WHITE ROSE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	WHITE ROSE PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02454385
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1989
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of WHITE ROSE PROPERTY INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITE ROSE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	5 Wigmore Street London W1U 1PB
Undeliverable Registered Office Address	No

What were the previous names of WHITE ROSE PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 175 LIMITED	Dec 20, 1989	Dec 20, 1989

What are the latest accounts for WHITE ROSE PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WHITE ROSE PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2013

Application to strike the company off the register

2 pages

DS01

Oct 10, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 700,000	SH01

Jan 06, 2013

Full accounts made up to Mar 31, 2012

13 pages

Nov 22, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

7 pages

AR01

Jan 06, 2012

Full accounts made up to Mar 31, 2011

13 pages

Oct 25, 2011

Annual return made up to Sep 30, 2011

7 pages

AR01

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 01, 2011

Full accounts made up to Mar 31, 2010

14 pages

Oct 13, 2010

Termination of appointment of Trafalgar Officers Limited as a secretary

1 pages

TM02

Oct 07, 2010

Annual return made up to Sep 30, 2010

6 pages

AR01

Jul 28, 2010

Full accounts made up to Mar 31, 2009

16 pages

May 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2010

Director's details changed for Marice Moses Benady on May 01, 2010

3 pages

CH01

May 12, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

Jan 11, 2010

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Dec 22, 2009

Full accounts made up to Mar 31, 2008

16 pages

Dec 29, 2008

legacy

1 pages

288b

Dec 29, 2008

legacy

2 pages

288a

Dec 29, 2008

legacy

4 pages

288a

Dec 29, 2008

legacy

4 pages

288a

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation ratified 10/11/2008	RES13

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation ratified 10/11/2008	RES13

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation ratified 10/11/2008	RES13

