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Andrew John Durrant White Ltd
Andrew John Durrant White Ltd is a dissolved company incorporated on 21 August 2009 with the registered office located in Derby, Derbyshire. Andrew John Durrant White Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2023
(1 year 9 months ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06997668
Private limited company
Age
16 years
Incorporated
21 August 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Andrew John Durrant White Ltd
Contact
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
Address changed on
8 Nov 2021
(3 years ago)
Previous address was
9 Grove Court Enderby Leicester LE19 1SA
Companies in DE1 2RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher James Ball
Director • Financial Consultant • British • Lives in England • Born in Mar 1987
Richard James Borrington
Director • Financial Advisor • British • Lives in England • Born in Aug 1977
John-Paul Allen
Director • Financial Planner • British • Lives in England • Born in Dec 1982
Ms Carole Alison Waghorne
Director • Financial Planner • British • Lives in England • Born in Oct 1974
Gavin James O'Neill
Director • Financial Services • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Booler Trustees Limited
Ms Carole Alison Waghorne, Richard James Borrington, and 3 more are mutual people.
Active
David Booler Sipp Trustees Limited
Ms Carole Alison Waghorne, Richard James Borrington, and 3 more are mutual people.
Active
Nicholsons PSP Limited
Christopher James Ball and John-Paul Allen are mutual people.
Active
Ballards FS Limited
Christopher James Ball and John-Paul Allen are mutual people.
Active
Integra Wealth Management Limited
Christopher James Ball and John-Paul Allen are mutual people.
Active
RWB Wealth Management Limited
Richard James Borrington and Christopher James Ball are mutual people.
Active
B W Financial Services Limited
Christopher James Ball is a mutual person.
Active
Ruthlyn House Wealth Management Limited
Richard James Borrington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period
31 Oct
⟶
31 Oct 2020
Traded for
12 months
Cash in Bank
£954.31K
Increased by £392.83K (+70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.93M
Increased by £421.38K (+28%)
Total Liabilities
-£91.69K
Decreased by £1.7K (-2%)
Net Assets
£1.84M
Increased by £423.08K (+30%)
Debt Ratio (%)
5%
Decreased by 1.44% (-23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 17 Nov 2023
Declaration of Solvency
3 Years Ago on 8 Nov 2021
Registered Address Changed
3 Years Ago on 8 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Nov 2021
Andrew John Durrant White Resigned
3 Years Ago on 26 Oct 2021
Mr John-Paul Nicholson Allen Appointed
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Notification of PSC Statement
4 Years Ago on 18 Mar 2021
Andrew John Durrant White (PSC) Resigned
4 Years Ago on 26 Feb 2021
Mr Gavin James O’Neill Appointed
4 Years Ago on 26 Feb 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 22 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Nov 2021
Registered office address changed from 9 Grove Court Enderby Leicester LE19 1SA to The Mills Canal Street Derby Derbyshire DE1 2RJ on 8 November 2021
Submitted on 8 Nov 2021
Declaration of solvency
Submitted on 8 Nov 2021
Resolutions
Submitted on 8 Nov 2021
Appointment of Mr John-Paul Nicholson Allen as a director on 26 October 2021
Submitted on 27 Oct 2021
Termination of appointment of Andrew John Durrant White as a director on 26 October 2021
Submitted on 27 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 30 Jul 2021
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Repayment History
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