WHITERIFT LIMITED

Overview

Company Name	WHITERIFT LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022135
Jurisdiction	United Kingdom
Date of Creation	Sep 30, 1999
Date of Cessation	Jan 30, 2015

Summary

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

Where is WHITERIFT LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for WHITERIFT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

WHITERIFT LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Ec
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Dublin
Company Number	261048

What are the latest filings for WHITERIFT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2015	Closure of UK establishment(s) BR005228 and overseas company FC022135 on Jan 11, 2013	2 pages	OSDS01

Dec 27, 2012	Details changed for a UK establishment - BR005228 Address Change 1ST floor phoenix house 18 king william street, london, EC4N 7BP,Oct 22, 2012	3 pages	OSCH01

May 21, 2012	Termination of appointment of Vincent Rapley as a director	2 pages	OSTM01

May 21, 2012	Appointment of a director	3 pages	OSAP01

Jul 27, 2010	Appointment of a director	3 pages	OSAP01

Nov 19, 2009	Termination of appointment of Oliver Pritchard as a director	2 pages	OSTM01

May 15, 2009	legacy	2 pages	BR5

Jan 10, 2008	Full accounts made up to Dec 31, 2006	12 pages	AA
Jan 08, 2007	legacy	4 pages	BR4
Oct 13, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Oct 13, 2006	Full accounts made up to Dec 31, 2004	10 pages	AA
Jun 26, 2006	legacy	5 pages	BR4
Jun 26, 2006	legacy	pages	BR4
Jun 26, 2006	legacy	pages	BR4
May 31, 2006	legacy	2 pages	BR5
Nov 14, 2005	Full accounts made up to Dec 31, 2003	10 pages	AA
Oct 27, 2005	legacy	6 pages	BR4
Oct 27, 2005	legacy	pages	BR4
Oct 27, 2005	legacy	pages	BR4
Jun 28, 2004	legacy	4 pages	BR4
Jun 28, 2004	legacy	2 pages	BR5
May 19, 2004	Full accounts made up to Dec 31, 2002	10 pages	AA
Feb 04, 2004	legacy	4 pages	BR4
Oct 22, 2003	legacy	4 pages	BR4
Jul 02, 2003	legacy	4 pages	BR4

View All Filings

Who are the officers of WHITERIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANHOPE GATE TRUSTEES LIMITED 4th Floor 12 Stanhope Gate W1Y 5LB London	Nov 11, 1999		Secretary	4th Floor 12 Stanhope Gate W1Y 5LB London				66980510001
SCALLY, Steven Antony King William Street EC4N 7BP London 1st Floor Phoenix House 18	Oct 01, 2009		Director	King William Street EC4N 7BP London 1st Floor Phoenix House 18	United Kingdom	British	1971-9	129486460001
SCOTT, Neville Duncan King William Street EC4N 7BP London 1st Floor Phoenix House 18 United Kingdom	Mar 29, 2012		Director	King William Street EC4N 7BP London 1st Floor Phoenix House 18 United Kingdom	England	British	1972-2	165708200001
BONSALL, Margaret Ruth Horton Priory Monks Horton TN25 6DZ Ashford Kent	Aug 16, 2002	Dec 31, 2002	Director	Horton Priory Monks Horton TN25 6DZ Ashford Kent	England	British	1956-8	69588940001
BRADLEY, Nigel Charles 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire	Feb 01, 2001	Apr 05, 2004	Director	64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire		British	1953-3	92837270001
DE MIGUEL, Miguel 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Nov 11, 1999	Feb 01, 2001	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		Spanish	1965-5	65644710003
JONES, Dominic Clive Les Teurs Champs Grouville JE3 9ED Jersey	Nov 11, 1999	Feb 01, 2001	Director	Les Teurs Champs Grouville JE3 9ED Jersey	Jersey	British	1964-8	118076790001
PRITCHARD, Oliver Frank John Northumberland Place W2 5AS London 55	Jun 08, 2006	Oct 09, 2009	Director	Northumberland Place W2 5AS London 55	United Kingdom	British	1961-4	98696360002
RAPLEY, Vincent Michael Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	May 18, 2005	Jan 31, 2012	Director	Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	England	British	1960-10	97416440001
RIGBY, Jonathan David 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London	Apr 07, 2003	Jun 13, 2005	Director	306 Tea Trade Wharf 26 Shad Thames SE1 2AS London		British	1968-7	89234800002
SHORT, Robert William 89 Langham Road TW11 9HG Teddington Middlesex	Dec 31, 2002	Apr 28, 2006	Director	89 Langham Road TW11 9HG Teddington Middlesex	United Kingdom	British	1969-3	86686970002
WALKER, Jonathan Clemson 55 Clerkenwell Close EC1R 0ER London	Feb 01, 2001	Apr 04, 2003	Director	55 Clerkenwell Close EC1R 0ER London		British	1961-2	72608030001
WATTS, Julian John 43 Arundel Square Islington N7 8AP London	Nov 11, 1999	Aug 16, 2002	Director	43 Arundel Square Islington N7 8AP London		New Zealand	1939-8	54259720001

View Detailed Information on Officers and People with Significant Control

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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