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Company Information for

WHITE ARROW EXPRESS LIMITED

First Floor, Skyways House, Speke Road, Speke, LIVERPOOL, L70 1AB,
Company Registration Number
00458114
Private Limited Company
Liquidation

Company Overview

About White Arrow Express Ltd
WHITE ARROW EXPRESS LIMITED was founded on 1948-08-23 and has its registered office in Speke. The organisation's status is listed as "Liquidation". White Arrow Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITE ARROW EXPRESS LIMITED
 
Legal Registered Office
First Floor, Skyways House
Speke Road
Speke
LIVERPOOL
L70 1AB
Other companies in L70
 
Telephone01905613292
 
Filing Information
Company Number 00458114
Company ID Number 00458114
Date formed 1948-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-21 17:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE ARROW EXPRESS LIMITED
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Company Officers of WHITE ARROW EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLACE KERSHAW
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY VINCENT PATERAS
 Director 2016-02-29 2017-03-23
SHOP DIRECT SECRETARIAL SERVICES LTD
 Company Secretary 2006-09-08 2016-02-29
SHOP DIRECT COMPANY DIRECTOR LIMITED
 Director 2006-09-08 2016-02-29
STEVE RICHARD MAKIN
 Director 2008-09-15 2012-01-20
MARCH SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-05-27 2006-09-08
MARCH COMPANY DIRECTOR LIMITED
 Director 2003-05-27 2006-09-08
MICHAEL HAYDN ALLEN WILLIS
 Company Secretary 2003-01-21 2003-05-27
COLIN JOHN HOLMES
 Director 2003-01-21 2003-05-27
RICHARD WILLIAM JOYCE
 Director 2003-01-21 2003-05-27
COLIN JOHN HOLMES
 Company Secretary 2002-03-19 2003-01-21
RICHARD JOHN ASHTON
 Director 2002-01-21 2003-01-21
EUGENE GERARD BRAZIL
 Director 2002-01-21 2003-01-21
PAUL JOHN THOMAS GILBERT
 Director 2001-07-09 2002-05-31
MARTIN PHILIP TREES
 Director 2001-07-09 2002-03-31
DAVID STANLEY KAYE
 Company Secretary 2001-07-09 2002-03-19
ALAN ROBERT TURPIN
 Company Secretary 1995-10-30 2001-07-09
EDWARD GEORGE BENTLEY
 Director 1994-09-27 2001-07-09
ANGUS CHARLES GOODALL
 Director 1995-02-24 2001-07-09
DAVID GREENFIELD
 Director 1991-12-31 2001-07-09
ANTHONY MICHAEL LOWE
 Director 1994-09-27 2001-07-09
MAXWELL STUART PARDOE
 Director 1995-02-24 2001-07-09
GRAHAM BARRATT SINCLAIR
 Director 1991-12-31 2001-07-09
DAVID IAN KIRK
 Director 1996-10-01 2000-10-23
ARTHUR HUTCHINSON
 Director 1991-12-31 1999-08-31
ANTONY EDWARD SYKES
 Director 1998-03-10 1999-06-05
ROBERT MCSHANE
 Director 1994-09-27 1995-12-31
ANTHONY JOHN STOCK
 Company Secretary 1991-12-31 1995-10-30
BARRY MCGOWAN
 Director 1991-12-31 1993-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLACE KERSHAW LITTLEWOODS HOME SHOPPING LIMITED Director 2012-01-20 CURRENT 2004-01-06 Liquidation
DAVID WALLACE KERSHAW LOVE LABEL LIMITED Director 2012-01-20 CURRENT 2008-02-14 Liquidation
DAVID WALLACE KERSHAW WOOLWORTHS ENTERTAINMENT GROUP LIMITED Director 2012-01-20 CURRENT 2008-12-10 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTHS MARKETING LIMITED Director 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTHS NOMINEES LIMITED Director 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTHS MEDIA LIMITED Director 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTHS GROUP FINANCE LIMITED Director 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTH LIMITED Director 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTHS ON LINE LIMITED Director 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
DAVID WALLACE KERSHAW WOOLWORTHS ON LINE SHOPPING LIMITED Director 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
DAVID WALLACE KERSHAW BUSINESS EXPRESS NETWORK LIMITED Director 2012-01-20 CURRENT 1940-01-11 Active
DAVID WALLACE KERSHAW KAYS PERSONAL SELECTION LIMITED Director 2012-01-20 CURRENT 1920-07-08 Liquidation
DAVID WALLACE KERSHAW ABOUND LIMITED Director 2012-01-20 CURRENT 1946-02-23 Liquidation
DAVID WALLACE KERSHAW EXIND LIMITED Director 2012-01-20 CURRENT 2002-01-21 Liquidation
DAVID WALLACE KERSHAW M.C.HITCHEN & SONS,LIMITED Director 2012-01-20 CURRENT 1916-06-09 Liquidation
DAVID WALLACE KERSHAW REALITY VENTURES LIMITED Director 2012-01-20 CURRENT 1986-03-12 Liquidation
DAVID WALLACE KERSHAW WHITE ARROW LEASING LIMITED Director 2012-01-20 CURRENT 1969-05-06 Liquidation
DAVID WALLACE KERSHAW ROYAL WELSH WAREHOUSE LIMITED(THE) Director 2012-01-20 CURRENT 1954-05-17 Liquidation
DAVID WALLACE KERSHAW MARSHALL WARD LIMITED Director 2012-01-20 CURRENT 1892-10-01 Liquidation
DAVID WALLACE KERSHAW LITTLEWOODS RETAIL LIMITED Director 2012-01-20 CURRENT 1946-10-10 Active
