Liquidation
Company Information for WHITECLYDE LTD
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
03503029
Private Limited Company
Liquidation |
Company Name | |
---|---|
WHITECLYDE LTD | |
Legal Registered Office | |
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in M25 | |
Company Number | 03503029 | |
---|---|---|
Company ID Number | 03503029 | |
Date formed | 1998-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 14:11:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHAIM SHIMEN LEBRECHT |
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CHAIM SHIMEN LEBRECHT |
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BERNARD JANUS LEBRECT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTEGRA TRUSTEES LIMITED |
Director | ||
REFOEL LEBRECHT |
Company Secretary | ||
SARAH WEISZ |
Director | ||
CHANA RIFKE LEBRECHT |
Company Secretary | ||
CHAIM SHIMEN LEBRECHT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY PROPERTIES 2 LTD | Director | 2018-02-20 | CURRENT | 2017-07-13 | Active | |
CROSS STREET PROPERTIES 2 LTD | Director | 2018-02-20 | CURRENT | 2018-01-30 | Active | |
QUAY PROPERTIES 1 LTD | Director | 2018-02-20 | CURRENT | 2017-07-13 | Active | |
CROSS STREET PROPERTIES 1 LTD | Director | 2018-02-20 | CURRENT | 2018-01-30 | Active | |
LEZ PARK LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
VENTNOR MANAGEMENT LTD | Director | 2017-04-27 | CURRENT | 2013-11-26 | Active | |
GEORGE PROPERTIES 1 LTD | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GEORGE PROPERTIES 2 LTD | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
MEMHAY LIMITED | Director | 2016-06-02 | CURRENT | 1989-05-22 | Active | |
SHULEM LTD | Director | 2016-02-08 | CURRENT | 2016-02-03 | Active | |
YESHIVAS KESSER TORAH | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BRIDGEWATER PROPERTIES 2 LTD | Director | 2016-01-20 | CURRENT | 2015-09-22 | Active | |
BRIDGEWATER PROPERTIES 1 LTD | Director | 2016-01-20 | CURRENT | 2015-09-22 | Active | |
CSBS TRUST | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
TUNSTALL PROPERTIES 1 LIMITED | Director | 2013-10-23 | CURRENT | 2013-08-21 | Dissolved 2016-04-05 | |
TUNSTALL PROPERTIES 2 LIMITED | Director | 2013-10-23 | CURRENT | 2013-04-08 | Dissolved 2016-04-05 | |
MIKVE TRUST LIMITED | Director | 2013-02-05 | CURRENT | 2006-07-13 | Active | |
MIKVE TAHARAS RUCHEL | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
EQUATEL (UK) LIMITED | Director | 2012-08-20 | CURRENT | 2012-05-30 | Active | |
MEIR PARK PROPERTIES 1 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-02-09 | |
MEIR PARK PROPERTIES 2 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-02-09 | |
TENTH AVENUE 1 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
TENTH AVENUE 2 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BROADMEAD ESTATES 1 LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
AINTREE ESTATES 2 LTD | Director | 2011-03-21 | CURRENT | 2011-03-16 | Dissolved 2014-09-16 | |
KINGS COURT PROPERTIES 2 LIMITED | Director | 2011-03-11 | CURRENT | 2005-04-06 | Dissolved 2015-02-24 | |
KINGS COURT PROPERTIES 1 LIMITED | Director | 2011-03-11 | CURRENT | 2005-04-06 | Dissolved 2015-02-24 | |
KIWI ESTATES 1 LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-11 | Dissolved 2016-09-27 | |
KIWI ESTATES 2 LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-11 | Dissolved 2016-09-27 | |
MILLENNIUM PROPERTIES 1 LIMITED | Director | 2011-02-07 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
MILLENNIUM PROPERTIES 2 LIMITED | Director | 2011-02-07 | CURRENT | 2005-02-09 | Dissolved 2016-06-28 | |
