Company Information for WHITE ROSE TRANSPORT (HOLDINGS) LIMITED
GRANGE FARM, HAZEL BUSH LANE, STOCKTON ON THE FOREST YORK, NORTH YORKSHIRE, YO32 9TR,
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Company Registration Number
05029921
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHITE ROSE TRANSPORT (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
GRANGE FARM HAZEL BUSH LANE STOCKTON ON THE FOREST YORK NORTH YORKSHIRE YO32 9TR Other companies in YO32 | ||
Previous Names | ||
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Company Number | 05029921 | |
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Company ID Number | 05029921 | |
Date formed | 2004-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-06 11:48:20 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANNE RHODES |
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JOHN RHODES |
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MARTIN JOHN RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE RHODES |
Company Secretary | ||
BEVERLEY ANN RHODES |
Company Secretary | ||
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
JOHN GORDON WALTON & CO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMMA LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
A RHODES GROUP LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
WHITE ROSE TRANSPORT LIMITED | Director | 2001-07-02 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
A. RHODES (HAULAGE) LIMITED | Director | 1991-05-31 | CURRENT | 1979-02-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RHODES / 13/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RHODES / 13/03/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/03/11 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH RHODES | |
AP03 | Appointment of Beverley Anne Rhodes as company secretary | |
AP01 | DIRECTOR APPOINTED JOHN RHODES | |
AR01 | 29/01/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY RHODES | |
288a | SECRETARY APPOINTED SARAH LOUISE RHODES | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/05/05--------- £ SI 10000@1=10000 £ IC 1/10001 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 07/02/05 | |
ELRES | S366A DISP HOLDING AGM 07/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JGWCO 249 LIMITED CERTIFICATE ISSUED ON 09/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 05/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 05/01 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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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 TRANSPORT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WHITE ROSE TRANSPORT (HOLDINGS) 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. |