White & Company (UK) Limited

Company Name	White & Company (UK) Limited
Company Status	Liquidation
Company Number	06610892
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Benjamin Peter White
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Mrs Emma Sarah Abbott-Rattray
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillfield London Road Prestbury Macclesfield Cheshire SK10 4EP

Director Name	Mr Kevin Joseph Cuddy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	C/O Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Secretary Name	Mrs Emma Sarah Abbott-Rattray
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillfield London Road Prestbury Macclesfield Cheshire SK10 4EP

Contact

Website	whiteandcompanyltd.com
Telephone	0161 8333933
Telephone region	Manchester

Location

Registered Address	C/O Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

51 at £1	Emma Sarah White 51.00% Ordinary
49 at £1	Ben Peter White 49.00% Ordinary

Financials

Year	2014
Net Worth	£651,239
Cash	£43
Current Liabilities	£592,247

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Next Accounts Due	30 July 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 October

Returns

Latest Return	20 July 2018 (5 years, 9 months ago)
Next Return Due	3 August 2019 (overdue)

Charges

16 October 2008	Delivered on: 21 October 2008 Persons entitled: Bruntwood Estates Alpha Portfolio Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit sum of Â£6,764.32, see image for full details. Outstanding
28 September 2008	Delivered on: 10 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 October 2008

Delivered on: 21 October 2008
Persons entitled: Bruntwood Estates Alpha Portfolio Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit sum of Â£6,764.32, see image for full details.
Outstanding

28 September 2008

Delivered on: 10 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 March 2023	Liquidators' statement of receipts and payments to 16 February 2023 (18 pages)
25 February 2022	Liquidators' statement of receipts and payments to 16 February 2022 (25 pages)
4 March 2021	Liquidators' statement of receipts and payments to 16 February 2021 (18 pages)
17 February 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
17 October 2019	Administrator's progress report (22 pages)
28 May 2019	Result of meeting of creditors (70 pages)
9 May 2019	Statement of affairs with form AM02SOA/AM02SOC (11 pages)
12 April 2019	Appointment of an administrator (3 pages)
28 March 2019	Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 28 March 2019 (1 page)
3 January 2019	Appointment of Mr Kevin Joseph Cuddy as a director on 2 January 2019 (2 pages)
31 October 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Emma Sarah Abbott-Rattray as a secretary on 26 July 2018 (1 page)
26 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
20 November 2017	Secretary's details changed for Ms Emma Sarah Abbott on 1 November 2017 (1 page)
20 November 2017	Change of details for Ms Emma Sarah Abbott as a person with significant control on 22 April 2017 (2 pages)
20 November 2017	Director's details changed for Ms Emma Sarah Abbott on 1 November 2017 (2 pages)
20 November 2017	Secretary's details changed for Ms Emma Sarah Abbott on 1 November 2017 (1 page)
20 November 2017	Secretary's details changed for Mrs Emma Sarah Abbott-Rattray on 2 November 2017 (1 page)
20 November 2017	Secretary's details changed for Mrs Emma Sarah Abbott-Rattray on 2 November 2017 (1 page)
20 November 2017	Director's details changed for Ms Emma Sarah Abbott on 1 November 2017 (2 pages)
20 November 2017	Change of details for Ms Emma Sarah Abbott as a person with significant control on 22 April 2017 (2 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
22 June 2015	Amended total exemption small company accounts made up to 31 October 2013 (6 pages)
22 June 2015	Amended total exemption small company accounts made up to 31 October 2013 (6 pages)
2 June 2015	Director's details changed for Ms Emma Sarah White on 2 December 2014 (2 pages)
2 June 2015	Secretary's details changed for Ms Emma Sarah White on 2 December 2014 (1 page)
2 June 2015	Director's details changed for Ms Emma Sarah White on 2 December 2014 (2 pages)
2 June 2015	Secretary's details changed for Ms Emma Sarah White on 2 December 2014 (1 page)
2 June 2015	Secretary's details changed for Ms Emma Sarah White on 2 December 2014 (1 page)
2 June 2015	Director's details changed for Ms Emma Sarah White on 2 December 2014 (2 pages)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Secretary's details changed for Mrs Emma Sarah White on 1 December 2013 (1 page)
11 June 2014	Director's details changed for Mrs Emma Sarah White on 1 December 2013 (3 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Secretary's details changed for Mrs Emma Sarah White on 1 December 2013 (1 page)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Secretary's details changed for Mrs Emma Sarah White on 1 December 2013 (1 page)
11 June 2014	Director's details changed for Mrs Emma Sarah White on 1 December 2013 (3 pages)
11 June 2014	Director's details changed for Mrs Emma Sarah White on 1 December 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Secretary's details changed for Mrs Emma Sarah White on 31 July 2010 (2 pages)
6 June 2011	Director's details changed for Mrs Emma Sarah White on 31 July 2010 (2 pages)
6 June 2011	Director's details changed for Mrs Emma Sarah White on 31 July 2010 (2 pages)
6 June 2011	Director's details changed for Mr Benjamin Peter White on 31 July 2010 (2 pages)
6 June 2011	Secretary's details changed for Mrs Emma Sarah White on 31 July 2010 (2 pages)
6 June 2011	Director's details changed for Mr Benjamin Peter White on 31 July 2010 (2 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 24 May 2011 (1 page)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 February 2010	Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
1 February 2010	Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
9 June 2009	Return made up to 04/06/09; full list of members (4 pages)
9 June 2009	Return made up to 04/06/09; full list of members (4 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 4TH blackfriars house the parsonage manchester M3 2JA (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 4TH blackfriars house the parsonage manchester M3 2JA (1 page)
9 June 2009	Director and secretary's change of particulars / emma white / 30/10/2008 (1 page)
9 June 2009	Director and secretary's change of particulars / emma white / 30/10/2008 (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 30 grimshaw lane bollington macclesfield cheshire SK10 5NB united kingdom (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 30 grimshaw lane bollington macclesfield cheshire SK10 5NB united kingdom (1 page)
21 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2008	Director appointed emma sarah white (2 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
28 July 2008	Director appointed emma sarah white (2 pages)
4 June 2008	Incorporation (12 pages)
4 June 2008	Incorporation (12 pages)