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WHITE BUILDING SERVICES LIMITED

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

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3AT

WHITE BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00547511
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.04.07
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company WHITE BUILDING SERVICES LIMITED is a Private Limited Company, registration number 00547511, established in United Kingdom on the 7. April 1955. The company being in liquidation. The company has been in business for 61 years and 8 months. This company used to be called BETHELL BUILDING SERVICES LIMITED, BETHELL-WHITE BUILDING LIMITED, F.& F.S.WHITE LIMITED. The company is based on 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3AT. Business of the company WHITE BUILDING SERVICES LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015" from the 2016.03.07. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.01.28
overdue: OVERDUE
last made update: 2008.12.31
documents available: 1

Mortgages:

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2
DEBENTURE - Outstanding on 2005.07.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.07.14
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3, A LIMITED LIABILITY PARTNERSHIP, ACTING BY ITS GENERAL PARTNER, AFM MERSEYSIDE VENTURES LIMITE
DEBENTURE - Outstanding on 2006.07.01
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDEVENTURES LIMITED AND ALLIANCE FUND MANAGERS NOMINEES LIMITED
SUPPLEMENTAL DEED TO A DEBENTURE DATED 28 JUNE 2006 AND - Outstanding on 2007.08.15
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2
CHARGE - Outstanding on 2009.06.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
Form type: 4.68
Date: 2016.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
Form type: 4.68
Date: 2015.03.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.13
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COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.02.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013
Form type: 4.68
Date: 2014.01.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
Form type: 4.68
Date: 2013.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.02.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.01.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.12.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010
Form type: 2.24B
Date: 2010.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010
Form type: 2.24B
Date: 2010.08.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, FREDERICK STANLEY HOUSE, SOUTHWORTH ROAD, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0BT
Form type: AD01
Date: 2010.01.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR IAN FINNEY
Form type: TM01
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR APPOINTED MR IAN ANTHONY FINNEY
Form type: 288a
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12

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Company directors and board members:

ANTHONY ROBERT BLAGBROUGH (dissolve)
Secretary, DIRECTOR, 2006.05.30
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (dissolve)
Director, 2006.05.30
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
STEWART BONNETTE (dissolve)
Director, 2001.08.20
7 BRACKNEL WAY , AUGHTON
L39 3RQ, LANCASHIRE
ALLAN MARK DAWSON (dissolve)
Director, 2007.11.15
26 FIR TREE LANE BURTONWOOD , WARRINGTON
WA5 4LJ
RAYMOND LESLIE HARDMAN (dissolve)
Director, 1992.01.19
85 SEAL ROAD BRAMHALL , STOCKPORT
SK7 2LE, CHESHIRE
STEWART BONNETTE (dissolve)
Secretary, DIRECTOR, 2003.07.02 - 2006.05.30
7 BRACKNEL WAY , AUGHTON
L39 3RQ, LANCASHIRE
GEOFFREY ARTHUR FISHER (dissolve)
Secretary, 1992.01.19 - 1998.07.10
106 KENYON LANE CROFT , WARRINGTON
WA3 4AY, CHESHIRE
NEIL HOPKINS-COMAN (dissolve)
Secretary, 2001.09.30 - 2003.07.02
10 THE BELFRY , LYTHAM
FY8 4NW, LANCASHIRE
TERENCE GERALD WHITE (dissolve)
Secretary, ACCOUNTANT, 1998.07.10 - 2001.09.30
12 KINGS CLOSE BRAMHALL , STOCKPORT
SK7 3BN, CHESHIRE
TIMOTHY JOHN WILLIAM BIRMINGHAM (dissolve)
Director, 1992.01.19 - 1994.05.31
8 ROBERT MOFFAT HIGH LEGH , KNUTSFORD
WA16 6PS, CHESHIRE
IAN ANTHONY FINNEY (dissolve)
Director, 2008.09.01 - 2009.12.01
15 HUNTERS CHASE BILLINGE , WIGAN
WN5 7HZ, LANCASHIRE
GEOFFREY ARTHUR FISHER (dissolve)
Director, 1992.01.19 - 1998.07.10
106 KENYON LANE CROFT , WARRINGTON
WA3 4AY, CHESHIRE
JOHN GARNER (dissolve)
Director, 1992.01.19 - 1998.07.10
250 DENTONS GREEN LANE , ST HELENS
WA10 6RY, MERSEYSIDE
ALAN GLEAVE (dissolve)
Director, 2005.11.01 - 2007.11.29
9 BLUE RIDGE CLOSE GREAT SANKEY , WARRINGTON
WA5 3GX
ALAN GLEAVE (dissolve)
Director, 2003.11.03 - 2005.07.08
231 MELTHAM ROAD , HUDDERSFIELD
HD4 7HL, WEST YORKSHIRE
NEIL HOPKINS-COMAN (dissolve)
Director, FINANCE DIRECTOR, 2001.09.19 - 2003.07.02
10 THE BELFRY , LYTHAM
FY8 4NW, LANCASHIRE
TIMOTHY ANTHONY KILROE (dissolve)
Director, 1998.07.10 - 2003.07.02
5 KINGS ACRE BOWDON , ALTRINCHAM
WA14 3SE, CHESHIRE
BRIAN MOORE (dissolve)
Director, CONSTRUCTION DIRECTOR, 2000.05.22 - 2003.07.02
7 ASHTON ROAD , NEWTON LE WILLOWS
WA12 0AG, MERSEYSIDE
BRIAN MOORE (dissolve)
Director, 2003.10.29 - 2005.07.08
7 ASHTON ROAD , NEWTON LE WILLOWS
WA12 0AG, MERSEYSIDE
COLIN MOORE (dissolve)
Director, 2003.10.29 - 2005.04.30
WINDY BANK HOUSE SILVERDALE ROAD , NEWTON LE WILLOWS
WA12 0JT, MERSEYSIDE
ALLAN STEPHEN TILBROOK (dissolve)
Director, 1992.01.19 - 2005.07.08
26 RADNOR DRIVE , SOUTHPORT
PL9 9LR, MERSEYSIDE
FELICITY ANNE WHITE (dissolve)
Director, 1992.01.19 - 1993.07.26
HIGH TREES BALLABOOIE DRIVE QUARTERBRIDGE , DOUGLAS
ISLE MAN, ISLE OF MAN
TERENCE GERALD WHITE (dissolve)
Director, ACCOUNTANT, 1998.07.10 - 2001.09.30
12 KINGS CLOSE BRAMHALL , STOCKPORT
SK7 3BN, CHESHIRE
TERENCE STANLEY WHITE (dissolve)
Director, 1992.01.19 - 1993.07.26
HIGH TREES BALLABODIE DRIVE QUARTERBRIDGE , DOUGLAS
ISLE MAN, ISLE OF MAN

Companies near to WHITE BUILDING SERVICES ltd.

Information about the Private Limited Company WHITE BUILDING SERVICES 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: 2016.05.15. Reload the data