Whites Energy Group Limited was officially closed on 2020-09-29.
Whites Energy Group was a private limited company that was located at Chesterfield House 1 Station Street, Bingham, Nottingham, NG13 8AQ, ENGLAND. Its net worth was estimated to be 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2016-06-24) was run by 1 director.
Director Frederick R. who was appointed on 24 June 2016.
The company was categorised as "remediation activities and other waste management services" (39000).
The latest confirmation statement was filed on 2019-09-12 and last time the accounts were filed was on 30 June 2018.
Whites Energy Group Limited Address / Contact
Office Address
Chesterfield House 1 Station Street
Office Address2
Bingham
Town
Nottingham
Post code
NG13 8AQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10250048
Date of Incorporation
Fri, 24th Jun 2016
Date of Dissolution
Tue, 29th Sep 2020
Industry
Remediation activities and other waste management services
End of financial Year
30th June
Company age
4 years old
Account next due date
Tue, 31st Mar 2020
Account last made up date
Sat, 30th Jun 2018
Next confirmation statement due date
Sat, 24th Oct 2020
Last confirmation statement dated
Thu, 12th Sep 2019
Company staff
Frederick R.
Position: Director
Appointed: 24 June 2016
Timothy K.
Position: Director
Appointed: 24 June 2016
Resigned: 07 March 2019
People with significant control
Jack H.
Notified on
24 June 2016
Nature of control:
25-50% shares
Frederick R.
Notified on
24 June 2016
Nature of control:
25-50% shares
Tim K.
Notified on
24 June 2016
Ceased on
7 March 2019
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-06-30
2018-06-30
Net Worth
100
Balance Sheet
Net Assets Liabilities
100
100
Net Assets Liabilities Including Pension Asset Liability
100
Reserves/Capital
Shareholder Funds
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
100
Number Shares Allotted
50
50
Par Value Share
1
1
Share Capital Allotted Called Up Paid
50
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 24th, March 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 16th, March 2020
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2019-09-12
filed on: 12th, September 2019
confirmation statement
Free Download
(3 pages)
AD01
New registered office address Chesterfield House 1 Station Street Bingham Nottingham NG13 8AQ. Change occurred on 2019-09-12. Company's previous address: 18 Market Place Bingham Nottingham NG13 8AP England.
filed on: 12th, September 2019
address
Free Download
(1 page)
TM01
Director's appointment was terminated on 2019-03-07
filed on: 7th, March 2019
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2019-03-07
filed on: 7th, March 2019
persons with significant control
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2018-06-30
filed on: 7th, March 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018-09-12
filed on: 13th, September 2018
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2017-06-30
filed on: 19th, March 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2017-09-12
filed on: 31st, October 2017
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2016-09-12
filed on: 12th, September 2016
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