Active - Proposal to Strike off
Company Information for WHITE ROSE FUEL SERVICES LIMITED
ENERGY HOUSE HAMPSTHWAITE HEAD, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT,
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Company Registration Number
01402449
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHITE ROSE FUEL SERVICES LIMITED | |
Legal Registered Office | |
ENERGY HOUSE HAMPSTHWAITE HEAD HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT Other companies in HG3 | |
Company Number | 01402449 | |
---|---|---|
Company ID Number | 01402449 | |
Date formed | 1978-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:38:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SALISBURY |
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DAVID STEPHEN ILLINGWORTH |
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HOWARD SETH ILLINGWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ROBERTS |
Company Secretary | ||
CHRISTOPHER JOHN ROBERTS |
Director | ||
PHILIP CHARLES ROBERTS |
Director | ||
JOAN DOREEN ROBERTS |
Company Secretary | ||
JOAN DOREEN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
NORTHERN ENERGY OIL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active | |
NORTHERN LPG SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1981-01-12 | Active - Proposal to Strike off | |
LIQUID GAS UK LTD | Director | 2018-02-26 | CURRENT | 1970-04-20 | Active | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
RAW CREATIVE (YORKSHIRE) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FLARE (1980) LIMITED | Director | 2012-04-01 | CURRENT | 1980-08-21 | Active | |
NORTHERN ENERGY OIL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
22 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 1997-04-10 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ROBINSONS GAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active | |
NORTHERN LPG SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1981-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/08/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014024490002 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM Common Lane Yard Common Lane Burn Selby North Yorkshire YO8 8LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | |
AP03 | Appointment of Christopher Salisbury as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR HOWARD SETH ILLINGWORTH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERTS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ROBERTS / 22/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: YARN STREET OFF GOODMAN STREET LEEDS LS10 1QA | |
363s | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0187983 | Expired |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | PETROFINA (U.K) LTD |
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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 ROSE FUEL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as WHITE ROSE FUEL SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |