White Horse Dining Limited

Company Name	White Horse Dining Limited
Company Status	Dissolved
Company Number	07494277
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Peter Merrick Burrell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Markham Square London SW3 4XA

Director Name	Guido Campigotto
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Filmer House Filmer Road London SW6 7JE

Director Name	Neil Malcolm Gillam
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Director Name	Mr James Mungo Ogilvie Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Brisitsh
Status	Resigned
Appointed	08 February 2013(2 years after company formation)
Appointment Duration	2 weeks (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Braywood House Drift Road Winkfield Windsor Berkshire SL4 4RR

Director Name	Mr James Mungo Ogilvie Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(2 years after company formation)
Appointment Duration	2 weeks (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Braywood House Drift Road Winkfield Windsor Berkshire SL4 4RR

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

6.5k at £0.1	Lanfranco Dettori 64.35% Ordinary
2k at £0.1	Peter Merrick Burrell 19.80% Ordinary
1.5k at £0.1	Carmen Burrell 14.85% Ordinary
101 at £0.1	Chalerm Yoovidhya 1.00% Ordinary

Financials

Year	2014
Net Worth	-£449,769
Cash	£3,069
Current Liabilities	£820,927

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	Final Gazette dissolved following liquidation (1 page)
4 September 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 June 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
13 March 2014	Appointment of a voluntary liquidator (2 pages)
13 March 2014	Appointment of a voluntary liquidator (2 pages)
7 March 2014	Registered office address changed from Unit 9B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from Unit 9B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from Unit 9B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England on 7 March 2014 (2 pages)
6 March 2014	Statement of affairs with form 4.19 (8 pages)
6 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2014	Statement of affairs with form 4.19 (8 pages)
6 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	Satisfaction of charge 1 in full (4 pages)
14 January 2014	Satisfaction of charge 1 in full (4 pages)
25 October 2013	Termination of appointment of James Robertson as a director (1 page)
25 October 2013	Termination of appointment of James Robertson as a director (1 page)
19 April 2013	Appointment of Mr James Mungo Ogilvie Robertson as a director (2 pages)
19 April 2013	Appointment of Mr James Mungo Ogilvie Robertson as a director (2 pages)
15 April 2013	Termination of appointment of James Robertson as a director (1 page)
15 April 2013	Termination of appointment of James Robertson as a director (1 page)
12 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 1,010.1 (3 pages)
12 March 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 1,010.1 (3 pages)
12 March 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 12 March 2013 (1 page)
15 February 2013	Appointment of Mr James Mungo Ogilvie Robertson as a director (3 pages)
15 February 2013	Appointment of Mr James Mungo Ogilvie Robertson as a director (3 pages)
24 January 2013	Notice of completion of voluntary arrangement (10 pages)
24 January 2013	Notice of completion of voluntary arrangement (10 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
28 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
7 January 2012	Termination of appointment of Neil Gillam as a director (1 page)
7 January 2012	Termination of appointment of Neil Gillam as a director (1 page)
1 August 2011	Termination of appointment of Guido Campigotto as a director (2 pages)
1 August 2011	Termination of appointment of Guido Campigotto as a director (2 pages)
16 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,010.1 (4 pages)
16 June 2011	Resolutions RES13 ‐ Sub division 31/05/2011 (1 page)
16 June 2011	Resolutions RES13 ‐ Sub division 31/05/2011 (1 page)
16 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,010.1 (4 pages)
28 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,000 (4 pages)
28 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,000 (4 pages)
21 January 2011	Appointment of Guido Campigotto as a director (3 pages)
21 January 2011	Appointment of Peter Merrick Burrell as a director (3 pages)
21 January 2011	Appointment of Peter Merrick Burrell as a director (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 400 (4 pages)
21 January 2011	Appointment of Guido Campigotto as a director (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 400 (4 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

White Horse Dining Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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