WHITECLIFF PROPERTIES LIMITED

Overview

Company Name	WHITECLIFF PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03249898
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996
Date of Cessation	Aug 11, 2010

Summary

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

What is the purpose of WHITECLIFF PROPERTIES LIMITED?

(7011) /

Where is WHITECLIFF PROPERTIES LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WHITECLIFF PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2186) LIMITED	Sep 16, 1996	Sep 16, 1996

What are the latest accounts for WHITECLIFF PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WHITECLIFF PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 05, 2010

Liquidators' statement of receipts and payments to Jan 26, 2010

5 pages

4.68

Feb 13, 2009

legacy

1 pages

287

Feb 11, 2009

Declaration of solvency

3 pages

4.70

Feb 11, 2009

Insolvency resolution

Resolution insolvency:extraordinary resolution "in specie

1 pages

LIQ MISC RES

Feb 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 27, 2009	LRESSP

Feb 11, 2009

Appointment of a voluntary liquidator

2 pages

600

Feb 07, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

2 pages

288a

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

2 pages

288a

Oct 23, 2008

legacy

2 pages

288a

Oct 22, 2008

legacy

2 pages

288a

Sep 23, 2008

legacy

5 pages

363a

Jun 04, 2008

Accounts made up to Mar 31, 2008

4 pages

Mar 12, 2008

legacy

2 pages

288a

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

1 pages

288b

Sep 27, 2007

legacy

5 pages

363a

Jun 30, 2007

legacy

1 pages

403a

Jun 30, 2007

legacy

1 pages

403a

Jun 30, 2007

legacy

1 pages

403a

Jun 06, 2007

Accounts made up to Mar 31, 2007

4 pages

View All Filings

Who are the officers of WHITECLIFF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Apr 12, 2001		Secretary	41 Links Road KT17 3PP Epsom Surrey		British		Company Secretary	14674480002
GILL, Christopher Marshall Church Street KT17 4QA Epsom 63 Surrey	Jan 27, 2009		Director	Church Street KT17 4QA Epsom 63 Surrey	United Kingdom	British	1958-7	Chartered Accountant	133825020001
WOOD, Martin Reay Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire	Sep 26, 2008		Director	Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire	United Kingdom	British	1960-1	Treasurer	89486930001
TAPP, Richard Francis 33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire	Dec 12, 1996	Apr 12, 2001	Secretary	33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire		British			31629120001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Sep 16, 1996	Dec 12, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
CLEARY, Peter James 19 Shenley Hill WD7 7AT Radlett Hertfordshire	Apr 12, 2001	Feb 28, 2008	Director	19 Shenley Hill WD7 7AT Radlett Hertfordshire		Irish	1957-8	Director	75828760001
GRIFFITHS, Michael Robert Maidirin Rua Camden Road DA5 3NP Bexley Kent	Apr 12, 2001	Jul 08, 2002	Director	Maidirin Rua Camden Road DA5 3NP Bexley Kent	England	British	1945-5	Chartered Surveyor	13422390003
HAYTHORNTHWAITE, Richard Neil 25 Ponsonby Terrace SW1P 4PZ London	Jul 15, 1999	Apr 12, 2001	Director	25 Ponsonby Terrace SW1P 4PZ London	England	British	1956-12	Director	45808540002
LOUDON, James Rushworth Hope Olantigh Wye TN25 5EW Ashford Kent	Dec 12, 1996	Apr 12, 2001	Director	Olantigh Wye TN25 5EW Ashford Kent	England	British	1943-3	Finance Director	11393670001
MCGUINNESS, Michael John Flat 1b Chichester House Chichester Terrace BN2 1FN Brighton East Sussex	Apr 12, 2001	Sep 24, 2004	Director	Flat 1b Chichester House Chichester Terrace BN2 1FN Brighton East Sussex		British	1960-9	Chartered Surveyor	75831700002
NEVETT, Roland Denis Stephen Farm Place Old Avenue KT14 6AD West Byfleet Surrey	Apr 12, 2001	Jan 10, 2007	Director	Farm Place Old Avenue KT14 6AD West Byfleet Surrey	United Kingdom	British	1947-1	Chartered Surveyor	34158860002
ORRELL-JONES, Keith Clover Barn Claverton BA2 7BG Bath Avon	Dec 12, 1996	Jul 15, 1999	Director	Clover Barn Claverton BA2 7BG Bath Avon		British	1937-7	Company Director	29344150002
