WHITEFLEET LIMITED

Overview

Company Name	WHITEFLEET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04083239
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2000
Date of Cessation	Feb 08, 2017

Summary

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

What is the purpose of WHITEFLEET LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WHITEFLEET LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHITEFLEET LIMITED?

Previous Company Names
Company Name	From	Until
LEX DEFENCE (WHITEFLEET) LTD	Dec 21, 2000	Dec 21, 2000
ENRICHPAGE LIMITED	Oct 04, 2000	Oct 04, 2000

What are the latest accounts for WHITEFLEET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for WHITEFLEET LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2016

Liquidators' statement of receipts and payments to Aug 31, 2016

7 pages

4.68

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 09, 2016

Appointment of a voluntary liquidator

2 pages

600

May 09, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 12, 2016

Register(s) moved to registered inspection location 33 Wigmore Street London W1U 1QX

2 pages

AD03

Sep 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2015

Register inspection address has been changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ England to 33 Wigmore Street London W1U 1QX

2 pages

AD02

Sep 22, 2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 More London Place London SE1 2AF on Sep 22, 2015

2 pages

AD01

Sep 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 01, 2015	LRESSP

Sep 21, 2015

Declaration of solvency

6 pages

4.70

Apr 23, 2015

Termination of appointment of Mark Francis Chessman as a director on Aug 20, 2014

