Dissolved
Dissolved 2014-01-01
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Company Information for WHITEPEAK GROUP LIMITED
WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13,
|
Company Registration Number
 06575937 Private Limited Company
Dissolved 2014-01-01 |
Company Overview
About Whitepeak Group Ltd
WHITEPEAK GROUP LIMITED was founded on 2008-04-24 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2014-01-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITEPEAK GROUP LIMITED | |
| Legal Registered Office | |
| WARLEY HILL BUSINESS PARK BRENTWOOD | |
Filing Information
| Company Number | 06575937 | |
|---|---|---|
| Date formed | 2008-04-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-01-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 19:35:31 |
| Companies House |
|
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Company Officers of WHITEPEAK GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM WILLETTS |
||
DAVID JOHN BILLINGHURST |
||
WILLIAM ESCOTT WILLETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE BLASDALE |
Director | ||
SARAH ANN BLANCKE-SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CHEQUERS INN (HEAVERHAM) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-04-26 | |
| BLOOMSBURY ASSOCIATES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-03-30 | |
| WASP SOFTWARE LIMITED | Director | 2015-10-19 | CURRENT | 2004-04-05 | Active | |
| DIGITAL WORKFLOW SOLUTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2016-12-27 | |
| SMART FITNESS TRAINING LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-02-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7AR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BILLINGHURST / 31/08/2008 | |
| LATEST SOC | 25/06/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BLANCKE-SMITH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BILLINGHURST / 24/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BLASDALE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED SARAH ANN BLANCKE-SMITH | |
| 288a | DIRECTOR APPOINTED LEE BLASDALE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BILLIARDS HOUSE, SUMMERHILL HEADCORN ASHFORD KENT TN27 9NX ENGLAND | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to WHITEPEAK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against WHITEPEAK GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS | |
| RENT DEPOSIT DEED | Outstanding | SCOTTISH WIDOWS UNIT FUNDS LIMITED |
Intangible Assets
Patents
We have not found any records of WHITEPEAK GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEPEAK GROUP LIMITED
Income
Government Income
We have not found government income sources for WHITEPEAK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as WHITEPEAK GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEPEAK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WHITEPEAK GROUP LIMITED | Event Date | 2013-06-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, on 24 September 2013, at 11.40 am and 11.50 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 26/04/2011. Office Holder details: Darren Wilson, (IP No. 9518) and Jeremy Stuart French, (IP No. 003862) both of 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: cp.worthing@frpadvisory.com Darren Wilson and Jeremy Stuart French , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEPEAK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITEPEAK GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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