WHITECLIFF INVESTMENTS LIMITED

Overview

Company Name	WHITECLIFF INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03277816
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1996
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of WHITECLIFF INVESTMENTS LIMITED?

(7011) /

Where is WHITECLIFF INVESTMENTS LIMITED located?

Registered Office Address	5 Strand London WC2N 5AF
Undeliverable Registered Office Address	No

What were the previous names of WHITECLIFF INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEND LEASE WHITECO LIMITED	Nov 22, 1996	Nov 22, 1996
HACKREMCO (NO.1190) LIMITED	Nov 13, 1996	Nov 13, 1996

What are the latest accounts for WHITECLIFF INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WHITECLIFF INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	1 pages	652a

Feb 17, 2009	legacy	4 pages	288a

Feb 17, 2009	legacy	4 pages	288a

Jan 06, 2009	legacy	1 pages	288b

Nov 26, 2008	legacy	5 pages	363a

Apr 17, 2008	Accounts made up to Mar 31, 2008	4 pages	AA

Apr 03, 2008	legacy	1 pages	288b

Nov 29, 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 14, 2007	Accounts made up to Mar 31, 2007	4 pages	AA
Feb 05, 2007	Accounts made up to Mar 31, 2006	8 pages	AA
Jan 19, 2007	legacy	1 pages	288b
Jan 16, 2007	legacy	1 pages	288c
Dec 10, 2006	legacy	6 pages	363a
Dec 10, 2006	legacy	1 pages	288b
May 10, 2006	legacy	1 pages	288b
Feb 01, 2006	Full accounts made up to Mar 31, 2005	10 pages	AA
Dec 23, 2005	legacy	1 pages	288b
Dec 22, 2005	legacy	8 pages	363a
Feb 04, 2005	Full accounts made up to Mar 31, 2004	9 pages	AA
Nov 24, 2004	legacy	7 pages	363a

View All Filings

Who are the officers of WHITECLIFF INVESTMENTS 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
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Dec 31, 2008		Director	41 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1955-6	Chartered Secretary	14674480002
LAND SECURITIES MANAGEMENT SERVICES LIMITED Strand WC2N 5AF London 5	Dec 31, 2008		Director	Strand WC2N 5AF London 5					136376920001
BURROWS, Roger Leonard 51 Leyborne Park Kew TW9 3BH Richmond Surrey	Nov 22, 1996	Sep 04, 1997	Secretary	51 Leyborne Park Kew TW9 3BH Richmond Surrey		Australian			47271870002
DAVIDSON, Patricia Margaret 25 Nigel Fisher Way KT9 2SN Chessington Surrey	Jul 06, 1999	Dec 29, 2000	Secretary	25 Nigel Fisher Way KT9 2SN Chessington Surrey		British			38824170004
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	Dec 29, 2000	Apr 12, 2001	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British			29905900001
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Dec 07, 1998	Jul 06, 1999	Secretary	12 Redcliffe Mews SW10 9JU London		Australian		Lawyer	62074540001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	Sep 04, 1997	Dec 07, 1998	Secretary	32 Saxon Road BR1 3RP Bromley Kent		British			38586070002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 13, 1996	Nov 22, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ARTHUR, Derryn Sue 21 Elsham Road W14 8HA London	Apr 30, 1998	Apr 28, 2000	Director	21 Elsham Road W14 8HA London		New Zealander	1963-6	Accountant	57726590002
BURROWS, Roger Leonard 51 Leyborne Park Kew TW9 3BH Richmond Surrey	Aug 01, 1997	Dec 15, 1997	Director	51 Leyborne Park Kew TW9 3BH Richmond Surrey		Australian	1963-9	Company Director	47271870002
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Apr 28, 2000	Dec 29, 2000	Director	74 St Johns Road TN13 3NB Sevenoaks Kent	United Kingdom	British	1961-2	Banker	76216840002
CLEARY, Peter James 19 Shenley Hill WD7 7AT Radlett Hertfordshire	Apr 12, 2001	Mar 03, 2008	Director	19 Shenley Hill WD7 7AT Radlett Hertfordshire		Irish	1957-8	Director	75828760001
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Jul 13, 1999	Dec 29, 2000	Director	12 Redcliffe Mews SW10 9JU London		Australian	1963-10	Lawyer	62074540001
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
HUTTON, David Stewart Upper Maisonette 22 Belsize Park Street Belsize Park NW3 4DU London	Jun 22, 2000	Dec 29, 2000	Director	Upper Maisonette 22 Belsize Park Street Belsize Park NW3 4DU London		Australian	1962-9	Director	70960410001
LOUDON, James Rushworth Hope Olantigh Wye TN25 5EW Ashford Kent	Dec 29, 2000	Apr 12, 2001	Director	Olantigh Wye TN25 5EW Ashford Kent	England	British	1943-3	Financial Director	11393670001
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Aug 01, 1997	Oct 15, 1999	Director	43 Belsize Road NW6 4RX London		British	1947-5	Director	81232950001
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
PYLE, Raymond Leonard Rice 57 Telfords Yard 6-8 The Highway E1W 2BQ London	Feb 19, 2001	Dec 31, 2008	Director	57 Telfords Yard 6-8 The Highway E1W 2BQ London	United Kingdom	British	1945-5	Chartered Surveyor	127813140001
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
TAPP, Richard Francis 33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire	Dec 29, 2000	Apr 12, 2001	Director	33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire		British	1959-10	Solicitor	31629120001
WALICHNOWSKI, Peter 7 York Avenue East Sheen SW14 7LQ London	Apr 12, 2001	Dec 19, 2001	Director	7 York Avenue East Sheen SW14 7LQ London		Australian	1955-1	Manager	71829150001
WALICHNOWSKI, Peter 7 York Avenue East Sheen SW14 7LQ London	Nov 22, 1996	Jun 30, 2000	Director	7 York Avenue East Sheen SW14 7LQ London		Australian	1955-1	Director	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
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 13, 1996	Nov 22, 1996	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Does WHITECLIFF INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares in crossways 3065 limited	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 an 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 allotments benefits and other securitiews 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 whitecliff properties limited to the chargee on any account whatsoever under or in connection with the facility agreement any hedging document the harge 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 and 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 securities (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 any 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

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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