1 pages

TM01

Mar 24, 2015

Director's details changed for Dr Nicolas Charles Anderson on Mar 24, 2015

2 pages

CH01

Nov 12, 2014

Full accounts made up to Mar 31, 2014

18 pages

Oct 13, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 50,000	SH01

Nov 12, 2013

Full accounts made up to Mar 31, 2013

22 pages

Oct 07, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 50,000	SH01

Oct 08, 2012

Full accounts made up to Mar 31, 2012

24 pages

Oct 05, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

9 pages

AR01

Aug 16, 2012

Termination of appointment of Nicholas Borrett as a secretary

1 pages

TM02

Aug 08, 2012

Termination of appointment of Valerie Francine Anne Teller as a secretary

1 pages

TM02

Aug 08, 2012

Appointment of Nicholas James William Borrett as a secretary

2 pages

AP03

Aug 02, 2012

Appointment of Nicholas James William Borrett as a secretary

2 pages

AP03

Aug 02, 2012

Termination of appointment of Claudia Rose as a director

1 pages

TM01

Aug 02, 2012

Termination of appointment of Valerie Francine Anne Teller as a secretary

1 pages

TM02

View All Filings

Who are the officers of WHITEFLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012		Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171105340001
ANDERSON, Nicolas Charles Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch Vt Group Dorset United Kingdom	Mar 01, 2010		Director	Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch Vt Group Dorset United Kingdom	England	British	1968-5	113174520004
DAVIES, John Richard More London Place SE1 2AF London 1 United Kingdom	May 30, 2006		Director	More London Place SE1 2AF London 1 United Kingdom	United Kingdom	British	1963-7	128289970002
PARKES, Carol Ann V T House Grange Drive Hedge End SO30 2DQ Southampton Hampshire	Dec 14, 2007		Director	V T House Grange Drive Hedge End SO30 2DQ Southampton Hampshire	United Kingdom	British	1966-1	139996590001
TAYLOR, Richard Hewitt More London Place SE1 2AF London 1 United Kingdom	May 30, 2006		Director	More London Place SE1 2AF London 1 United Kingdom	United Kingdom	British	1961-2	209632870001
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012	Jul 27, 2012	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171230690001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Mar 01, 2002	Jul 02, 2002	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Dec 06, 2000	Sep 17, 2001	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	May 31, 2006	May 31, 2006	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British		45660860003
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Sep 17, 2001	Mar 01, 2002	Secretary	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British		71376550001
JOWETT, Matthew Paul Wigmore Street W1U 1QX London 33 United Kingdom	May 05, 2006	Jul 09, 2010	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom		British		205867540001
TAYLOR, Alec 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire	Jul 02, 2002	Jun 30, 2005	Secretary	36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire		British		12739480001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	Jul 09, 2010	Jul 27, 2012	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc				153975090001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 05, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 04, 2000	Dec 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHESSMAN, Mark Francis Hatchford Way B26 3RZ Birmingham Blake House	Oct 12, 2009	Aug 20, 2014	Director	Hatchford Way B26 3RZ Birmingham Blake House	England	British	1964-10	146939470001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jan 29, 2003	Apr 25, 2003	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Dec 06, 2000	Jun 20, 2001	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CUNDY, Christopher John 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	May 05, 2006	Oct 18, 2006	Director	74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	England	British	1961-1	61210490001
FRANCIS, Richard 14 Priors Meadow CV47 1GE Southam Warwickshire	Oct 11, 2002	Jul 11, 2006	Director	14 Priors Meadow CV47 1GE Southam Warwickshire		British	1961-2	80797800001
GOODEN, Peter James Grove House Tandridge Lane Tandridge RH8 9NJ Oxted Surrey	Jun 20, 2001	Dec 14, 2007	Director	Grove House Tandridge Lane Tandridge RH8 9NJ Oxted Surrey	England	British	1954-2	78627600001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Apr 25, 2003	May 05, 2006	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 06, 2000	Apr 29, 2002	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HOBART, Andrew Hampden The Manor House RG30 3TG Burghfield Berkshire	Sep 13, 2004	Nov 16, 2005	Director	The Manor House RG30 3TG Burghfield Berkshire	England	British	1962-7	157864050001
LEWIS, Austin Spencer 94a Lansdowne Drive E8 3ER London	Apr 01, 2005	Sep 20, 2005	Director	94a Lansdowne Drive E8 3ER London		British	1966-2	77783800002
LEWIS, Mark Jonathan Aurora Lodge Heathfield Road GU22 7JJ Woking Surrey	Nov 15, 2005	May 05, 2006	Director	Aurora Lodge Heathfield Road GU22 7JJ Woking Surrey		British	1965-4	68831430001
LORD, Peter Edmund 7 Westward Ho GU1 1UU Guildford Surrey	Jun 20, 2001	Dec 09, 2005	Director	7 Westward Ho GU1 1UU Guildford Surrey	England	British	1958-9	195549570001
MOORE, Joseph Peter V T House Grange Drive Hedge End SO30 2DQ Southampton Hampshire	Jan 23, 2008	Mar 01, 2010	Director	V T House Grange Drive Hedge End SO30 2DQ Southampton Hampshire	United Kingdom	British	1953-7	174277200001
NORTON, David Hugh Conifer Cottage, 32 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	Jun 20, 2001	Mar 31, 2005	Director	Conifer Cottage, 32 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		British	1948-9	67653320001
ROSE, Claudia Giuliana Maria White Lion Road HP7 9JQ Amersham Latimer House Anglo Office Park Buckinghamshire	Oct 12, 2009	Jul 31, 2012	Director	White Lion Road HP7 9JQ Amersham Latimer House Anglo Office Park Buckinghamshire	England	British	1966-6	146938700001
SMITH, David Michael Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire	Jun 20, 2001	Sep 13, 2004	Director	Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire		British	1953-10	47361390001
SPELLINS, Gary Wade Oak Tree Cottage Hadley Green West EN5 4PP Barnet Hertfordshire	Apr 29, 2002	Dec 31, 2002	Director	Oak Tree Cottage Hadley Green West EN5 4PP Barnet Hertfordshire		British	1957-11	61788120002
TARRANT, Simon Edward Redlands Farm Duncton GU28 0JY Petworth West Sussex	May 05, 2006	Oct 18, 2006	Director	Redlands Farm Duncton GU28 0JY Petworth West Sussex		British	1952-11	35197570012
TAYLOR, John Paul 12 Ogden Road SK7 1HJ Bramhall Cheshire	Jul 19, 2006	Oct 12, 2009	Director	12 Ogden Road SK7 1HJ Bramhall Cheshire	England	British	1970-7	146410750001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	May 31, 2006	May 31, 2006	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001

View Detailed Information on Officers and People with Significant Control

Does WHITEFLEET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2017	Dissolved on
Sep 01, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 15, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 01, 2015
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 01, 2015	Mar 15, 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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