WESTFIELD WHITE CITY SALP LIMITED

Overview

Company Name	WESTFIELD WHITE CITY SALP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03057565
Jurisdiction	England/Wales
Date of Creation	May 17, 1995
Date of Cessation	Aug 09, 2017

Summary

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

What is the purpose of WESTFIELD WHITE CITY SALP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTFIELD WHITE CITY SALP LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WESTFIELD WHITE CITY SALP LIMITED?

Previous Company Names
Company Name	From	Until
DUELGUIDE WHITE CITY SALP LIMITED	Jun 07, 2005	Jun 07, 2005
CHELSFIELD WHITE CITY SALP LIMITED	Jan 14, 2003	Jan 14, 2003
SCOTTISH AMICABLE WHITE CITY LP LIMITED	Jul 27, 1995	Jul 27, 1995
DOTHAN LIMITED	May 17, 1995	May 17, 1995

What are the latest accounts for WESTFIELD WHITE CITY SALP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for WESTFIELD WHITE CITY SALP LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2017

Insolvency resolution

Resolution INSOLVENCY:resolution in respect of statement of account final meeting

1 pages

LIQ MISC RES

May 09, 2017

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 29, 2016

Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD03

Jul 27, 2016

Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD02

Jul 13, 2016

Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on Jul 13, 2016

2 pages

AD01

Jul 08, 2016

Declaration of solvency

3 pages

4.70

Jul 08, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2016	LRESSP

Nov 05, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 2	SH01

Oct 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Aug 14, 2015

Statement of company's objects

2 pages

CC04

Aug 14, 2015

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Apr 28, 2015

Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015

1 pages

TM01

Apr 28, 2015

Appointment of Mr Leon Shelley as a director on Apr 22, 2015

2 pages

AP01

Apr 28, 2015

Termination of appointment of Michael Joseph Gutman as a director on Apr 22, 2015

1 pages

TM01

Jan 12, 2015

Appointment of Mr Jonathan Andrew Hodes as a director on Jan 12, 2015

2 pages

AP01

Oct 30, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 2	SH01

Sep 23, 2014

Full accounts made up to Dec 31, 2013

15 pages

Nov 04, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2	SH01

Jul 18, 2013

Full accounts made up to Dec 31, 2012

14 pages

Nov 02, 2012

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

4 pages

AR01

Oct 29, 2012

Director's details changed for Mr Michael Joseph Gutman on May 15, 2012

2 pages

CH01

Oct 29, 2012

Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

2 pages

CH01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of WESTFIELD WHITE CITY SALP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Oct 16, 2006		Secretary	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British		115567560003
HODES, Jonathan Andrew 1 Little New Street EC4A 3TR London Hill House	Jan 12, 2015		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1968-10	140632920001
MILLER, Peter Howard 1 Little New Street EC4A 3TR London Hill House	Oct 10, 2008		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	Australian	1965-7	156391840001
SHELLEY, Leon 1 Little New Street EC4A 3TR London Hill House	Apr 22, 2015		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1972-6	115567560003
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Nov 28, 2002	Oct 03, 2006	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Dec 06, 2002	Sep 24, 2007	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Apr 01, 2001	Nov 28, 2002	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Feb 08, 2000	Apr 01, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British		66822710002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Nov 11, 1998	Feb 08, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	May 17, 1995	Nov 11, 1998	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Nov 28, 2002	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Feb 12, 1997	Oct 01, 1997	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
GILCHRIST, Stewart 25 St Germains Bearsden G61 2RS Glasgow	Oct 19, 1995	Apr 01, 1997	Director	25 St Germains Bearsden G61 2RS Glasgow		British	1954-3	45170230001
GUTMAN, Michael Joseph 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Nov 29, 2004	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1955-12	130479490009
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Nov 28, 2002	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
HUNTER, David Ian Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	Jul 28, 1995	Jul 12, 2001	Director	Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	United Kingdom	British	1953-10	1151130002
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow	Jul 28, 1995	Oct 19, 1995	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	48559700001
MACKRILL, Brian James 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jan 25, 2007	Jan 01, 2011	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British	1969-8	119228590001
MOORE, Martin Richard 3 Ripley Close BR1 2TZ Bickley Kent	Jul 28, 1998	Nov 28, 2002	Director	3 Ripley Close BR1 2TZ Bickley Kent	United Kingdom	British	1956-5	44226390001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Jul 28, 1995	Nov 02, 1998	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
ROBERTS, Andrew Timothy 40 Berkeley Square W1J 5AL London	Nov 29, 2004	Aug 08, 2005	Director	40 Berkeley Square W1J 5AL London		British	1966-10	79804060006
RUSANOW, Elliott Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia	Aug 08, 2005	Oct 03, 2008	Director	Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia		Australian/British	1974-2	102512610004
SLAVIN, Philip Simon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jan 01, 2011	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1974-10	140633010003
THOMPSON, Nicholas Henry Croom Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	Nov 11, 1998	Nov 28, 2002	Director	Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	England	British	1949-1	227950002
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	May 17, 1995	Jul 28, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	May 17, 1995	Jul 28, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does WESTFIELD WHITE CITY SALP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Sep 15, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All monies due or to become due of each obligor to any mezzanine finance party 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 The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties
	Transactions Oct 04, 2004Registration of a charge (395) Feb 19, 2005Statement that part or whole of property from a floating charge has been released (403b) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 1995 Delivered On Oct 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (acting in their capacity as limited partners in the white city (shepherds bush) limited partnership) to the chargee under the terms of the development agreement, the red land lease the site lease and the debenture (as defined in the deed)
	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 Scottish Amicable Life Assurance Society
	Transactions Oct 05, 1995Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WESTFIELD WHITE CITY SALP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2016	Commencement of winding up
Aug 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 24, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 24, 2016

View Detailed Information on Insolvency Cases

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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