WHITEFRIARS PREMISES LIMITED
Overview
| Company Name | WHITEFRIARS PREMISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEFRIARS PREMISES LIMITED?
- (7487) /
Where is WHITEFRIARS PREMISES LIMITED located?
| Registered Office Address | 21 Tudor Street London EC4Y 0DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEFRIARS PREMISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTHOME LIMITED | Dec 13, 2006 | Dec 13, 2006 |
What are the latest accounts for WHITEFRIARS PREMISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WHITEFRIARS PREMISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Russell Thomas Carmedy on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Clive Cross on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed pointhome LIMITED\certificate issued on 19/12/06 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of WHITEFRIARS PREMISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Peter Clive | Secretary | 27 Queens Road BR3 4JN Beckenham Kent | British | 41948160001 | ||||||
| CARMEDY, Russell Thomas, Mr. | Director | 7 Burghley Road SW19 5BG Wimbledon | United Kingdom | British | 71490760004 | |||||
| CROSS, Peter Clive | Director | 27 Queens Road BR3 4JN Beckenham Kent | United Kingdom | British | 41948160001 |
Does WHITEFRIARS PREMISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2006 Delivered On Jan 06, 2007 | 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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