Company Information for WHITEGATES INVESTMENTS LIMITED
SUITE A, 7TH FLOOR, CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
06751602
Private Limited Company
Liquidation |
Company Name | |
---|---|
WHITEGATES INVESTMENTS LIMITED | |
Legal Registered Office | |
SUITE A, 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in EC2A | |
Company Number | 06751602 | |
---|---|---|
Company ID Number | 06751602 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-10 05:59:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITEGATES INVESTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL BENNETT SCHOFIELD |
||
PAUL ANTHONY KEITH JEFFERY |
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ROBERT JAMES JEFFERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEGATES RETIREMENT HOME LTD | Company Secretary | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation | |
WILLOWBEECH LTD. | Company Secretary | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
FIRST CARE HOMES (IPSWICH) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MARSHCALL LTD. | Company Secretary | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
QUEENS COURT (HORNCHURCH) LTD | Company Secretary | 2008-11-24 | CURRENT | 2006-11-20 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GROVE CARE PARTNERSHIP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-10-01 | Active | |
ARIA HEALTHCARE GROUP LTD | Company Secretary | 2007-11-16 | CURRENT | 2007-09-11 | Active | |
SOUTH LONDON NURSING HOMES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
HR CARE HOMES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
WHITEHEATHER CARE LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
SIGNAL SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CURATE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
THE PINES (BURY ST EDMUNDS) LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
CONSENSUS SUPPORT SERVICES LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
L.O.P. INVESTMENTS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-12-14 | Active | |
CHESHIRE HOUSE (LONDON) LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
THE LINEN & LAUNDRY COMPANY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-19 | Dissolved 2013-12-03 | |
METROPOLITAN LAUNDRY SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-04-27 | Dissolved 2014-10-14 | |
NUCARE SOLUTIONS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
GRAMMAR SCHOOL HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ELITE SERVICE GROUP LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
JEFFERY INVESTMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-07-14 | Active | |
AVOM CARE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-07-08 | Active | |
HORSELL LODGE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-12-13 | Active | |
CHESHIRE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ST WILFRIDS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-04-17 | Active | |
STANDON HALL HOME LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-07-13 | Active | |
SANFORD HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-05-16 | Active | |
STOUR SUDBURY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-23 | Active | |
PROPERTY STREET LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-11-30 | Active | |
ELITE LAUNDRY SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
CARING HOMES HEALTHCARE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-05-05 | Active | |
LATHAM LODGE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-12-13 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-24 | Active | |
BROOKLYN HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-05-16 | Active | |
GUYSFIELD HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-06-15 | Active | |
GABLES (CAMBRIDGE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
BRIDGE HOUSE (UPMINSTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-05-27 | Active | |
ST WILFRIDS HALL HOME LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-04-02 | Active | |
HARTS LEAP (SANDHURST) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-09-13 | Active | |
VANDERBILT INTERNATIONAL LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1994-06-23 | Dissolved 2013-09-24 | |
CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARIA (CAMBERLEY) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HATHERLEY GRANGE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
GAHC3 U.K. LAVERSTOCK LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-07-04 | |
AVOM LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
OHF 10 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ST WILFRIDS CARE HOME LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LATHAM (2015) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CARING HOMES (SHROPSHIRE) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CARING HOMES (STANDON) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SIMPLY STRATFORD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
CARING HOMES (TFP) GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CONSENSUS VRYNWY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ONH (HERTS) LIMITED | Director | 2015-06-08 | CURRENT | 2013-04-03 | Active | |
CONSENSUS HENSON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
CARING HOMES (WARE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (MALVERN) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE CAMBRIDGESHIRE CARE HOME LIMITED | Director | 2014-07-07 | CURRENT | 2012-10-29 | Active | |
CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WESTMEAD HOUSE (SUTTON) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-19 | |
BAWTREE HOUSE (SUTTON) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
CONSENSUS HOLDCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS NEWCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MHL HOLDCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NON-CORE BIDCO 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 3 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 1 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SOUTHLANDS COURT (BEXHILL) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
HOME OF COMPASSION (THAMES DITTON) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CONSENSUS (2013) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KYRANO (THUNDERBIRD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
NECTON (NORFOLK) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KINGARTH LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2009-12-31 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CORICH COMMUNITY CARE LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-26 | Active - Proposal to Strike off | |