DAVID WALLACE KERSHAW 00044307 LIMITED Director 2012-01-20 CURRENT 1895-06-08 Liquidation
DAVID WALLACE KERSHAW J & C MOORES (DIRECT) LIMITED Director 2012-01-20 CURRENT 1930-05-08 Liquidation
DAVID WALLACE KERSHAW INNOVATIONS GROUP LIMITED Director 2012-01-20 CURRENT 1903-09-10 Liquidation
DAVID WALLACE KERSHAW LEWIS U.K. LIMITED Director 2012-01-20 CURRENT 1966-03-02 Liquidation
DAVID WALLACE KERSHAW GCC DEBT RECOVERY LIMITED Director 2012-01-20 CURRENT 1957-03-29 Liquidation
DAVID WALLACE KERSHAW CATALOGUE BARGAIN SHOP LIMITED Director 2012-01-20 CURRENT 1918-08-20 Liquidation
DAVID WALLACE KERSHAW SWAN HOUSEWARES LIMITED Director 2012-01-20 CURRENT 2001-07-30 Liquidation
DAVID WALLACE KERSHAW LITTLEWOODS FINANCE COMPANY LIMITED Director 2012-01-20 CURRENT 2005-02-07 Liquidation
DAVID WALLACE KERSHAW WOOLWORTHS HOLDINGS LIMITED Director 2012-01-20 CURRENT 2009-01-28 Active
DAVID WALLACE KERSHAW WOOLWORTHS PUBLISHING LIMITED Director 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
DAVID WALLACE KERSHAW SHOP DIRECT HOME SHOPPING LIMITED Director 2010-02-22 CURRENT 2003-02-11 Active
DAVID WALLACE KERSHAW THE VERY GROUP LIMITED Director 2010-02-22 CURRENT 2003-04-11 Active
DAVID WALLACE KERSHAW LITTLEWOODS CLEARANCE LIMITED Director 2010-02-22 CURRENT 1928-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-18Final Gazette dissolved via compulsory strike-off
2022-03-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-19
2021-02-18600Appointment of a voluntary liquidator
2021-02-17LIQ01Voluntary liquidation declaration of solvency
2021-02-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-05-26PSC05Change of details for Shop Direct Limited as a person with significant control on 2020-01-13
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-07-17PSC02Notification of Shop Direct Limited as a person with significant control on 2018-06-28
2018-07-17PSC07CESSATION OF REALITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2016-03-13TM02Termination of appointment of Shop Direct Secretarial Services Ltd on 2016-02-29
2016-03-13AP01DIRECTOR APPOINTED GREGORY VINCENT PATERAS
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-10AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Mr David Wallace Kershaw on 2013-01-01
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-02AP01DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
2012-01-11AR0114/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA01PREVEXT FROM 30/04/2011 TO 30/06/2011
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-11AR0114/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/01/2010
2010-01-11AR0114/12/09 FULL LIST
2010-01-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
2008-09-30288aDIRECTOR APPOINTED MR STEVE MAKIN
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-10363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-09363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-09353LOCATION OF REGISTER OF MEMBERS
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET ARDWICK MANCHESTER M60 6EL
2006-01-03363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-03353LOCATION OF REGISTER OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-13363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ
2003-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 6EL
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-12ELRESS386 DISP APP AUDS 28/03/03
2003-05-12ELRESS366A DISP HOLDING AGM 28/03/03
2003-03-06AUDAUDITOR'S RESIGNATION
2003-03-05288bDIRECTOR RESIGNED
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bSECRETARY RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-16353LOCATION OF REGISTER OF MEMBERS
2003-01-14363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHITE ARROW EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE ARROW EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1986-08-29 Satisfied FORD MOTORS CREDIT COMPANY LIMITED
SUPPLEMENTAL TRUST DEED SUPPLEMENTAL TO A TRUST DEED 17-2-55 AND SUPPLEMENTAL TRUST DEED 20-11-63 1964-06-29 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE ARROW EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of WHITE ARROW EXPRESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WHITE ARROW EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE ARROW EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITE ARROW EXPRESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITE ARROW EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE ARROW EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE ARROW EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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