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CHARLES WHITE (LIVERPOOL) LIMITED

Learn more about CHARLES WHITE (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D T E HOUSE, HOLLINS LANE, BURY, BL9 8AT

CHARLES WHITE (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00247693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.29
dissolution date: 2013.12.25
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
Form type: 4.68
Date: 2013.09.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
Form type: 4.68
Date: 2013.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
Form type: 4.68
Date: 2013.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
Form type: 4.68
Date: 2012.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010
Form type: 2.24B
Date: 2010.07.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2010
Form type: 2.24B
Date: 2010.03.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, 13/15 BLOCK A, WHOLESALE FRUIT MARKET, EDGE LANE, LIVERPOOL, L13 2DZ
Form type: AD01
Date: 2009.10.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.06
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THERESA MACKLIN LOGGED FORM
Form type: 288b
Date: 2009.02.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09

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Company directors and board members:

GERALD JAMES KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 2013.12.25
19 CALDER DRIVE , MAGHULL
L31 9DR, MERSEYSIDE
STANLEY MALCOLM HENDERSON (dissolve)
Secretary, 1992.06.21 - 1997.09.29
20 SOUTH DRIVE IRBY , WIRRAL
CH61 2XL, MERSEYSIDE
THERESA MACKLIN (dissolve)
Secretary, OFFICE MANAGER, 2003.05.13 - 2008.12.22
636 QUEENS DRIVE , LIVERPOOL
L13 5UD, MERSEYSIDE
DAVID INGRAM WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.09.29 - 2003.05.13
WAYSIDE VYNER ROAD NORTH BIDSTON , BIRKENHEAD
L43 7PZ, MERSEYSIDE
STANLEY MALCOLM HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 2006.03.31
20 SOUTH DRIVE IRBY , WIRRAL
CH61 2XL, MERSEYSIDE
THERESA MACKLIN (dissolve)
Director, OFFICE MANAGERESS, 2003.05.23 - 2008.12.22
636 QUEENS DRIVE , LIVERPOOL
L13 5UD, MERSEYSIDE
ROBERT PETER POWER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1998.08.28
8 FORFAR ROAD TUEBROOK , LIVERPOOL
L13 8DU, MERSEYSIDE
DAVID INGRAM WHITE (dissolve)
Director, SALESMAN, 1992.06.21 - 2003.05.23
WAYSIDE VYNER ROAD NORTH BIDSTON , BIRKENHEAD
L43 7PZ, MERSEYSIDE
MICHAEL DEREK WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1997.09.27
WAYSIDE VYNER ROAD NORTH BIDSTON , BIRKENHEAD
L43 7PZ, MERSEYSIDE

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Information about the Private Limited Company CHARLES WHITE (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.04. Reload the data