WHITE CLIFF COMPUTING LIMITED

WHITE CLIFF COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWHITE CLIFF COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03725881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE CLIFF COMPUTING LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is WHITE CLIFF COMPUTING LIMITED located?

    Registered Office Address
    c/o C/O
    1 Moxom Avenue
    Cheshunt
    EN8 9RN Waltham Cross
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE CLIFF COMPUTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WHITE CLIFF COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O C/O 1 Moxom Avenue Cheshunt Waltham Cross Hertfordshire EN8 9RN England to C/O C/O 1 Moxom Avenue Cheshunt Waltham Cross Hertfordshire EN8 9RN on May 06, 2015

    1 pagesAD01

    Registered office address changed from Suite 15735 145-157 St. John Street London EC1V 4PW to C/O C/O 1 Moxom Avenue Cheshunt Waltham Cross Hertfordshire EN8 9RN on May 06, 2015

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    17 pagesAR01
    Annotations
    DateAnnotation
    Apr 11, 2012THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 31/03/2012 AS IT WAS NOT PROPERLY DELIVERED.

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    legacy

    5 pagesMG01

    Registered office address changed from , Suite 15735 145-147 St. John Street, London, EC1V 4PW, United Kingdom on Apr 19, 2011

    1 pagesAD01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Apr 11, 2012A REPLACEMENT AR01 WAS REGISTERED ON 11/04/2012.

    Registered office address changed from , the Grange, Tursdale, Durham, County Durham, DH6 5NU on Mar 31, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Shares sub divided 21/06/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jun 21, 2010

    5 pagesSH02

    Who are the officers of WHITE CLIFF COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Wayne
    1002 Sherbrooke West
    H3A 3A2 Montreal
    Suite 1900
    Quebec
    Director
    1002 Sherbrooke West
    H3A 3A2 Montreal
    Suite 1900
    Quebec
    CanadaCanadian152945030001
    OBERMAN, Gary
    1002 Sherbrooke West
    H3A 3A2 Montreal
    Suite 1900
    Quebec
    Canada
    Director
    1002 Sherbrooke West
    H3A 3A2 Montreal
    Suite 1900
    Quebec
    Canada
    CanadaCanadian152945130001
    BROUGHTON, Damian John
    82 Poulton Street
    Kirkham
    PR4 2AH Preston
    Lancashire
    Secretary
    82 Poulton Street
    Kirkham
    PR4 2AH Preston
    Lancashire
    British63620980003
    MOORE, Patricia
    The Grange
    Tursdale
    DH6 5NU Durham
    County Durham
    Secretary
    The Grange
    Tursdale
    DH6 5NU Durham
    County Durham
    British107397040001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    MOORE, Karl David
    The Quays
    M50 3BE Salford
    100
    England
    Director
    The Quays
    M50 3BE Salford
    100
    England
    EnglandBritish130526170002
    MOORE, Patricia
    The Grange
    Tursdale
    DH6 5NU Durham
    County Durham
    Director
    The Grange
    Tursdale
    DH6 5NU Durham
    County Durham
    EnglandBritish107397040001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Does WHITE CLIFF COMPUTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Aug 10, 2011
    Delivered On Aug 18, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit of £5,000 and all amounts in the future credited to account number 11625228 with the bank.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 2011Registration of a charge (MG01)

    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