White Rock Engineering Services Ltd.

Company Name	White Rock Engineering Services Ltd.
Directors	John Lee and Craig Hunt
Company Status	Liquidation
Company Number	05875308
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Lee
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(same day as company formation)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Craig Hunt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 September 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	57 Lamorna Avenue Gravesend Kent DA12 5QF

Secretary Name	Nathan James Lee
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Pear Tree Cottage Rushmore Hill, Pratts Bottom Orpington BR6 7NQ

Contact

Website	www.white-rock.net

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£10,514
Cash	£6,800
Current Liabilities	£206,583

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2019 (4 years, 9 months ago)
Next Return Due	24 August 2020 (overdue)

Filing History

22 March 2023	Progress report in a winding up by the court (16 pages)
20 April 2022	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 April 2022 (2 pages)
15 March 2022	Progress report in a winding up by the court (17 pages)
24 March 2021	Progress report in a winding up by the court (18 pages)
3 March 2020	Order of court to wind up (2 pages)
4 February 2020	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 142-148 Main Road Sidcup Kent DA14 6NZ on 4 February 2020 (2 pages)
3 February 2020	Order of court to wind up (1 page)
3 February 2020	Appointment of a liquidator (3 pages)
19 November 2019	Notice of completion of voluntary arrangement (14 pages)
10 September 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 18 January 2019 (12 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 January 2018	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
7 October 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Termination of appointment of Nathan James Lee as a secretary on 17 December 2014 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Termination of appointment of Nathan James Lee as a secretary on 17 December 2014 (1 page)
25 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
7 August 2014	Director's details changed for Mr John Lee on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 12 June 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Lee on 12 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr John Lee on 12 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr John Lee on 12 June 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 November 2011	Appointment of Craig Hunt as a director (3 pages)
17 November 2011	Appointment of Craig Hunt as a director (3 pages)
22 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Return made up to 13/07/09; full list of members (3 pages)
14 August 2009	Return made up to 13/07/09; full list of members (3 pages)
25 September 2008	Return made up to 13/07/08; full list of members (3 pages)
25 September 2008	Return made up to 13/07/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 February 2008	Director's change of particulars / john lee / 25/02/2008 (1 page)
25 February 2008	Director's change of particulars / john lee / 25/02/2008 (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 13/07/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Return made up to 13/07/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: john lee, no.2 Foxwood grove pratts bottom orpington kent BR6 7HA (1 page)
5 September 2007	Registered office changed on 05/09/07 from: john lee, no.2 Foxwood grove pratts bottom orpington kent BR6 7HA (1 page)
13 July 2006	Incorporation (15 pages)
13 July 2006	Incorporation (15 pages)

White Rock Engineering Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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