WHITE & NUNN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02607106

Incorporation date

01/05/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/1991)

11/06/2013

Final Gazette dissolved following liquidation

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11/03/2013

Return of final meeting in a members' voluntary winding up

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25/10/2012

Liquidators' statement of receipts and payments to 2012-10-21

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13/05/2012

Liquidators' statement of receipts and payments to 2012-04-21

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31/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Notice of ceasing to act as a voluntary liquidator

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08/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

18/01/2011

Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

05/11/2009

Registered office address changed from Stableford Hall Stableford Avenue Monton Eccles Manchester Lancashire M30 8AP on 2009-11-06

View PDF (2 pages)

03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Declaration of solvency

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12/10/2009

Termination of appointment of Andrew Pendlebury as a director

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09/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

02/06/2009

Director's Change of Particulars / kevin gorton / 03/06/2009 / HouseName/Number was: , now: pendlewood; Street was: moat view no 5 the stables, now: firs lane; Area was: whatcroft hall lane whatcroft, now: appleton; Post Town was: middlewich, now: warrington; Region was: , now: cheshire; Post Code was: CW10, now: WA4 5LD; Country was: , now: united

View PDF (1 pages)

15/04/2009

Director's Change of Particulars / kevin gorton / 16/04/2009 / HouseName/Number was: , now: moat view no 5; Street was: 1 broughton close, now: the stables; Area was: parr woods grappenhall, now: whatcroft hall lane whatcroft; Post Town was: warrington, now: middlewich; Region was: cheshire, now: ; Post Code was: WA4 3DR, now: CW10; Country was: ,

View PDF (1 pages)

18/11/2008

Return made up to 02/05/08; full list of members

View PDF (11 pages)

17/11/2008

Registered office changed on 18/11/2008 from stableford hall stablefoed avenue monton eccles manchester lancashire M30 8AP

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/02/2008

Return made up to 02/05/07; full list of members

View PDF (10 pages)

20/02/2008

Registered office changed on 21/02/08

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20/02/2008

Location of register of members address changed

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01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Ad 01/02/07--------- £ si [email protected]=7410 £ ic 147177/154587

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26/02/2007

S-div 01/02/07

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26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

Resolutions

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26/02/2007

Resolutions

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26/02/2007

Resolutions

View PDF (8 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2007

Auditor's resignation

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

£ sr [email protected] 07/06/05 £ sr 4583@1

View PDF (1 pages)

18/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

14/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

14/05/2006

Location of register of members

View PDF (1 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

16/05/2005

Return made up to 02/05/05; change of members

View PDF (9 pages)

27/07/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 02/05/04; full list of members

View PDF (15 pages)

08/06/2004

Registered office changed on 09/06/04

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23/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

03/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Ad 25/03/04--------- £ si [email protected]=122900 £ ic 47246/170146

View PDF (3 pages)

14/04/2004

Ad 31/03/04--------- £ si [email protected]=16467 £ ic 30779/47246

View PDF (2 pages)

07/04/2004

Resolutions

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07/04/2004

Resolutions

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07/04/2004

Resolutions

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07/04/2004

£ nc 35000/197000 27/02/04

View PDF (1 pages)

05/04/2004

Ad 16/12/03--------- £ si 1697@1=1697 £ ic 29082/30779

View PDF (2 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

21/07/2003

Return made up to 02/05/03; full list of members

View PDF (11 pages)

21/07/2003

Director resigned

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07/07/2003

Nc inc already adjusted 01/05/03

View PDF (1 pages)

07/07/2003

Ad 01/05/03--------- £ si 6165@1=6165 £ ic 22917/29082

View PDF (2 pages)

07/07/2003

Resolutions

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

29/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

04/06/2002

Return made up to 02/05/02; full list of members

View PDF (10 pages)

15/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

21/05/2001

Return made up to 02/05/01; full list of members

View PDF (9 pages)

02/07/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

09/05/2000

Return made up to 02/05/00; full list of members

View PDF (9 pages)

10/06/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

03/05/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

14/06/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

25/05/1998

Return made up to 02/05/98; change of members

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26/03/1998

Registered office changed on 27/03/98 from: 121-123 fleet road fleet hants GU13 8PD

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28/05/1997

Return made up to 02/05/97; full list of members

View PDF (9 pages)

28/05/1997

Secretary's particulars changed;director's particulars changed

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20/02/1997

Ad 14/02/97--------- £ si 2238@1=2238 £ ic 20679/22917

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20/02/1997

Conve 14/02/97

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20/02/1997

Resolutions

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20/02/1997

Resolutions

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20/02/1997

New director appointed

View PDF (3 pages)

20/02/1997

Memorandum and Articles of Association

View PDF (26 pages)

16/02/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

04/07/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

11/04/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

30/04/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

30/04/1995

Return made up to 02/05/95; full list of members

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09/05/1994

Full group accounts made up to 1993-12-31

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09/05/1994

Return made up to 02/05/94; no change of members

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19/05/1993

Full group accounts made up to 1992-12-31

View PDF (14 pages)

19/05/1993

Return made up to 02/05/93; no change of members

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19/05/1993

Secretary's particulars changed;director's particulars changed

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28/07/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 02/05/92; full list of members

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31/05/1992

Location of register of members address changed

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06/10/1991

Resolutions

View PDF (16 pages)

19/08/1991

Particulars of contract relating to shares

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19/08/1991

Ad 26/06/91--------- £ si 20676@1

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07/07/1991

Registered office changed on 08/07/91 from: 2 baches street london N1 6UB

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07/07/1991

Secretary resigned;new secretary appointed;new director appointed

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07/07/1991

Secretary resigned;new director appointed

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07/07/1991

Director resigned;new director appointed

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04/07/1991

Ad 26/06/91--------- £ si 1@1=1 £ ic 2/3

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04/07/1991

Ad 26/06/91--------- £ si 20676@1=20676 £ ic 3/20679

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03/07/1991

Accounting reference date notified as 31/12

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29/06/1991

Memorandum and Articles of Association

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05/06/1991

Nc inc already adjusted 23/05/91

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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03/06/1991

Certificate of change of name

View PDF (2 pages)

01/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Gerard Anthony	Director	01/02/2007 - Present	110
Salmon, Harry	Director	22/05/1991 - 31/01/2007	3
Gorton, Kevin Patrick	Director	31/01/2007 - Present	27
Myers, David	Director	25/04/2001 - 31/01/2007	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/1991 - 22/05/1991	99600

Persons with Significant Control

No PSC data available.

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Description

About WHITE & NUNN HOLDINGS LIMITED

WHITE & NUNN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/05/1991 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITE & NUNN HOLDINGS LIMITED?

WHITE & NUNN HOLDINGS LIMITED is currently Dissolved. It was registered on 01/05/1991 and dissolved on 11/06/2013.

Where is WHITE & NUNN HOLDINGS LIMITED located?

WHITE & NUNN HOLDINGS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does WHITE & NUNN HOLDINGS LIMITED do?

WHITE & NUNN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHITE & NUNN HOLDINGS LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.