WHITE KNIGHT PROPERTIES LIMITED

Overview

Company Name	WHITE KNIGHT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03433984
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1997
Date of Cessation	Jun 27, 2017

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 KNIGHT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WHITE KNIGHT PROPERTIES LIMITED located?

Registered Office Address	The Old Police Station Whitburn Street WV16 4QP Bridgnorth Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE KNIGHT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for WHITE KNIGHT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2016

Confirmation statement made on Sep 16, 2016 with updates

5 pages

CS01

Jul 26, 2016

Registered office address changed from 111-113 Loverock Road Reading Berkshire RG30 1DZ to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on Jul 26, 2016

1 pages

AD01

Jan 28, 2016

Termination of appointment of Peter Henry Tomlins as a director on Dec 23, 2015

1 pages

TM01

Jan 28, 2016

Termination of appointment of Peter Henry Tomlins as a secretary on Dec 23, 2015

1 pages

TM02

Jan 28, 2016

Appointment of Mr Stephen Paul Lloyd as a director on Dec 23, 2015

2 pages

AP01

Dec 18, 2015

Satisfaction of charge 034339840002 in full

1 pages

MR04

Dec 18, 2015

Satisfaction of charge 034339840001 in full

1 pages

MR04

Nov 02, 2015

Annual return made up to Sep 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2	SH01

Oct 29, 2015

Termination of appointment of Robert William Adams as a director on Jun 30, 2015

1 pages

TM01

Oct 09, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Sep 24, 2015

Registered office address changed from 72 George Street, Caversham Reading Berkshire RG4 8DW to 111-113 Loverock Road Reading Berkshire RG30 1DZ on Sep 24, 2015

1 pages

AD01

Mar 24, 2015

Appointment of Mr Peter Henry Tomlins as a secretary on Feb 09, 2015

2 pages

AP03

Feb 12, 2015

Termination of appointment of Julian Charles Woolcock as a secretary on Feb 09, 2015

1 pages

TM02

Feb 12, 2015

Termination of appointment of Julian Charles Craig Woolcock as a director on Feb 09, 2015

TM01

Sep 24, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 2	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

11 pages

Feb 17, 2014

Registration of charge 034339840002

5 pages

MR01

Sep 23, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 2	SH01

Jul 24, 2013

Termination of appointment of James Tomlins as a director

1 pages

TM01

Jun 07, 2013

Full accounts made up to Dec 31, 2012

10 pages

May 20, 2013

Registration of charge 034339840001

5 pages

MR01

Sep 19, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of WHITE KNIGHT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Stephen Paul Sunbeam Road NW10 6JR London 31-33 England	Dec 23, 2015		Director	Sunbeam Road NW10 6JR London 31-33 England	United Kingdom	American	1962-6	98187130003
ELLISON, Jeremy Simon 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire	Aug 14, 1998	Apr 19, 2002	Secretary	23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire		British		60049170002
LAMB, Raymond 89 Horseshoe Lane East GU1 2TW Guildford Surrey	Sep 15, 1997	Aug 14, 1998	Secretary	89 Horseshoe Lane East GU1 2TW Guildford Surrey		British		40789360001
TOMLINS, Peter Henry Loverock Road RG30 1DZ Reading 111-113 Berkshire England	Feb 09, 2015	Dec 23, 2015	Secretary	Loverock Road RG30 1DZ Reading 111-113 Berkshire England				196156510001
TOMLINS, Peter Henry Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire	Apr 19, 2002	Mar 16, 2012	Secretary	Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire		British		13018980001
WOOLCOCK, Julian Charles 72 George Street, Caversham Reading RG4 8DW Berkshire	Mar 16, 2012	Feb 09, 2015	Secretary	72 George Street, Caversham Reading RG4 8DW Berkshire				167966660001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 15, 1997	Sep 15, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADAMS, Robert William 28 High Street Wroughton SN4 9JX Swindon Wiltshire	Mar 13, 2008	Jun 30, 2015	Director	28 High Street Wroughton SN4 9JX Swindon Wiltshire	United Kingdom	British	1953-12	56432630003
DAWE, Colin Kenneth 55 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	Jan 26, 1998	Jul 31, 2009	Director	55 Thyme Close Chineham RG24 8XG Basingstoke Hampshire		British	1947-1	57109560002
ELLISON, Jeremy Simon 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire	Aug 14, 1998	Apr 19, 2002	Director	23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire	United Kingdom	British	1961-11	60049170002
LAMB, Raymond 89 Horseshoe Lane East GU1 2TW Guildford Surrey	Sep 15, 1997	Mar 31, 1998	Director	89 Horseshoe Lane East GU1 2TW Guildford Surrey	United Kingdom	British	1946-11	40789360001
LIVSEY, Sian Elizabeth 6 Dunaways Close Earley RG6 5JH Reading Berkshire	Sep 15, 1997	Feb 19, 1999	Director	6 Dunaways Close Earley RG6 5JH Reading Berkshire		British	1960-1	54452190001
TOMLINS, Alan Martin Beech Cottage Five Bells Lane Nether Wallop SO20 8HA Stockbridge Hampshire	Sep 15, 1997	Oct 31, 2003	Director	Beech Cottage Five Bells Lane Nether Wallop SO20 8HA Stockbridge Hampshire		British	1944-9	13018990002
TOMLINS, James Edward Ginger Apts Cayenne Court SE1 2PA London 407	May 01, 2009	Jul 22, 2013	Director	Ginger Apts Cayenne Court SE1 2PA London 407	United Kingdom	British	1979-12	138299890001
TOMLINS, Peter Henry Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire	Sep 15, 1997	Dec 23, 2015	Director	Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire	England	British	1947-1	13018980001
WOOLCOCK, Julian Charles Craig 72 George Street, Caversham Reading RG4 8DW Berkshire	Mar 16, 2012	Feb 09, 2015	Director	72 George Street, Caversham Reading RG4 8DW Berkshire	England	British	1959-3	57854100001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 15, 1997	Sep 15, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE KNIGHT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H Tomlins, Limited

Apr 06, 2016

Whitburn Street

WV16 4QP Bridgnorth

The Old Police Station

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00286263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WHITE KNIGHT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 13, 2014 Delivered On Feb 17, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2014Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2013 Delivered On May 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2013Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)

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.
license: CC0