G.H.White And Company,Limited

Company Name	G.H.White And Company,Limited
Company Status	Dissolved
Company Number	00367179
Category	Private Limited Company
Incorporation Date	16 May 1941(83 years ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(55 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 December 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill House Bar Road Curbar Hope Valley Derbyshire S32 3YB

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Closed
Appointed	28 February 1997(55 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 December 2017)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Beech Croft Joan Lane Bamford Hope Valley Sheffield Derbyshire S33 0AW

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(68 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Croft Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Mr Ronald Brocklehurst
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(50 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Metallurgist
Correspondence Address	1 High Leigh Hathersage Sheffield South Yorkshire S30 1DA

Director Name	Mr John Lockwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(50 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Canterbury Avenue Sheffield South Yorkshire S10 3RT

Director Name	Mr William Gordon Marriott Ragg
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(50 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	14 Southbourne Court Dore Sheffield South Yorkshire S17 3GG

Secretary Name	Mrs Sheila Ellen Brocklehurst
Nationality	British
Status	Resigned
Appointed	29 March 1992(50 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	1 High Leigh Hathersage Sheffield South Yorkshire S30 1DA

Director Name	Mrs Sheila Ellen Brocklehurst
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 High Leigh Hathersage Sheffield South Yorkshire S30 1DA

Director Name	Mr Peter William Ragg Kirkby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Secretary Name	Mr Peter William Ragg Kirkby
Nationality	British
Status	Resigned
Appointed	27 March 1996(54 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Director Name	Mr Matthew Martin Brand
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(57 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	194 Prospect Road Totley Rise Sheffield South Yorkshire S17 4HY

Director Name	David Cundy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(57 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Eastfield Crescent Laughton Sheffield S25 1YT

Contact

Website	akstorageandremovals.co.uk
Telephone	0114 2737363
Telephone region	Sheffield

Location

Registered Address	C/O Special Steel Co Limited Bacon Lane Sheffield S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1.8k at £1	Special Steel Co LTD 99.94% Ordinary
1 at £1	Alan Kenneth Beardshaw 0.06% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

16 October 1989	Delivered on: 27 October 1989 Satisfied on: 7 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1966	Delivered on: 15 June 1966 Satisfied on: 15 April 1997 Persons entitled: Mosley Street Nominees LTD. Classification: Mortgage debenture Secured details: All monies due etc to williams deacon's bank LTD. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. (Fixed and floating charges for details see doc 40). Fully Satisfied

16 October 1989

Delivered on: 27 October 1989
Satisfied on: 7 March 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

3 June 1966

Delivered on: 15 June 1966
Satisfied on: 15 April 1997
Persons entitled: Mosley Street Nominees LTD.

Classification: Mortgage debenture
Secured details: All monies due etc to williams deacon's bank LTD.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. (Fixed and floating charges for details see doc 40).
Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
24 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,800 (5 pages)
14 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,800 (5 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,800 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Termination of appointment of David Cundy as a director (1 page)
14 March 2012	Termination of appointment of Matthew Brand as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
23 April 2010	Director's details changed for Matthew Martin Brand on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Matthew Martin Brand on 1 January 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
19 February 2010	Appointment of Mr Alan Christopher Beardshaw as a director (2 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 May 2008	Return made up to 18/03/08; no change of members (7 pages)
23 January 2008	Secretary's particulars changed (1 page)
6 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
29 March 2007	Return made up to 18/03/07; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
21 June 2006	Return made up to 18/03/06; full list of members (7 pages)
3 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
30 March 2004	Return made up to 18/03/04; full list of members (7 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
28 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 April 1999	Return made up to 29/03/99; no change of members (4 pages)
16 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
21 September 1998	New director appointed (2 pages)
17 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98 (1 page)
11 August 1998	New director appointed (2 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 April 1997	Return made up to 29/03/97; full list of members 363(287) ‐ Registered office changed on 30/04/97 (6 pages)
25 April 1997	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Registered office changed on 11/03/97 from: eon works earl street sheffield S1 3FR (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1996	Return made up to 29/03/96; full list of members (6 pages)
2 May 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
17 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 January 1996	Â£ ic 3000/2544 13/12/95 Â£ sr 456@1=456 (1 page)
29 December 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
31 August 1995	Â£ sr 744@1 22/03/95 (1 page)
31 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (14 pages)