WHITE RIVER DEVELOPMENTS LIMITED
Overview
Company Name | WHITE RIVER DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06299779 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WHITE RIVER DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHITE RIVER DEVELOPMENTS LIMITED located?
Registered Office Address | 10 Fleet Place EC4M 7QS London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE RIVER DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WHITE RIVER DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2022 | 24 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 17, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London United Kingdom W1J 6DB to 15 Canada Square London E14 5GL on Jul 24, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 34 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Morgan Joseph Garfield as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Newman as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Registration of charge 062997790027, created on Sep 12, 2019 | 64 pages | MR01 | ||||||||||
Who are the officers of WHITE RIVER DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLANGY, Jean-Philippe Jean-Jacques | Director | Fleet Place EC4M 7QS London 10 | United Kingdom | French | Director | 266505820001 | ||||
TERRY, Mark James | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | British | Director | 147266900001 | ||||
BRAVINGTON, Adrian Mark | Secretary | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | British | 113420750001 | ||||||
GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
BRAVINGTON, Adrian Mark | Director | Saxon Close Appleton WA4 5SD Warrington 5 | England | British | Director | 113420750001 | ||||
DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | Company Director | 101974280002 | ||||
FINLAY, Sean Menary | Director | Sefton Drive SK9 4EL Wilmslow 3 Cheshire United Kingdom | United Kingdom | British | Company Director | 122686270004 | ||||
GARFIELD, Morgan Joseph | Director | 3 Princes Street W1B 2LD London 1st Floor England | England | British | Director | 142426020002 | ||||
NEWMAN, Benjamin James | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | British | Director | 170072210001 |
Who are the persons with significant control of WHITE RIVER DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ccpiii Uk Shopping Sarl | Apr 06, 2016 | Avenue Pasteur L-2310 Luxembourg 16 Luxembourg | Yes | ||||||||||
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Natures of Control
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Curzon Capital Partners Iii (Gp) Limited | Apr 06, 2016 | Berkeley Square W1J 6DB London Berkeley Square House England | Yes | ||||||||||
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Natures of Control
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Tristan Capital Partners Llp | Apr 06, 2016 | Berkeley Square W1J 6DB London Berkeley Square House England | No | ||||||||||
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Natures of Control
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Does WHITE RIVER DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 12, 2019 Delivered On Sep 13, 2019 | Outstanding | ||
Brief description Amongst others, the land and buildings known as white river place st austell PL25 5AZ registered with title absolute, title number CL272076. For further information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 10, 2019 Delivered On Jul 16, 2019 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 18, 2016 Delivered On Jul 18, 2016 | Outstanding | ||
Brief description 1. land and buildings known as white river place st austell PL25 5AZ registered with title absolute (title number CL272076);. 2. cinema building, white river place, south street, st austell registered with title absolute (title number CL277801);. 3. block 5, china court, south street, st austell registered with title absolute (title number CL275566);. 4. land at chandos place st austell registered with good leasehold title (title number CL272079);. 5. 51-57 aylmer square st austell registered with title absolute (title number CL314406); and. 6. land at white river place, south street, st austell registered with title absolute (title number CL296141).. (For further details, please refer to the charging instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 18, 2016 Delivered On Jul 18, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 15, 2012 Delivered On Jun 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars White river place, south street, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801; and. Block 5, china court, south street, st austell, cornwall, t/no: CL275566. (For details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 15, 2012 Delivered On Jun 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars White river place, south stret, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801, and. Block 5, china court, south street, st austell, t/no: CL275566. (For details of all other properties charged, please erefer to the MG01 document) by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 15, 2012 Delivered On Jun 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars White river place, south street, st austell, cornwall, t/no: CL272076 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 12, 2011 Delivered On Dec 14, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H residential blocks 2 and 3, white river place, st austell town centre, st austell, cornwall; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 12, 2010 Delivered On Nov 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a part of the land at st austell town centre st austell cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2010 Delivered On Jul 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Assignment of agreement | Created On Mar 10, 2010 Delivered On Mar 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights, title, interest and benefit in, to or arising under the agreements, see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 24, 2010 Delivered On Mar 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a part of the land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Assignment of agreement | Created On Feb 19, 2010 Delivered On Feb 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right, title, interest and benefit in , to or arising under the agreement meaning for sub-underlease of unit G2 st austell town centre st austell whatsoever present and future see image for full details. | ||||
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Assignment of agreement | Created On Feb 01, 2010 Delivered On Feb 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights under the agreements, all book debts in relation to shop unit D1, st austell town centre, cornwall see image for full details. | ||||
Persons Entitled
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Assignment of agreement | Created On Oct 09, 2009 Delivered On Oct 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
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Transactions
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Assignment of agreement | Created On Oct 09, 2009 Delivered On Oct 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Persons Entitled
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Transactions
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Assignment of agreement | Created On Oct 09, 2009 Delivered On Oct 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Persons Entitled
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Transactions
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Assignment of agreement | Created On Oct 01, 2009 Delivered On Oct 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title interest and benefit in to or arising under the agreements all book and other debts revenues and claims both present and future. See image for full details. | ||||
Persons Entitled
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Transactions
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Assignment of agreement | Created On Oct 01, 2009 Delivered On Oct 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Persons Entitled
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Transactions
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Assignment of an agreement for lease | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 30 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit j at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
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Transactions
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Assignment of an agreement for lease | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 20 april 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a car park at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
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Assignment of an agreement for lease | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 6 august 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit a at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of an agreement for lease | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 21 october 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C1 at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of an agreement for lease | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 20 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C3 at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of an agreement for lease | Created On Nov 23, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 21 september 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit D1(a) at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WHITE RIVER DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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| Creditors voluntary liquidation |
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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