WHITE WATER EAST LIMITED

Overview

Company Name	WHITE WATER EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04597123
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002
Date of Cessation	Aug 24, 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 WHITE WATER EAST LIMITED?

(6713) /

Where is WHITE WATER EAST LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE WATER EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for WHITE WATER EAST LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 08, 2010

Liquidators' statement of receipts and payments to Dec 28, 2009

5 pages

4.68

Aug 07, 2009

Liquidators' statement of receipts and payments to Jun 28, 2009

5 pages

4.68

Mar 02, 2009

Liquidators' statement of receipts and payments to Dec 28, 2008

6 pages

4.68

Jul 30, 2008

Liquidators' statement of receipts and payments to Jun 28, 2008

5 pages

4.68

Feb 05, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 01, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 07, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 29, 2005

Statement of affairs

6 pages

4.20

Jul 29, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 29, 2005

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2005

legacy

2 pages

287

May 20, 2005

legacy

1 pages

288b

May 03, 2005

legacy

2 pages

288a

Apr 21, 2005

legacy

1 pages

288b

Apr 21, 2005

legacy

2 pages

288a

Mar 17, 2005

legacy

1 pages

288b

Mar 15, 2005

Total exemption small company accounts made up to Apr 30, 2004

7 pages

Mar 10, 2005

legacy

2 pages

288a

Dec 10, 2004

legacy

6 pages

363s

Nov 30, 2004

legacy

2 pages

288a

Nov 24, 2004

legacy

1 pages

288b

Oct 21, 2004

legacy

1 pages

287

View All Filings

Who are the officers of WHITE WATER EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KHAN, Shakeel 17 Browning Way TW5 9BG Hounslow	Apr 18, 2005		Secretary	17 Browning Way TW5 9BG Hounslow	British		117828860001
BHATTACHARJEE, Chayan 14 Upper Sutton Lane TW5 0PT Hounslow Middlesex	Apr 18, 2005		Director	14 Upper Sutton Lane TW5 0PT Hounslow Middlesex	British	1964-11	104550510001
DUTT, Avishek Krishna 110 Spring Grove Road TW3 4BW Hounslow Middlesex	Jul 01, 2004	Nov 18, 2004	Secretary	110 Spring Grove Road TW3 4BW Hounslow Middlesex	British		84909560001
LOCKIE, Graham Adams Truffles Brook Chase Nyetimber Copse West Chiltington RH20 2LZ Pulborough West Sussex	Nov 18, 2004	Apr 18, 2005	Secretary	Truffles Brook Chase Nyetimber Copse West Chiltington RH20 2LZ Pulborough West Sussex	British		43065490001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Nov 21, 2002	Jul 01, 2004	Secretary	170 Dorset Road SW19 3EF London	British		4741410001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 21, 2002	Nov 26, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester			900015000001
BHATTACHARJEE, Chayan 14 Upper Sutton Lane TW5 0PT Hounslow Middlesex	Nov 21, 2002	Feb 01, 2005	Director	14 Upper Sutton Lane TW5 0PT Hounslow Middlesex	British	1964-11	104550510001
ROY, Roop 24 Nuffield Court Old Park Mews TW5 0QX Heston Middlesex	Jan 30, 2005	May 10, 2005	Director	24 Nuffield Court Old Park Mews TW5 0QX Heston Middlesex	British	1978-12	103709570001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 21, 2002	Nov 26, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

View Detailed Information on Officers and People with Significant Control

Does WHITE WATER EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 21, 2003 Delivered On Jan 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395)

View Detailed Information on Charges

Does WHITE WATER EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2005	Commencement of winding up
Aug 24, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jul 19, 2005

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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