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Home > England & Wales Companies > WHITE ARROW LOGISTICS LIMITED
Company Information for

WHITE ARROW LOGISTICS LIMITED

4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
06837627
Private Limited Company
Liquidation

Company Overview

About White Arrow Logistics Ltd
WHITE ARROW LOGISTICS LIMITED was founded on 2009-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". White Arrow Logistics Limited is a Private Limited Company registered in ENGLAND 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 LOGISTICS LIMITED
 
Legal Registered Office
4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in L70
 
Filing Information
Company Number 06837627
Company ID Number 06837627
Date formed 2009-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE ARROW LOGISTICS LIMITED
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Companies with same name WHITE ARROW LOGISTICS LIMITED
The following companies were found which have the same name as WHITE ARROW LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE ARROW LOGISTICS INCORPORATED California Unknown
WHITE ARROW LOGISTICS LLC California Unknown

Company Officers of WHITE ARROW LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN HALL
 Director 2011-02-24
SELWYN HEYCOCK
 Director 2017-08-08
PHILIP LESLIE PETERS
 Director 2009-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN TUFNELL PARSON
 Director 2009-03-05 2016-12-01
SHOP DIRECT SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-03-05 2016-02-29
RIGEL KENT MOWATT
 Director 2009-03-05 2013-02-08
STANLEY ANDREW WALCZAK
 Director 2011-02-24 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELWYN HEYCOCK PRIMEVERE LIMITED Director 2018-01-10 CURRENT 2017-11-22 Active
SELWYN HEYCOCK PRIMEVERE EQUIPMENT LTD Director 2018-01-03 CURRENT 2018-01-03 Active
SELWYN HEYCOCK EUROPOWER NETWORKS LIMITED Director 2017-08-08 CURRENT 2005-04-28 Active
SELWYN HEYCOCK EUROLINK MANAGEMENT LIMITED Director 2017-08-08 CURRENT 2014-07-31 Active
SELWYN HEYCOCK TRENPORT (PETERS VILLAGE) LIMITED Director 2017-08-08 CURRENT 2001-03-27 Active
SELWYN HEYCOCK TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2017-08-08 CURRENT 2004-12-23 Active
SELWYN HEYCOCK RYTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 2007-03-28 Liquidation
SELWYN HEYCOCK TRENPORT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1976-06-25 Active
SELWYN HEYCOCK ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2017-08-08 CURRENT 2003-02-11 Active
SELWYN HEYCOCK RYTON UTILITIES LIMITED Director 2017-08-08 CURRENT 2007-03-28 Active
SELWYN HEYCOCK EUROLINK 5 MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SELWYN HEYCOCK TRENPORT (EAST HALL PARK) LIMITED Director 2017-04-12 CURRENT 2001-03-27 Active
SELWYN HEYCOCK ST. JAMES'S STREET PROPERTIES LIMITED Director 2016-12-01 CURRENT 1997-12-24 Liquidation
SELWYN HEYCOCK OLD HALL STREET PROPERTIES LIMITED Director 2016-06-13 CURRENT 1992-11-12 Active
SELWYN HEYCOCK PIT PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SELWYN HEYCOCK ESTUARY PARK PROPERTY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2006-03-17 Active
SELWYN HEYCOCK LSD DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2006-03-21 Active
SELWYN HEYCOCK SENATE PARK DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2006-03-21 Active
SELWYN HEYCOCK TEMPLE STUDIOS LIMITED Director 2015-12-14 CURRENT 2012-02-04 Active
SELWYN HEYCOCK LITTLEWOODS PROPERTY HOLDINGS LIMITED Director 2015-12-14 CURRENT 1992-11-12 Liquidation
SELWYN HEYCOCK ARNDALE PROPERTIES LIMITED Director 2015-12-14 CURRENT 2003-05-18 Active
SELWYN HEYCOCK ARNDALE AINTREE PROPERTY LIMITED Director 2015-12-14 CURRENT 2004-03-01 Liquidation
SELWYN HEYCOCK MEDWAY VALLEY SERVICES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
SELWYN HEYCOCK SWIM DYNAMICS LIMITED Director 2015-06-07 CURRENT 2015-05-21 Active
SELWYN HEYCOCK TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
PHILIP LESLIE PETERS ELLERMAN HOLDINGS LIMITED Director 2011-01-27 CURRENT 1984-09-17 Active - Proposal to Strike off
PHILIP LESLIE PETERS IN AND OUT OF PICCADILLY LIMITED Director 2010-11-19 CURRENT 2010-04-21 Dissolved 2013-09-03
PHILIP LESLIE PETERS TRIDENT INVESTMENTS LIMITED Director 2009-08-21 CURRENT 2003-04-14 Dissolved 2016-05-25
PHILIP LESLIE PETERS ARROW XL (SCOTLAND) LIMITED Director 2009-08-21 CURRENT 1985-04-26 Active
PHILIP LESLIE PETERS PARCELPOINT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
PHILIP LESLIE PETERS DROP & COLLECT LIMITED Director 2008-08-08 CURRENT 2008-05-14 Active
PHILIP LESLIE PETERS SHOP DIRECT HOME SHOPPING LIMITED Director 2008-03-12 CURRENT 2003-02-11 Active
PHILIP LESLIE PETERS LITTLEWOODS CLEARANCE LIMITED Director 2008-03-12 CURRENT 1928-07-27 Active
PHILIP LESLIE PETERS PROARTEMIS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2014-01-28
PHILIP LESLIE PETERS LITTLEWOODS LIMITED Director 2007-09-21 CURRENT 1932-01-23 Active
PHILIP LESLIE PETERS RYTON PROPERTIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Liquidation
PHILIP LESLIE PETERS RYTON UTILITIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
PHILIP LESLIE PETERS RITZ HOTEL (LONDON) LIMITED(THE) Director 2006-08-01 CURRENT 1899-11-17 Active
PHILIP LESLIE PETERS ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2005-11-03 CURRENT 2003-02-11 Active
PHILIP LESLIE PETERS TELEGRAPH SECRETARIAL SERVICES LIMITED Director 2005-08-20 CURRENT 1985-07-25 Active
PHILIP LESLIE PETERS SHOP DIRECT CONTACT CENTRES LIMITED Director 2005-01-12 CURRENT 2005-01-12 Liquidation
PHILIP LESLIE PETERS SPECTATOR (1828) LIMITED(THE) Director 2004-09-27 CURRENT 1975-11-07 Active
PHILIP LESLIE PETERS TELEGRAPH MEDIA GROUP LIMITED Director 2004-08-11 CURRENT 1948-03-31 Active
PHILIP LESLIE PETERS YODEL DELIVERY NETWORK LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
PHILIP LESLIE PETERS SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
PHILIP LESLIE PETERS PRESS ACQUISITIONS LIMITED Director 2004-06-04 CURRENT 2004-04-08 Active
PHILIP LESLIE PETERS SHOP DIRECT HOLDINGS LIMITED Director 2004-03-26 CURRENT 2004-03-01 Active
PHILIP LESLIE PETERS 00739600 LIMITED Director 2003-05-27 CURRENT 1962-11-01 Liquidation
PHILIP LESLIE PETERS MARCH SECRETARIAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-04-16 Dissolved 2017-05-23
PHILIP LESLIE PETERS MARCH COMPANY DIRECTOR LIMITED Director 2003-05-20 CURRENT 2003-04-16 Dissolved 2017-05-23
PHILIP LESLIE PETERS THE VERY GROUP LIMITED Director 2003-05-02 CURRENT 2003-04-11 Active
PHILIP LESLIE PETERS SHOP DIRECT COMPANY DIRECTOR LIMITED Director 2002-11-14 CURRENT 2002-11-14 Liquidation
PHILIP LESLIE PETERS LW FINANCE LIMITED Director 2002-10-04 CURRENT 2002-09-23 Active
PHILIP LESLIE PETERS LW INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-08-02 Active
PHILIP LESLIE PETERS TRENPORT INVESTMENTS LIMITED Director 2001-06-04 CURRENT 1976-06-25 Active
PHILIP LESLIE PETERS TRENPORT (PETERS VILLAGE) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
PHILIP LESLIE PETERS TRENPORT (EAST HALL PARK) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
PHILIP LESLIE PETERS ELLERMAN INVESTMENTS LIMITED Director 1999-11-01 CURRENT 1984-09-13 Active
PHILIP LESLIE PETERS SEARS COMPANY SECRETARY LIMITED Director 1999-01-29 CURRENT 1998-12-24 Dissolved 2014-10-07
PHILIP LESLIE PETERS SEARS CORPORATE DIRECTOR LIMITED Director 1999-01-29 CURRENT 1998-12-24 Dissolved 2014-10-07
PHILIP LESLIE PETERS AUTOMOTIVE FINANCIAL SERVICES LIMITED Director 1994-11-14 CURRENT 1982-11-29 Liquidation
PHILIP LESLIE PETERS 02186684 LIMITED Director 1994-11-14 CURRENT 1987-11-02 Liquidation

