White Rose Holdings Limited

Company Name	White Rose Holdings Limited
Company Status	Dissolved
Company Number	05899025
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	HLW 306 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mrs Sally Belinda Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Mr Stephan Hollingshead
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wales Hall Farm Church Street, Wales Sheffield South Yorkshire S26 5LQ

Director Name	Richard Mark Lobar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Green Glen Brampton Chesterfield Derbyshire S40 3SH

Director Name	Mr Charles Lawrence Hastings Wright
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	Mr Christopher Charles Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Whirlow Grange Avenue Sheffield South Yorkshire S11 9RW

Director Name	Peter Norman Edward Wright
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Barns Close Kirby Muxloe Leicester Leicestershire LE9 2BA

Secretary Name	Mrs Sally Belinda Brown
Nationality	British
Status	Closed
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Secretary Name	Sarah Lowery
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP

Director Name	Mr Michael Haydn McHale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA

Director Name	Hlwcommerciallawyers Llp (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Location

Registered Address	2 - 4 Orgreave Place Sheffield South Yorkshire S13 9LU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

52.4k at £0.01	Christopher Charles Wright 8.41% Ordinary
52.4k at £0.01	Mrs Sally Belinda Brown 8.41% Ordinary
303.5k at £0.01	Charles Lawrence Hastings Wright 48.69% Ordinary
195k at £0.01	Peter Norman Edward Wright 31.29% Ordinary
20k at £0.01	Stephan Hollingshead 3.21% Ordinary

Financials

Year	2014
Turnover	£19,838,300
Gross Profit	£1,999,525
Net Worth	£2,046,272
Cash	£75,575
Current Liabilities	£5,163,308

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
11 January 2013	Application to strike the company off the register (3 pages)
11 January 2013	Application to strike the company off the register (3 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 6,233 (10 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 6,233 (10 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 6,233 (10 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
11 August 2011	Termination of appointment of Michael Mchale as a director (1 page)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
11 August 2011	Termination of appointment of Michael Mchale as a director (1 page)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
26 August 2010	Director's details changed for Christopher Charles Wright on 1 August 2010 (3 pages)
26 August 2010	Director's details changed for Mrs Sally Belinda Brown on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Director's details changed for Christopher Charles Wright on 1 August 2010 (3 pages)
26 August 2010	Director's details changed for Mrs Sally Belinda Brown on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Christopher Charles Wright on 1 August 2010 (3 pages)
26 August 2010	Director's details changed for Mrs Sally Belinda Brown on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
11 May 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 6,433.00 (8 pages)
11 May 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 6,433.00 (8 pages)
11 May 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 6,433.00 (8 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 6,033 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 6,033 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 6,033 (4 pages)
21 January 2010	Resolutions RES13 ‐ Re: enterprise management incentive scheme approval 26/11/2009 (6 pages)
21 January 2010	Resolutions RES13 ‐ Re: enterprise management incentive scheme approval 26/11/2009 (6 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 September 2009	Return made up to 08/08/09; full list of members (6 pages)
8 September 2009	Return made up to 08/08/09; full list of members (6 pages)
8 September 2009	Director and secretary's change of particulars / sally brown / 30/06/2009 (1 page)
8 September 2009	Director and Secretary's Change of Particulars / sally brown / 30/06/2009 / HouseName/Number was: , now: 16; Street was: 47A church lane, now: croft road; Area was: underwood, now: edwalton; Post Code was: NG16 5FR, now: NG12 4BW (1 page)
21 October 2008	Full accounts made up to 31 March 2008 (14 pages)
21 October 2008	Full accounts made up to 31 March 2008 (14 pages)
22 August 2008	Return made up to 08/08/08; full list of members (6 pages)
22 August 2008	Return made up to 08/08/08; full list of members (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 October 2007	Accounts made up to 31 March 2007 (1 page)
22 September 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
22 September 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 08/08/07; full list of members (4 pages)
28 August 2007	Return made up to 08/08/07; full list of members (4 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
21 August 2007	Registered office changed on 21/08/07 from: commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
21 August 2007	Registered office changed on 21/08/07 from: commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
21 April 2007	Ad 04/04/07--------- Â£ si [email protected]=60 Â£ ic 60/120 (2 pages)
21 April 2007	Ad 04/04/07--------- Â£ si [email protected]=60 Â£ ic 60/120 (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Ad 22/03/07--------- Â£ si [email protected]=59 Â£ ic 1/60 (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	Ad 22/03/07--------- Â£ si [email protected]=59 Â£ ic 1/60 (2 pages)
2 April 2007	New director appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
20 February 2007	Registered office changed on 20/02/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
8 January 2007	S-div 14/12/06 (2 pages)
28 December 2006	Company name changed hlw 306 LIMITED\certificate issued on 28/12/06 (2 pages)
28 December 2006	Company name changed hlw 306 LIMITED\certificate issued on 28/12/06 (2 pages)
8 August 2006	Incorporation (15 pages)

White Rose Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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