PYLE, Raymond Leonard Rice 57 Telfords Yard 6-8 The Highway E1W 2BQ London	Feb 19, 2001	Feb 28, 2008	Director	57 Telfords Yard 6-8 The Highway E1W 2BQ London	United Kingdom	British	1945-5	Chartered Surveyor	127813140001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Sep 16, 1996	Dec 12, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SALWAY, Francis William Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	Jul 08, 2002	Dec 14, 2005	Director	Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	United Kingdom	British	1957-10	Chartered Surveyor	72491970003
SEDDON, Timothy Alex The Rosery 13 Speer Road KT7 0PJ Thames Ditton Surrey	May 30, 2003	Apr 28, 2006	Director	The Rosery 13 Speer Road KT7 0PJ Thames Ditton Surrey	United Kingdom	British	1965-2	Chartered Surveyor	73512820002
WALICHNOWSKI, Peter 7 York Avenue East Sheen SW14 7LQ London	Feb 14, 2001	Dec 19, 2001	Director	7 York Avenue East Sheen SW14 7LQ London		Australian	1955-1	Manager	71829150001
WEST, John Nicholas The Manor House 114 High Street HP18 9AN Long Crendon Buchinghamshire	Feb 19, 2001	May 30, 2003	Director	The Manor House 114 High Street HP18 9AN Long Crendon Buchinghamshire	England	British	1947-10	Property Developer	117501290001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Sep 16, 1996	Dec 12, 1996	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8		900014530001
LAND SECURITIES MANAGEMENT LIMITED Strand WC2N 5AF London 5	Sep 26, 2008	Jan 27, 2009	Director	Strand WC2N 5AF London 5					133844780001
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Feb 28, 2008	Sep 26, 2008	Director	5 Strand WC2N 5AF London					74974580001
LS DIRECTOR LIMITED Strand WC2N 5AF London 5	Sep 26, 2008	Jan 27, 2009	Director	Strand WC2N 5AF London 5					133814600001

View Detailed Information on Officers and People with Significant Control

Does WHITECLIFF PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares in crossways 3065	Created On Dec 10, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All monies due or to become due from crossways 3065 limited (the "debtor") to the chargee under the terms of the facility agreement any hedging document the charge and the securities and any amounts accruing therefrom
	Short particulars One ordinary share in the debtor together with any other shares owned by the company together with all dividends and other accretions allotmemnts benefits and other securities accruing issued or offered. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 1999Registration of a charge (395) Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On May 07, 1998 Delivered On May 26, 1998	Satisfied	Amount secured All monies due or to become due from the company and lend lease whiteco limited to the chargee on any account whatsoever under or in connection with the facility agreement, any hedging document the charge the securities or any calls
	Short particulars By way of first fixed charge 1 ordinary share in the debtor being 50% of the issued share capital together with any other shares togetherwith all dividends. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 1998Registration of a charge (395) Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares in crossways 2000 limited	Created On May 07, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a facility agreement (as defined), any hedging document (as defined), the charge, the securites (as defined) or any calls or other payments relating to securities in each case on a full indemnity basis
	Short particulars One ordinary share in the debtor together with any other shares in the debtor owned by the company at any time following the date the charge was created. All dividends which shall include credits rebates or refunds in respect of any taxes, duties imposts or charges imposed upon the same at any time and from time to time,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 1998Registration of a charge (395) Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHITECLIFF PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2010	Dissolved on
Jan 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jan 27, 2009

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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