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
2024-04-05Voluntary liquidation. Notice of members return of final meeting
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2nd Floor, 14 st. George Street London W1S 1FE
2023-04-20Voluntary liquidation declaration of solvency
2023-04-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-20Appointment of a voluntary liquidator
2023-03-08CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-1930/11/22 STATEMENT OF CAPITAL GBP 2
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-12AP01DIRECTOR APPOINTED GRAEME BARRY DIBB
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE PETERS
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-15AP01DIRECTOR APPOINTED MR SELWYN HEYCOCK
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TUFNELL PARSON
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-29TM02Termination of appointment of Shop Direct Secretarial Services Limited on 2016-02-29
2015-11-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALL / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 07/04/2014
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-18AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr Antony John Tufnell Parson on 2013-01-01
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RIGEL MOWATT
2012-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WALCZAK
2012-06-14MISCSection 519
2012-03-15AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-14AUDAUDITOR'S RESIGNATION
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-14AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-03-14AR0105/03/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MR STANLEY ANDREW WALCZAK
2011-02-28AP01DIRECTOR APPOINTED MR RICHARD JOHN HALL
2010-12-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-29AR0105/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 04/01/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LIMITED / 04/01/2010
2010-02-26RES13DISPENSE WITH APPOINTING AUDITORS 22/02/2010
2010-02-26ELRES S366AS366A DISP HOLDING AGM 22/02/2010
2009-09-21225CURREXT FROM 31/03/2010 TO 30/04/2010
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE ARROW LOGISTICS 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 LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE ARROW LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of WHITE ARROW LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE ARROW LOGISTICS LIMITED
Trademarks
We have not found any records of WHITE ARROW LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE ARROW LOGISTICS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WHITE ARROW LOGISTICS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WHITE ARROW LOGISTICS 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 LOGISTICS 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 LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1Y 4QX