WHITES PROPERTY COMPANY LIMITED

Overview

Company Name	WHITES PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00240816
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1929
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITES PROPERTY COMPANY LIMITED?

(7499) /

Where is WHITES PROPERTY COMPANY LIMITED located?

Registered Office Address	1 Thane Road West, Nottingham NG2 3AA
Undeliverable Registered Office Address	No

What are the latest accounts for WHITES PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for WHITES PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2011

Application to strike the company off the register

4 pages

DS01

Oct 18, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Oct 04, 2011

Termination of appointment of Christopher James Giles as a director on Sep 05, 2011

1 pages

TM01

Oct 04, 2011

Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011

3 pages

AP01

Dec 14, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 35,000	SH01

Dec 02, 2010

Full accounts made up to Mar 31, 2010

12 pages

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Mar 18, 2010

Termination of appointment of Richard Bartholomew as a director

2 pages

TM01

Mar 18, 2010

Termination of appointment of Allan Robson as a director

2 pages

TM01

Mar 09, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Jan 14, 2010

Full accounts made up to Mar 31, 2009

13 pages

Dec 14, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Dec 14, 2009

Secretary's details changed for David Charles Geoffrey Foster on Oct 01, 2009

1 pages

CH03

Dec 14, 2009

Director's details changed for Richard James Bartholomew on Oct 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Allan Robson on Oct 01, 2009

2 pages

CH01

Mar 12, 2009

legacy

10 pages

363a

Jan 22, 2009

Full accounts made up to Mar 31, 2008

16 pages

Jan 25, 2008

Full accounts made up to Mar 31, 2007

16 pages

Dec 11, 2007

legacy

5 pages

363a

May 16, 2007

legacy

1 pages

288b

May 16, 2007

legacy

2 pages

288a

Jan 24, 2007

Full accounts made up to Mar 31, 2006

18 pages

Dec 14, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of WHITES PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey 1 Thane Road West, Nottingham NG2 3AA	Apr 05, 2007		Secretary	1 Thane Road West, Nottingham NG2 3AA		British		52040210003
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
MULLER, Mark Francis, Mr. 1 Thane Road West NG2 3AA Nottingham D90	Sep 05, 2011		Director	1 Thane Road West NG2 3AA Nottingham D90	United Kingdom	British	1964-5	63620010002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Apr 05, 2007	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire		Dec 18, 1995	Secretary	31 Westgate NG25 0JN Southwell Nottinghamshire		British		9290020001
BAGULEY, Peter Jeffrey Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire		Jul 01, 1998	Director	Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire		British	1953-2	45937360002
BARTHOLOMEW, Richard James 1 Thane Road West, Nottingham NG2 3AA	Apr 30, 1998	Mar 15, 2010	Director	1 Thane Road West, Nottingham NG2 3AA	England	British	1956-11	136899890001
CRUM, Richard Leslie 95 Main Street Calverton NG14 6FG Nottingham	Oct 15, 2001	Feb 21, 2005	Director	95 Main Street Calverton NG14 6FG Nottingham		British	1962-11	78773350002
EDWARDS, Anthony Clive 28 Carter Gate NG1 1GL Nottingham Nottinghamshire		Dec 10, 1997	Director	28 Carter Gate NG1 1GL Nottingham Nottinghamshire		British	1942-5	15706300001
EVANS, Peter Jonathan 9 Pinfold Bingham NG13 8ER Nottingham	May 23, 1995	Sep 22, 1997	Director	9 Pinfold Bingham NG13 8ER Nottingham		British	1952-8	43653670001
GARDNER, Robert Lyle Redhill House NG22 0BS Newark Notts		Jun 15, 1993	Director	Redhill House NG22 0BS Newark Notts	England	British	1954-8	126736940001
GILES, Christopher James 1 Thane Road West, Nottingham NG2 3AA	Feb 17, 2010	Sep 05, 2011	Director	1 Thane Road West, Nottingham NG2 3AA	England	British	1960-12	149729660001
GRIMSDELL, Colin Raymond Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire	Jan 20, 2000	Oct 12, 2001	Director	Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire		British	1963-9	66708640001
LEWIS, Anne Valerie Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire	Sep 22, 1997	Jan 25, 2000	Director	Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire		British	1956-7	45237810001
MARTINDALE, Michael Ernest Hillcott Main Street NG12 5QQ Wysall Nottingham	Jun 15, 1993	Jan 13, 1997	Director	Hillcott Main Street NG12 5QQ Wysall Nottingham		British	1954-1	29516770001
ROBSON, Allan 1 Thane Road West, Nottingham NG2 3AA	Sep 30, 2002	Feb 24, 2010	Director	1 Thane Road West, Nottingham NG2 3AA	England	British	1953-6	76137950002
RUDDELL, Michael Frith Hillcroft 109 High Street WR12 7AL Broadway Worcestershire		Mar 31, 2001	Director	Hillcroft 109 High Street WR12 7AL Broadway Worcestershire		Irish	1943-10	9723520002
VASISHTA, Veer Sagar 337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire	Apr 01, 2003	Jan 03, 2006	Director	337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire		British	1960-8	89021810002
WEBSTER, Ian James Sheldon 18 Curlew Wharf Castle Marina NG7 1GU Nottingham	Jul 01, 1998	Sep 30, 2002	Director	18 Curlew Wharf Castle Marina NG7 1GU Nottingham		British	1954-4	79095590002

View Detailed Information on Officers and People with Significant Control

Does WHITES PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of release and substitution	Created On Nov 13, 1981 Delivered On Nov 18, 1981	Satisfied	Amount secured All monies due or to become due from timothy whites limited to the chargee under the terms of a trust deed dated 14 july 1967.
	Short particulars 7/9 calverley road tunbridge wells kent.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Nov 18, 1981Registration of a charge Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)
Disposition dated 6.3.56 and minute of agreement dated 6TH and 8TH march 1956	Created On Mar 21, 1956 Delivered On Mar 21, 1956	Satisfied	Amount secured For further securing £500,000 due from the company to the chargee and secured by a charge dated 1.3.56
	Short particulars 40, queensferry street, edinburgh, midlothian, together with the fixtures and fittings.
	Persons Entitled Coal Industry (Nominees) Limited
	Transactions Mar 21, 1956Registration of a charge Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge and disposition dated 6.3.56 & minute of agreement sealed 6 and 8-3-56 registered pursuant to an order of court dated 26.4.57.	Created On Mar 01, 1956 Acquired On Dec 28, 1956 Delivered On May 03, 1957	Satisfied	Amount secured For securing £500,000 due from whites property company limited and secured collaterally on property acquired by the company
	Short particulars F/H properties known as 1, market place, durham; 61/, roman r, bow, london; 24, horsemarket, barnard castle, durham; 8, high street, horncastle york l/h property known as 34 new st, huddersfield heritable property known as: 228 & 230 high st, kirkcaldy.
	Persons Entitled Coal Industry (Nominees) Limited
	Transactions May 03, 1957Registration of a charge Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Jan 17, 1930 Delivered On Feb 04, 1930	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various properties (see doc 17 for detais).
	Persons Entitled National Provincial Bank Limited
	Transactions Feb 04, 1930Registration of a charge Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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