GROVE CARE PARTNERSHIP LIMITED | Director | 2009-12-31 | CURRENT | 2003-10-01 | Active | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-23 | Active | |
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active | |
LIME TREE HOUSING LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
WHITEGATES RETIREMENT HOME LTD | Director | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation | |
WILLOWBEECH LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
FIRST CARE HOMES (IPSWICH) LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MARSHCALL LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Director | 2008-11-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
LAWGRA (NO.1465) LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-04 | Active | |
ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CRUSONIC LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
ARIA HEALTHCARE GROUP LTD | Director | 2007-11-16 | CURRENT | 2007-09-11 | Active | |
SOUTH LONDON NURSING HOMES LIMITED | Director | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
WHITEHEATHER CARE LIMITED | Director | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
QUEENS COURT (HORNCHURCH) LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SIGNAL SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CURATE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Director | 2006-06-02 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Director | 2006-02-10 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
CONSENSUS SUPPORT SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
L.O.P. INVESTMENTS LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-14 | Active | |
CHESHIRE HOUSE (LONDON) LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
ELITE SERVICE GROUP LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
CHESHIRE HOUSE LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
GRAMMAR SCHOOL HOUSE LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
NUCARE SOLUTIONS LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
BRIDGE HOUSE (UPMINSTER) LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-27 | Active | |
GABLES (CAMBRIDGE) LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
STOUR SUDBURY LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
GUYSFIELD HOUSE LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Active | |
SANFORD HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
BROOKLYN HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
THE LINEN & LAUNDRY COMPANY LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Dissolved 2013-12-03 | |
HARTS LEAP (SANDHURST) LIMITED | Director | 2000-01-12 | CURRENT | 1999-09-13 | Active | |
CAP II LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Active | |
HORSELL LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active | |
LATHAM LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active | |
AVOM CARE LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-08 | Active | |
STANDON HALL HOME LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-13 | Active | |
CARING HOMES HEALTHCARE LIMITED | Director | 1999-07-29 | CURRENT | 1999-05-05 | Active | |
ELITE LAUNDRY SERVICES LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
PROPERTY STREET LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
ST WILFRIDS DEVELOPMENT COMPANY LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ST WILFRIDS HALL HOME LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-02 | Active | |
JEFFERY INVESTMENTS LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
FIRST CARE HOMES (CAMBRIDGE) LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
THE CAMBRIDGESHIRE CARE HOME LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
FIRST CARE HOMES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
PARK VIEW CARE HOME (IPSWICH) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
FIRST CARE HOMES (IPSWICH) LIMITED | Director | 2010-11-18 | CURRENT | 2009-01-08 | Active | |
WHITEGATES RETIREMENT HOME LTD | Director | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 54 Fenchurch Street London EC3M 3JY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM02 | Termination of appointment of Geoffrey Almond on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KEITH JEFFERY | |
AP03 | Appointment of Mr Geoffrey Almond as company secretary on 2018-07-31 | |
TM02 | Termination of appointment of Nigel Bennett Schofield on 2018-07-31 | |
PSC02 | Notification of Greensleeves Homes Trust as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM C/O Cbw Llp - Floor 3, 66 Prescot Street London E1 8NN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/01/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
AR01 | 18/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES JEFFERY / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 35 PAUL STREET LONDON EC2A 4UQ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-12-24 |
Appointmen | 2019-12-24 |
Notices to | 2019-12-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEGATES INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHITEGATES INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | WHITEGATES INVESTMENTS LIMITED | Event Date | 2019-12-17 |
Notice is hereby given that by written resolution of the members of the above-named Company, on 17 December 2019 the following special resolution and ordinary resolution were passed: "That the Company be wound up voluntarily and that Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis." Correspondence address & contact details of case manager: Nick Robinson, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, Tel: 0115 9644 450 Further details contact: The Joint Liquidators, Tel: 0115 9644 450 or email restructuring.eastmidlands@rsmuk.com . Ag NG91688 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHITEGATES INVESTMENTS LIMITED | Event Date | 2019-12-17 |
Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS : Ag NG91688 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WHITEGATES INVESTMENTS LIMITED | Event Date | 2019-12-17 |
Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 7 February 2020 the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 17 December 2019 Office Holder Details: Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Correspondence address & contact details of case manager: Nick Robinson, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, Tel: 0115 9644 450 Further details contact: The Joint Liquidators, Tel: 0115 9644 450 or email restructuring.eastmidlands@rsmuk.com . Ag NG91688 | |||
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