WINDEMERE LTD | Director | 2011-02-07 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
EUROPA ASSETS 1 LIMITED | Director | 2011-01-17 | CURRENT | 2006-01-06 | Dissolved 2016-11-29 | |
EUROPA ASSETS 2 LIMITED | Director | 2011-01-17 | CURRENT | 2006-01-06 | Dissolved 2016-11-29 | |
MIDPOINT PROPERTY 1 LIMITED | Director | 2011-01-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-28 | |
MIDPOINT PROPERTY 2 LIMITED | Director | 2011-01-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-28 | |
WALON PROPERTIES 2 LTD | Director | 2010-11-05 | CURRENT | 2006-11-09 | Dissolved 2016-10-01 | |
WALON PROPERTIES 1 LTD | Director | 2010-11-05 | CURRENT | 2006-11-09 | Dissolved 2016-10-01 | |
CHASE PARK ESTATES 2 LIMITED | Director | 2010-11-01 | CURRENT | 2005-11-30 | Dissolved 2015-07-07 | |
CHASE PARK ESTATES 1 LIMITED | Director | 2010-11-01 | CURRENT | 2005-11-30 | Dissolved 2015-07-07 | |
GEEWALK ESTATES 1 LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-31 | Dissolved 2016-09-10 | |
GEEWALK ESTATES 2 LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-31 | Dissolved 2016-09-10 | |
COLWYN PROPERTIES 1 LIMITED | Director | 2010-09-06 | CURRENT | 2004-09-21 | Dissolved 2016-09-07 | |
COLWYN PROPERTIES 2 LIMITED | Director | 2010-09-06 | CURRENT | 2004-09-10 | Dissolved 2016-09-30 | |
CREWETOLL WEST 2 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL EAST 1 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL EAST 2 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL WEST 1 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
HUYTON PROPERTIES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2005-06-22 | Dissolved 2014-01-11 | |
HUYTON PROPERTIES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2005-06-22 | Dissolved 2014-01-11 | |
CHECKHOLD LIMITED | Director | 2010-08-12 | CURRENT | 2005-11-30 | Dissolved 2015-04-07 | |
WALTON VALE ESTATES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2005-07-15 | Dissolved 2016-01-19 | |
WALTON VALE ESTATES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2005-07-15 | Dissolved 2016-01-19 | |
AINTREE ESTATES LIMITED | Director | 2010-08-12 | CURRENT | 2000-07-04 | Dissolved 2014-09-16 | |
LOUTH PROPERTIES 1 LTD | Director | 2010-08-12 | CURRENT | 2006-06-22 | Dissolved 2016-04-26 | |
LOUTH PROPERTIES 2 LTD | Director | 2010-08-12 | CURRENT | 2006-06-22 | Dissolved 2016-04-26 | |
WENTWORTH PROPERTIES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2006-06-27 | Dissolved 2017-11-16 | |
WENTWORTH PROPERTIES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2006-06-27 | Dissolved 2017-11-16 | |
ALIE PROPERTIES 1 LIMITED | Director | 2010-06-14 | CURRENT | 2004-05-10 | Dissolved 2016-09-07 | |
ALIE PROPERTIES 2 LIMITED | Director | 2010-06-14 | CURRENT | 2004-05-10 | Dissolved 2016-09-07 | |
STAKEHILL PROPERTIES 2 LTD | Director | 2010-05-28 | CURRENT | 2007-03-21 | Dissolved 2015-06-16 | |
HARDMAN ESTATES 2 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-19 | Dissolved 2016-06-28 | |
HARDMAN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1999-02-19 | Dissolved 2016-06-28 | |
STOKE PROPERTIES 1 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
STOKE PROPERTIES 2 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
STAKEHILL PROPERTIES 1 LTD | Director | 2010-05-28 | CURRENT | 2007-03-21 | Dissolved 2018-04-08 | |
HALTON PARK PROPERTIES 2 LIMITED | Director | 2010-05-11 | CURRENT | 2004-02-16 | Dissolved 2014-11-21 | |
HALTON PARK PROPERTIES 1 LIMITED | Director | 2010-05-11 | CURRENT | 2004-02-17 | Dissolved 2014-11-12 | |
