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Home > England & Wales Companies > WHITEFRIARS INVESTMENTS LIMITED
Company Information for

WHITEFRIARS INVESTMENTS LIMITED

STANMORE, MIDDLESEX, HA7,
Company Registration Number
04595791
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Whitefriars Investments Ltd
WHITEFRIARS INVESTMENTS LIMITED was founded on 2002-11-20 and had its registered office in Stanmore. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
WHITEFRIARS INVESTMENTS LIMITED
 
Legal Registered Office
STANMORE
MIDDLESEX
 
Filing Information
Company Number 04595791
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-10-22 15:37:05
Primary Source:Companies House
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Company Officers of WHITEFRIARS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHRISTOPHER WRIGHT
Company Secretary 2002-11-20
MALORY PETER CLIFFORD
Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-20 2002-11-20
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER WRIGHT BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Company Secretary 2006-01-31 CURRENT 1995-08-04 Active
NICHOLAS CHRISTOPHER WRIGHT LINDENFRIARS LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-12-22
NICHOLAS CHRISTOPHER WRIGHT OAKTREE ESTATES LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
NICHOLAS CHRISTOPHER WRIGHT STEP AHEAD CORPORATION LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Active
NICHOLAS CHRISTOPHER WRIGHT ARIAL TRADE (THREE) LIMITED Company Secretary 2001-11-08 CURRENT 2000-12-29 Dissolved 2017-06-06
NICHOLAS CHRISTOPHER WRIGHT BLACKFRIARS INVESTMENTS LIMITED Company Secretary 2001-08-14 CURRENT 1995-07-19 Active
NICHOLAS CHRISTOPHER WRIGHT BARMER PROPERTIES LIMITED Company Secretary 2000-06-22 CURRENT 1988-06-08 Dissolved 2017-10-17
MALORY PETER CLIFFORD BALMORAL STORAGE COMPANY LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
MALORY PETER CLIFFORD RIGHT 2 BUILD LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
MALORY PETER CLIFFORD THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-12-22
MALORY PETER CLIFFORD THE OCEANCREST GENERAL PARTNER LIMITED Director 2005-05-11 CURRENT 2005-04-20 Active
MALORY PETER CLIFFORD LINDENFRIARS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-12-22
MALORY PETER CLIFFORD OAKTREE ESTATES LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
MALORY PETER CLIFFORD STEP AHEAD CORPORATION LIMITED Director 2002-05-23 CURRENT 2002-05-23 Active
MALORY PETER CLIFFORD SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-02-28 CURRENT 2001-08-22 Liquidation
MALORY PETER CLIFFORD ARIAL TRADE (THREE) LIMITED Director 2001-11-08 CURRENT 2000-12-29 Dissolved 2017-06-06
MALORY PETER CLIFFORD NODESSA FILE (TWO) LIMITED Director 2001-10-19 CURRENT 2001-07-23 Liquidation
MALORY PETER CLIFFORD NODESSA FILE (ONE) LIMITED Director 2001-10-19 CURRENT 2001-07-23 Liquidation
MALORY PETER CLIFFORD HOLAW (366) LIMITED Director 1999-12-01 CURRENT 1996-04-01 Active
MALORY PETER CLIFFORD BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Director 1996-03-19 CURRENT 1995-08-04 Active
MALORY PETER CLIFFORD BLACKFRIARS INVESTMENTS LIMITED Director 1995-07-19 CURRENT 1995-07-19 Active
MALORY PETER CLIFFORD BARMER PROPERTIES LIMITED Director 1991-12-14 CURRENT 1988-06-08 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-04DS01APPLICATION FOR STRIKING-OFF
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0120/11/14 FULL LIST
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0120/11/13 FULL LIST
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0120/11/12 FULL LIST
2012-01-03AR0120/11/11 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0120/11/10 FULL LIST
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-11AR0120/11/09 FULL LIST
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-03363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-23363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-27363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bSECRETARY RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITEFRIARS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFRIARS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFRIARS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-11-30

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 WHITEFRIARS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1
Shareholder Funds 2012-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEFRIARS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFRIARS INVESTMENTS LIMITED
Trademarks
We have not found any records of WHITEFRIARS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFRIARS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITEFRIARS INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFRIARS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFRIARS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFRIARS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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