 (11 pages)
25 January 2013	Liquidators' statement of receipts and payments to 22 November 2012 (11 pages)
25 January 2013	Liquidators' statement of receipts and payments to 22 November 2012 (11 pages)
13 February 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 February 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 December 2011	Statement of affairs with form 4.19 (9 pages)
1 December 2011	Appointment of a voluntary liquidator (1 page)
1 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2011	Statement of affairs with form 4.19 (9 pages)
1 December 2011	Appointment of a voluntary liquidator (1 page)
1 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-23 (1 page)
14 November 2011	Registered office address changed from Unit 7, Balm Road Industrial Estate, Beza Street Leeds West Yorkshire LS10 2BG on 14 November 2011 (2 pages)
14 November 2011	Registered office address changed from Unit 7, Balm Road Industrial Estate, Beza Street Leeds West Yorkshire LS10 2BG on 14 November 2011 (2 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 4 (7 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 4 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
18 March 2010	Company name changed reprise (uk) LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
18 March 2010	Company name changed reprise (uk) LIMITED\certificate issued on 18/03/10 CONNOT ‐ Change of name notice (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 September 2009	Return made up to 22/08/09; full list of members (4 pages)
29 September 2009	Return made up to 22/08/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 October 2008	Return made up to 22/08/08; full list of members (4 pages)
28 October 2008	Return made up to 22/08/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 October 2006	Return made up to 22/08/06; full list of members (3 pages)
18 October 2006	Return made up to 22/08/06; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
22 August 2005	New director appointed (1 page)
1 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
1 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: certax house, winchester close wrenthorpe wakefield WF2 0DT (1 page)
11 April 2005	Registered office changed on 11/04/05 from: certax house, winchester close wrenthorpe wakefield WF2 0DT (1 page)
28 February 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 February 2005	Return made up to 25/02/05; full list of members (3 pages)
3 August 2004	Ad 25/06/04--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
3 August 2004	Ad 25/06/04--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (1 page)
23 April 2004	Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (1 page)
22 March 2004	Ad 03/03/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 March 2004	Ad 03/03/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 March 2004	New director appointed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 March 2004	New secretary appointed;new director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 March 2004	New secretary appointed;new director appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
3 March 2004	Incorporation (13 pages)
3 March 2004	Incorporation (13 pages)

White Rose Fabrication Limited

Business Activity

Directors

Location

Accounts

Filing History

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