WAKEFIELD PROPERTIES 2 LIMITED | Director | 2010-05-11 | CURRENT | 2006-08-18 | Dissolved 2015-09-15 | |
WAKEFIELD PROPERTIES 1 LIMITED | Director | 2010-05-11 | CURRENT | 2006-08-18 | Dissolved 2015-09-15 | |
BRIARMEAD LTD | Director | 2010-05-11 | CURRENT | 2000-03-02 | Dissolved 2016-07-05 | |
MEDDEN LTD | Director | 2010-05-11 | CURRENT | 1999-05-19 | Dissolved 2016-11-15 | |
MARSHWALL PROPERTIES LTD | Director | 2010-05-11 | CURRENT | 2003-04-02 | Dissolved 2016-11-15 | |
LEEWIGPIER (1) LIMITED | Director | 2010-05-11 | CURRENT | 2002-09-13 | Dissolved 2017-06-13 | |
LEEWIGPIER (2) LIMITED | Director | 2010-05-11 | CURRENT | 2002-09-13 | Dissolved 2017-06-13 | |
MAGNA ESTATES LTD | Director | 2010-05-11 | CURRENT | 2002-01-10 | Dissolved 2018-04-24 | |
FAIRMANOR INVESTMENTS LTD | Director | 2010-05-11 | CURRENT | 2003-07-09 | Active | |
NETWORK INVESTMENTS (GB) 2 LIMITED | Director | 2010-05-11 | CURRENT | 2003-03-26 | Live but Receiver Manager on at least one charge | |
NETWORK INVESTMENTS (GB) LIMITED | Director | 2010-05-11 | CURRENT | 2001-03-09 | Live but Receiver Manager on at least one charge | |
INTEGRA TRUSTEES LIMITED | Director | 2007-09-24 | CURRENT | 2006-01-06 | Dissolved 2017-04-25 | |
LONGBANK LTD | Director | 2006-11-16 | CURRENT | 2006-07-31 | Active | |
THE GREAT CLUB CHARITABLE TRUST LTD | Director | 2004-04-26 | CURRENT | 2003-01-24 | Active | |
TILSON ESTATES 2 LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Dissolved 2016-06-07 | |
BROMWELL ESTATES LTD | Director | 2000-03-10 | CURRENT | 1999-07-08 | Active | |
TYNEBRECK LTD | Director | 1999-11-17 | CURRENT | 1999-11-12 | Dissolved 2016-09-24 | |
BADENTOY 2 LTD | Director | 1999-03-09 | CURRENT | 1999-02-26 | Dissolved 2013-09-24 | |
TILSON ESTATES LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-26 | Dissolved 2016-06-07 | |
CRAVENGEM LTD | Director | 1999-02-18 | CURRENT | 1999-01-28 | Dissolved 2013-10-15 | |
PALMTREES PROPERTY LTD | Director | 1998-11-03 | CURRENT | 1998-10-14 | Active | |
BEIS RUCHEL SCHOOL LTD | Director | 1998-05-15 | CURRENT | 1998-05-11 | Active | |
DATAVALE INVESTMENTS LTD | Director | 1997-06-19 | CURRENT | 1997-06-10 | Dissolved 2016-11-22 | |
KIWI ESTATES 1 LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-11 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTEGRA TRUSTEES LIMITED | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Integra Trustees Limited on 2013-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 86 Princess Street Manchester M1 6NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | Appointment of Chaim Shimen Lebrecht as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REFOEL LEBRECHT | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEISZ | |
AP01 | DIRECTOR APPOINTED BERNARD JANUS LEBRECT | |
AP01 | DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 02/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH WEISZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY CHANA LEBRECHT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHAIM LEBRECHT | |
288a | SECRETARY APPOINTED REFOEL LEBRECHT | |
288a | DIRECTOR APPOINTED INTEGRA TRUSTEES LIMITED | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-09-15 |
Appointment of Liquidators | 2021-09-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4 JUNE 1998 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECLYDE LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITECLYDE LTD are:
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. |