WHITECASTLE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHITECASTLE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC329597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WHITECASTLE LLP located?

    Registered Office Address
    107 New Bond Street
    W1S 1ED London
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITECASTLE LLP?

    Previous Company Names
    Company NameFromUntil
    PC NAUTILUS LLPJul 05, 2007Jul 05, 2007

    What are the latest accounts for WHITECASTLE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WHITECASTLE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    5 pagesLLDS01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Change of status notice

    2 pagesLLDE01

    Annual return made up to Jul 05, 2010

    14 pagesLLAR01

    Appointment of Mr William Arthur Hobhouse as a member

    1 pagesLLAP01

    Appointment of Anna Catlina Hobhouse as a member

    1 pagesLLAP01

    Appointment of Charles Richard Rigby as a member

    2 pagesLLAP01

    Appointment of Gavin Ian Laidlaw Henderson as a member

    1 pagesLLAP01

    Appointment of Philip Basil Blackwell as a member

    1 pagesLLAP01

    Appointment of Joanna Alice Simpson as a member

    1 pagesLLAP01

    Appointment of Sandy Cove Investments Limited as a member

    1 pagesLLAP02

    Appointment of Candles Provident Trust as a member

    2 pagesLLAP02

    Change of status notice

    2 pagesLLDE01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pagesLLP288b

    legacy

    1 pagesLLP288b

    legacy

    1 pagesLLP288a

    legacy

    1 pagesLLP288a

    legacy

    2 pagesLLP363

    legacy

    1 pagesLLP287

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    2 pagesLLP363

    legacy

    1 pagesLLP8

    Who are the officers of WHITECASTLE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Angus Geoffrey Michael Priestley
    Bethersden
    TN26 3EE Ashford
    Willow Cottage
    Kent
    LLP Designated Member
    Bethersden
    TN26 3EE Ashford
    Willow Cottage
    Kent
    United Kingdom142672640001
    SIMPSON, Richard Gordon
    Choice Hill Farm
    Over Norton
    OX1 5PZ Chipping Norton
    LLP Designated Member
    Choice Hill Farm
    Over Norton
    OX1 5PZ Chipping Norton
    England13379600003
    BLACKWELL, Philip Basil
    Fawler
    OX12 9QJ Wantage
    Fawler Manor
    Oxfordshire
    LLP Member
    Fawler
    OX12 9QJ Wantage
    Fawler Manor
    Oxfordshire
    United Kingdom29431830001
    HENDERSON, Gavin Ian Laidlaw
    Westover Road
    SW18 2RG London
    2
    LLP Member
    Westover Road
    SW18 2RG London
    2
    United Kingdom77499530002
    HOBHOUSE, Anna Catrina
    Church Lane
    Sarratt
    WD3 6HJ Rickmansworth
    The Old Rectory
    Hertfordshire
    LLP Member
    Church Lane
    Sarratt
    WD3 6HJ Rickmansworth
    The Old Rectory
    Hertfordshire
    United Kingdom117658610001
    HOBHOUSE, William Arthur
    Church Lane
    Sarratt
    WD3 6HJ Rickmansworth
    The Old Rectory
    Hertfordshire
    LLP Member
    Church Lane
    Sarratt
    WD3 6HJ Rickmansworth
    The Old Rectory
    Hertfordshire
    England154251580001
    RIGBY, Charles Richard
    Ascott
    CV36 5PP Shipston-On-Stour
    Vernon House Farm
    Warwickshire
    LLP Member
    Ascott
    CV36 5PP Shipston-On-Stour
    Vernon House Farm
    Warwickshire
    United Kingdom155383540001
    SIMPSON, Joanna Alice
    Choice Hill Road
    Over Norton
    OX7 5PZ Chipping Norton
    Choice Hill Farm
    Oxfordshire
    LLP Member
    Choice Hill Road
    Over Norton
    OX7 5PZ Chipping Norton
    Choice Hill Farm
    Oxfordshire
    England155383140001
    CANDLES PROVIDENT TRUST
    Mere
    BA12 6LA Warminster
    Quarryfields Industrial Estate
    Wiltshire
    LLP Member
    Mere
    BA12 6LA Warminster
    Quarryfields Industrial Estate
    Wiltshire
    155382640001
    SANDY COVE INVESTMENTS LIMITED
    Longue Hougue Lane
    St. Sampson
    344/40
    GY2 4JN Guernsey
    Bartholomew Trust
    Channel Isles
    LLP Member
    Longue Hougue Lane
    St. Sampson
    344/40
    GY2 4JN Guernsey
    Bartholomew Trust
    Channel Isles
    155382790001
    BUCKLEY, Peter Jonathan
    Dean Farm
    RG8 0PB Woodcote
    LLP Designated Member
    Dean Farm
    RG8 0PB Woodcote
    United Kingdom142571690001
    CHARTERS, David John
    Kings Chelsea
    552 Kings Road
    SW10 0RP London
    16 Francis House
    LLP Designated Member
    Kings Chelsea
    552 Kings Road
    SW10 0RP London
    16 Francis House
    England131869850001
    O'KANE, Peter Mark Patrick
    The Old Rectory
    Whichford
    CV36 5PQ Shipston-On-Stour
    LLP Designated Member
    The Old Rectory
    Whichford
    CV36 5PQ Shipston-On-Stour
    United Kingdom78468090003
    OGILVY, Diarmid James Ducas
    Orbel Street
    SW11 3NX London
    15
    LLP Designated Member
    Orbel Street
    SW11 3NX London
    15
    United Kingdom142481340001

    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