View All Filings

Who are the officers of WHITE ROSE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REIT (CORPORATE SERVICES) LIMITED 5 Wigmore Street W1U 1PB London	Sep 05, 2007		Secretary	5 Wigmore Street W1U 1PB London				79571870001
BENADY, Marice Moses Line Wall Road Gibraltar 57/63 Gibraltar	Nov 10, 2008		Director	Line Wall Road Gibraltar 57/63 Gibraltar		British	1964-12	135403280001
WHITE, Christopher George Line Wall Road Gibraltar 57/63	Nov 10, 2008		Director	Line Wall Road Gibraltar 57/63	Gibraltar	British	1949-12	80132540006
TRAFALGAR OFFICERS LIMITED 5 Wigmore Street W1U 1PB London 3rd Floor	Nov 10, 2008		Director	5 Wigmore Street W1U 1PB London 3rd Floor				135403470001
AUTY, Kenneth Ian 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire	Dec 20, 1996	Jul 21, 1997	Secretary	10 Wendron Way Idle BD10 8TW Bradford West Yorkshire		British		50948540001
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Jul 21, 1997	May 07, 1998	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British		48088850001
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Mar 02, 1995	Dec 20, 1996	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British		48088850001
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		Jun 02, 1998	Secretary	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British		5387660001
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Dec 12, 2003	Aug 06, 2004	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British		81344240001
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Aug 06, 2004	Sep 05, 2007	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British		108146440001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Jun 02, 1998	Dec 12, 2003	Secretary	2a Gilleyfield Avenue Dore S17 3NS Sheffield		British		58693930003
PLIMLEY, Martin Wilfred The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire		Mar 02, 1995	Secretary	The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire		British		58693940001
TRAFALGAR OFFICERS LIMITED 5 Wigmore Street W1U 1PB London 3rd Floor	Nov 10, 2008	Oct 01, 2010	Secretary	5 Wigmore Street W1U 1PB London 3rd Floor				135403470001
BATTY, Malcolm Child 20 Old Hall Road WF17 0AX Batley West Yorkshire	Oct 31, 1994	Dec 31, 1995	Director	20 Old Hall Road WF17 0AX Batley West Yorkshire		British	1939-1	30753710001
BELL, John Drummond Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	Aug 08, 2002	Sep 05, 2007	Director	Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1949-6	63940900001
BELL, John Drummond Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	Nov 01, 1994	Aug 25, 1999	Director	Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1949-6	63940900001
BELL, John Drummond Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire		Oct 31, 1994	Director	Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1949-6	63940900001
BEST, George Laidler Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire		Oct 29, 1994	Director	Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire		British	1927-9	2748600001
BRIMBLECOMBE, David John 2 Kirklees Close Farsley LS28 5TF Leeds	Jan 20, 1998	May 07, 1998	Director	2 Kirklees Close Farsley LS28 5TF Leeds		British	1948-6	51190580001
CULL, David Geoffrey Maurice 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire	Jan 05, 2000	Sep 30, 2000	Director	8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		British	1947-2	84076630001
CURTIS, Ernest Leonard Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire		Mar 18, 1997	Director	Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire		British	1926-3	19382660001
GOODWILL, Geoffrey Mortimer White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	Aug 08, 2002	May 19, 2005	Director	White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	United Kingdom	British	1944-1	100020003
HELLIWELL, David Alistair 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire	Mar 18, 1997	May 01, 2007	Director	8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire	England	British	1948-9	15578740001
HOPE, Mark Nicholas John Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire	May 31, 1996	Dec 31, 1997	Director	Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire		British	1956-9	48039200002
JONES, Gordon Pearce, Sir Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire		Apr 23, 1996	Director	Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire		British	1927-2	2677770001
KNIGHT, Ian Graham 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire	May 31, 1996	May 07, 1998	Director	92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire		British	1951-4	36849090002
KNIGHT, Ian Graham 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire	Apr 04, 1995	Jun 30, 1995	Director	3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire		British	1951-4	36849090001
LEAVESLEY, James David Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire		Mar 18, 1997	Director	Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire	United Kingdom	British	1930-4	22565050001
MCKENDRICK, Charles St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire	May 01, 2007	Sep 05, 2007	Director	St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire	United Kingdom	British	1971-12	173983190001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Jul 10, 2000	Sep 05, 2007	Director	2a Gilleyfield Avenue Dore S17 3NS Sheffield	United Kingdom	British	1962-10	58693930003
NEWMAN, James Henry Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire	Jan 20, 1998	May 07, 1998	Director	Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire		British	1950-2	6036000006
NEWTON, Trevor Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire		May 31, 1996	Director	Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire		British	1943-9	53363050001
ROBERTSON, Iain Nicoll Apartment 16 Woodside Court 205 Broadgate Lane Horsforth LS18 5BS Leeds	May 19, 2005	May 01, 2007	Director	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth LS18 5BS Leeds		British	1962-3	100392260004
SYERS, Alan Matthew 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire	Jul 10, 2000	May 01, 2007	Director	135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire	England	British	1964-3	65588650002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	May 01, 2007	Sep 05, 2007	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	66424440001

View Detailed Information on Officers and People with Significant Control

Does WHITE ROSE PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurphypo Ag,London Branch
	Transactions Sep 26, 2007Registration of a charge (395)
Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999	Created On Jan 12, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (or any of them) and/or on any account whatsoever (terms as defined)
	Short particulars The 500,000 shares of £1.00 each held by the company in its subsidiary white rose (leeds) limited and the 500,000 shares of £1.00 each held by the company in its subsidiary white rose development enteand all its right title and interest inand to the leases,the insurances, the assigned documents, the receivables account and any monies and the rental income. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC as Security Agent and Trustee for Itself Andthe Beneficiaries
	Transactions Jan 25, 2001Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 27, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over all that land known as the freehold land and buildings on the south side of wellington street leeds title number WYK219237 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1997Registration of a charge (395) May 21, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 27, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1997Registration of a charge (395) Jan 16, 2001Statement 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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