32 WHITES LIMITED

Company Number: 06573139

dissolved          Qynn Score: 0

Summary

Formed in 2008, 32 WHITES LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 6 Pittville Lawn, Cheltenham, Gloucestershire, England, GL52 2BD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Jun 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Apr 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

1 Feb 2017

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD

Effective From

09/02/2017

Effective to

Current

SIC CODES

86230

Dental practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018
   
   
  
    
       
  
       
   
        
  
        
  
   
     
 
     
   
  

Activity

Most Active Year

2017

Events

11

1

1

2

1

0

0

7

0

Most Active Month

Feb 2017

Events

8

0

1

1

1

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/06/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/03/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

12/03/2018

Action Date

n/a

Director Details Changed for Dr Rebecca Peta Ingledew

Type

Officers

Description

Directors details changed for Dr Rebecca Peta Ingledew on 08/11/2017

Filing Date

09/11/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 01/02/2017

Filing Date

10/10/2017

Action Date

01/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2017 with updates

Filing Date

19/04/2017

Action Date

19/04/2017

Termination of appointment of Peter Mantel

Type

Officers

Description

Termination of appointment of Peter Mantel as a director on 02/02/2017

Filing Date

09/02/2017

Action Date

02/02/2017

Appointment of Mr Darren James Ivor Milne

Type

Officers

Description

Appointment of Mr Darren James Ivor Milne as a director on 02/02/2017

Filing Date

09/02/2017

Action Date

02/02/2017

Termination of appointment of John Mantel

Type

Officers

Description

Termination of appointment of John Mantel as a director on 02/02/2017

Filing Date

09/02/2017

Action Date

02/02/2017

Appointment of Dr Rebecca Peta Ingledew

Type

Officers

Description

Appointment of Dr Rebecca Peta Ingledew as a director on 02/02/2017

Filing Date

09/02/2017

Action Date

02/02/2017

Appointment of Dr Mark Howard Hamburger

Type

Officers

Description

Appointment of Dr Mark Howard Hamburger as a director on 02/02/2017

Filing Date

09/02/2017

Action Date

02/02/2017

Address Change

Type

Address

Description

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Appointment of Mr Darren James Ivor Milne

Type

Officers

Description

Appointment of Mr Darren James Ivor Milne as a secretary on 02/02/2017

Filing Date

09/02/2017

Action Date

02/02/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 01/02/2017

Filing Date

09/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

31/08/2016

Action Date

31/03/2016

Director Details Changed for Mr John Mantel

Type

Officers

Description

Directors details changed for Mr John Mantel on 20/05/2015

Filing Date

25/04/2016

Action Date

20/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

22/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

08/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2015 with full list of shareholders

Filing Date

23/04/2015

Action Date

22/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

03/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2014 with full list of shareholders

Filing Date

23/04/2014

Action Date

22/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

16/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2013 with full list of shareholders

Filing Date

23/04/2013

Action Date

22/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

02/01/2013

Action Date

31/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

22/04/2012

Director Details Changed for Mr John Mantel

Type

Officers

Description

Directors details changed for Mr John Mantel on 01/03/2012

Filing Date

03/05/2012

Action Date

01/03/2012

Director Details Changed for Dr Peter Mantel

Type

Officers

Description

Directors details changed for Dr Peter Mantel on 01/03/2012

Filing Date

03/05/2012

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

21/12/2011

Action Date

31/03/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2011 to 31/03/2011

Filing Date

20/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2011 with full list of shareholders

Filing Date

03/05/2011

Action Date

22/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2010

Filing Date

18/01/2011

Action Date

30/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

32 WHITES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

24/11/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/02/2017

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

March 1961

Date Joined

02/02/2017

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

February 1971

Date Joined

02/02/2017

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

August 1973

Active/Resigned

Directors Shareholding

Date Joined

02/02/2017

Tenure

4 Yrs 7 Mths

% Holding

Largest to Smallest

PORTMAN HEALTHCARE LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

JOHN MANTEL

Age

65

Total Shareholding

0

% of Company Owned

0.0%

MANTEL PETER

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/10/2008

Tenure

8 Yrs 3 Mths

Date Resigned

02/02/2017

Type

Director

Date Joined

20/05/2010

Tenure

6 Yrs 8 Mths

Date Resigned

02/02/2017

Type

Director

Date Joined

22/04/2008

Tenure

Date Resigned

25/04/2008

Portman Healthcare Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more