| Company Name | White & Farrell, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00206102 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1925(98 years, 1 month ago) |
| Dissolution Date | 23 March 2017 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Stephen Harry Dennis |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(66 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 23 March 2017) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Allanhall Way Kirk Ella Hull East Yorkshire HU10 7QU |
| Director Name | Mr Christopher Sendall |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(66 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 23 March 2017) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 9 Cedar Close Anlaby Hull North Humberside HU10 7HY |
| Director Name | Mr David Michael Batten |
|---|---|
| Date of Birth | November 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(66 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 March 1994) |
| Role | Master Printer |
| Correspondence Address | 27 Hall Road Hull North Humberside HU6 8QW |
| Director Name | Mr Thomas Hugh Francis Farrell |
|---|---|
| Date of Birth | February 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(66 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 February 1994) |
| Role | Solicitor |
| Correspondence Address | 22 Woodlane Beverley North Humberside HU17 7DJ |
| Secretary Name | Anne Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(66 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 30 June 2013) |
| Role | Company Director |
| Correspondence Address | 14 Clearwater Parks Kingswood Hull East Yorkshire HU7 3NE |
Contact
| Website | www.whiteandfarrell.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 329997 |
| Telephone region | Hull |
Location
| Registered Address | Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £187,960 |
| Cash | £1,173 |
| Current Liabilities | £281,257 |
Accounts
| Latest Accounts | 30 June 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2017 | Appointment of receiver or manager (4 pages) |
| 20 March 2017 | Appointment of receiver or manager (4 pages) |
| 23 December 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 December 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (17 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (17 pages) |
| 9 March 2016 | Liquidators statement of receipts and payments to 28 September 2015 (17 pages) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 28 September 2015 (17 pages) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 28 September 2015 (17 pages) |
| 10 October 2014 | Registered office address changed from Caroline Street, Hull HU2 8ED to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 10 October 2014 (2 pages) |
| 10 October 2014 | Registered office address changed from Caroline Street, Hull HU2 8ED to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 10 October 2014 (2 pages) |
| 7 October 2014 | Statement of affairs with form 4.19 (13 pages) |
| 7 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2014 | Statement of affairs with form 4.19 (13 pages) |
| 7 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2014 | Resolutions
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 1 July 2013 | Termination of appointment of Anne Jarvis as a secretary (1 page) |
| 1 July 2013 | Termination of appointment of Anne Jarvis as a secretary (1 page) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (7 pages) |
| 10 February 2010 | Director's details changed for Mr Stephen Harry Dennis on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Christopher Sendall on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (7 pages) |
| 10 February 2010 | Director's details changed for Mr Stephen Harry Dennis on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Christopher Sendall on 10 February 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 24 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 March 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 24 March 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 6 February 2009 | Return made up to 19/01/09; full list of members (6 pages) |
| 6 February 2009 | Return made up to 19/01/09; full list of members (6 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 3 February 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 3 February 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 22 December 2006 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 22 December 2006 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 21 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 21 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 9 February 2006 | Return made up to 19/01/06; full list of members (8 pages) |
| 9 February 2006 | Return made up to 19/01/06; full list of members (8 pages) |
| 2 February 2005 | Return made up to 19/01/05; full list of members (8 pages) |
| 2 February 2005 | Return made up to 19/01/05; full list of members (8 pages) |
| 29 January 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 29 January 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 20 February 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 20 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 20 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 24 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 16 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 16 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 8 February 2002 | Return made up to 19/01/02; full list of members
|
| 8 February 2002 | Return made up to 19/01/02; full list of members
|
| 5 December 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 5 December 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 8 June 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Secretary's particulars changed (1 page) |
| 8 June 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Secretary's particulars changed (1 page) |
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 February 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 16 February 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 19 October 2000 | Secretary's particulars changed (1 page) |
| 19 October 2000 | Secretary's particulars changed (1 page) |
| 24 August 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Director's particulars changed (1 page) |
| 11 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 21 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 21 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 January 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 12 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 12 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 26 June 1995 | Secretary's particulars changed (2 pages) |
| 26 June 1995 | Secretary's particulars changed (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |