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White Rose Developments Limited

01968037

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, NOTTINGHAM, NG1 6EE
Incorporated 03/12/1985

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 29/01/2021

Due 12/02/2022

Overdue

Industry

41202
Construction of domestic buildings

Officers

Mr John Holt

secretary · Since 29/01/1992

BRITISH · ENGLAND · Age 81

Also on 21 other boards

Mr John Holt

director · Since 29/01/1992

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 81

Also on 21 other boards

Mr Paul Robert Pennington

director · Since 29/01/1992

SOLICITOR

BRITISH · ENGLAND · Age 82

Also on 15 other boards

Persons with Significant Control

Mr Paul Robert Pennington

25–50% shares

British · England · Age 82

C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE

Notified 06/04/2016

Mr John Holt

25–50% shares

British · England · Age 81

C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE

Notified 06/04/2016

Charges0 outstanding

Legal mortgage
fully satisfied

Clydesdale Bank PLC

F/H land being units 4A,b,c & d ten pound walk hude park doncaster south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/11/2006Registered 22/11/2006Satisfied 30/05/2017
Debenture
fully satisfied

Clydesdale Bank Public Limited Company

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/11/2006Registered 23/11/2006Satisfied 16/05/2017
Legal charge
fully satisfied

Halifax PLC

Freehold property unit 1 eurobank business park middlebank doncaster south yorkshire t/n SY435694. By way of floating charge all of its property and assets present and future. Goodwill of the business, all the benefit of licences held in connection with the business.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/10/2002Registered 23/10/2002Satisfied 05/05/2017
Legal charge
fully satisfied

Halifax PLC

All that freehold property known as units 3A to 3D white rose park ten pound way doncaster south yorkshire title number SYK429816. By way of floating charge all of its property and assets present and future of the company. Goodwill of the business carried on upon the property above referred to. All benefit of all licences held in connection with the business carried on on the property referred to above.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/08/2001Registered 09/08/2001Satisfied 04/05/2017
Legal mortgage
fully satisfied

Yorkshire Bank PLC

Units 3A, b, c, d white rose way doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company (formerly known as goodmethod limited) to the chargee on any account whatsoever

Created 08/01/2001Registered 20/01/2001Satisfied 15/10/2002
Debenture created by the company formerly known as goodmethod limited
fully satisfied

Yorkshire Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/01/2001Registered 12/01/2001Satisfied 22/10/2002
Debenture
fully satisfied

Yorkshire Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/12/1986Registered 22/12/1986Satisfied 22/10/2002
Legal charge
fully satisfied

Yorkshire Bank PLC

101 thorne road, doncaster, south yorkshire including fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/09/1986Registered 15/09/1986Satisfied 15/10/2002

Insolvency History1 case

members voluntary liquidation26/02/2021

Andrew Timothy Clay (practitioner) · Andrew Peter Smith (practitioner) · Kenneth Webster Marland (practitioner)