White Brothers Honda Limited

Company Name	White Brothers Honda Limited
Company Status	Dissolved
Company Number	05346264
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 2 months ago)
Dissolution Date	28 February 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Derek George White
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY

Secretary Name	John Shepherd
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Secretary
Country of Residence	English
Correspondence Address	65 Langholm Crescent Darlington County Durham DL3 7SX

Secretary Name	Susan White
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	54 Linden Avenue Darlington County Durham DL3 8PP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Location

Registered Address	C/O Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at 1	Derek White 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,865
Cash	£2,843
Current Liabilities	£542,182

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
28 November 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (11 pages)
19 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (11 pages)
19 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (11 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Statement of affairs with form 4.19 (7 pages)
12 January 2011	Statement of affairs with form 4.19 (7 pages)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23 (1 page)
7 December 2010	Registered office address changed from 201-209 Northgate Darlington County Durham DL1 1UE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 201-209 Northgate Darlington County Durham DL1 1UE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 201-209 Northgate Darlington County Durham DL1 1UE on 7 December 2010 (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 April 2010	Director's details changed for Mr Derek George White on 28 January 2010 (2 pages)
7 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (4 pages)
7 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (4 pages)
7 April 2010	Director's details changed for Mr Derek George White on 28 January 2010 (2 pages)
9 January 2010	Termination of appointment of Susan White as a secretary (1 page)
9 January 2010	Termination of appointment of Susan White as a secretary (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2009	Annual return made up to 28 January 2009 with a full list of shareholders (8 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Annual return made up to 28 January 2009 with a full list of shareholders (8 pages)
25 November 2009	Restoration by order of the court (2 pages)
25 November 2009	Restoration by order of the court (2 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 June 2008	Return made up to 28/01/08; full list of members (3 pages)
19 June 2008	Return made up to 28/01/08; full list of members (3 pages)
26 February 2008	Return made up to 28/01/07; full list of members (3 pages)
26 February 2008	Return made up to 28/01/07; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
22 February 2006	Return made up to 28/01/06; full list of members (2 pages)
22 February 2006	Return made up to 28/01/06; full list of members (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 12-14 st mary`s street, newport, shropshire, TF10 7AB (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 12-14 st mary`s street, newport, shropshire, TF10 7AB (1 page)
11 February 2005	New director appointed (2 pages)
28 January 2005	Incorporation (12 pages)
28 January 2005	Incorporation (12 pages)

White Brothers Honda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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