Dissolved
Dissolved 2014-02-25
Company Information for WHITE ROSE PROPERTY INVESTMENTS LIMITED
LONDON, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | |
---|---|
WHITE ROSE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02454385 | |
---|---|---|
Date formed | 1989-12-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 21:36:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG | Active | Company formed on the 2006-11-22 | |
WHITE ROSE PROPERTY INVESTMENTS LIMITED | UNIT 7A ASQUITH AVENUE BUSINESS PARK MORLEY LEEDS WEST YORKSHIRE LS27 7RZ | Active | Company formed on the 2022-06-09 |
Officer | Role | Date Appointed |
---|---|---|
REIT (CORPORATE SERVICES) LIMITED |
||
MARICE MOSES BENADY |
||
TRAFALGAR OFFICERS LIMITED |
||
CHRISTOPHER GEORGE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRAFALGAR OFFICERS LIMITED |
Company Secretary | ||
REIT(CORPORATE DIRECTORS) LIMITED |
Director | ||
STUART JOBBINS |
Company Secretary | ||
JOHN DRUMMOND BELL |
Director | ||
CHARLES MCKENDRICK |
Director | ||
PAUL TERENCE MILLINGTON |
Director | ||
DAVID ALISTAIR HELLIWELL |
Director | ||
IAIN NICOLL ROBERTSON |
Director | ||
ALAN MATTHEW SYERS |
Director | ||
GEOFFREY MORTIMER GOODWILL |
Director | ||
NICHOLAS JAY GILBERT |
Company Secretary | ||
PAUL TERENCE MILLINGTON |
Company Secretary | ||
DAVID GEOFFREY MAURICE CULL |
Director | ||
JOHN DRUMMOND BELL |
Director | ||
WILLIAM MCAULAY GIBSON |
Company Secretary | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
DAVID JOHN BRIMBLECOMBE |
Director | ||
IAN GRAHAM KNIGHT |
Director | ||
JAMES HENRY NEWMAN |
Director | ||
MARK NICHOLAS JOHN HOPE |
Director | ||
KENNETH IAN AUTY |
Company Secretary | ||
ERNEST LEONARD CURTIS |
Director | ||
JAMES DAVID LEAVESLEY |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
TREVOR NEWTON |
Director | ||
GORDON PEARCE JONES |
Director | ||
MALCOLM CHILD BATTY |
Director | ||
IAN GRAHAM KNIGHT |
Director | ||
MARTIN WILFRED PLIMLEY |
Company Secretary | ||
JOHN DRUMMOND BELL |
Director | ||
GEORGE LAIDLER BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTSTONE INVESTMENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
BRIGHTSEA FP LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
ROWITE PROPERTIES LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
FURNIVAL ESTATES LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
MULGATE INVESTMENTS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
BRIGHTSEA EP LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
BRENTWOOD HOTELS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-08-31 | Dissolved 2017-06-30 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
BRIGHTSEA LEEDS UK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-10 | Dissolved 2014-02-25 | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
GOLDACRE (OFFICES) LIMITED | Director | 2008-11-10 | CURRENT | 1986-05-20 | Dissolved 2014-09-23 | |
ROWITE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Director | 2008-11-10 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
ECCLESTON HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
MULGATE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
BRIGHTSEA EPH LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Director | 2008-11-10 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
HARTSTONE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
TUGBO LIMITED | Director | 2008-11-10 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
TURNSHIRE LIMITED | Director | 2008-11-10 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Director | 2008-11-10 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ASHPOL (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 | |
VASELLA LIMITED | Director | 2008-11-10 | CURRENT | 1988-10-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAFALGAR OFFICERS LIMITED | |
AR01 | 30/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARICE MOSES BENADY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED TRAFALGAR OFFICERS LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE | |
288a | DIRECTOR APPOINTED MARICE MOSES BENADY | |
RES13 | AUTHORISATION RATIFIED 10/11/2008 | |
RES13 | AUTHORISATION RATIFIED 10/11/2008 | |
RES13 | AUTHORISATION RATIFIED 10/11/2008 | |
RES01 | ALTER ARTICLES 10/11/2008 | |
RES13 | AUTHORISATION 10/11/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENTS 19/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5 WIGMORE STREET LONDON W1U 1PB | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MILLSHAW, MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MILLSHAW RING ROAD BEESTON LEEDS WEST YORKSHIRE LS11 8EG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-05-18 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | EURPHYPO AG,LONDON BRANCH | |
DEED OF ACCESSION (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTHE BENEFICIARIES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHITE ROSE PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WHITE ROSE PROPERTY INVESTMENTS LIMITED | Event Date | 2010-05-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |