Whiteground Limited

Company Name	Whiteground Limited
Company Status	Dissolved
Company Number	04434662
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Donald Peter Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Sunderland Road South Shields Newcastle Upon Tyne Tyne & Wear NE34 6LY

Secretary Name	David Vaughan Grob
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Court Place Farm Parracombe Barnstaple Devon EX31 4RJ

Director Name	Massimo Giovanni Prelz Oltramonti
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2005)
Role	Investment Adv
Correspondence Address	58 Kensington Park Road London W11 3BJ

Director Name	Joseph Patrick McManus
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 02 June 2003)
Role	Investment Manager
Correspondence Address	The Stables 56g Bassett Road London W10 6JP

Director Name	Colin Michael McGill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2006)
Role	Banker
Correspondence Address	80k Eaton Square London SW1W 9AP

Secretary Name	Sara Jane Bell
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2003)
Role	Company Director
Correspondence Address	Unit G And H Berkley Way Hebburn Tyne And Wear NE31 1SF

Director Name	David Vaughan Grob
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 April 2006)
Role	Artist Liasion
Correspondence Address	Court Place Farm Parracombe Barnstaple Devon EX31 4RJ

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2005)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	31 Hereford Square London SW7 4NB

Director Name	Giles Norman Howard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2005)
Role	Internet
Correspondence Address	7 Cardinal Grove St Albans Hertfordshire AL3 4AY

Secretary Name	Mr Spencer McBride
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	21 Eastwood Place Cramlington Northumberland NE23 3HU

Director Name	Roger Crudgington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mediaeval Barn High Pittington Durham Co Durham DH6 1RE

Director Name	Mr Isak Henry Gabay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 March 2006(3 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hill Street London W1J 5LP

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Royal Avenue London SW3 4QF

Director Name	Thomas Patrick Flynn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(3 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 January 2007)
Role	Company Director
Correspondence Address	25 Stockfield Road Streatham London SW16 2LU

Director Name	Mr Dimitri John Goulandris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 April 2006(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2014)
Role	Partner Of Cycladic Capital Ll
Country of Residence	England
Correspondence Address	22 Hewer Street London W10 6DU

Secretary Name	Mr David Gary Mattey
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Royal Avenue London SW3 4QF

Director Name	Mr Nicholas Magliocchetti
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	143 Talgarth Road London W14 9DA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(3 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2007)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	27 Hill Street London W1J 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

418.7k at £0.01	Dimitri John Goulandris 9.85% Ordinary
255.7k at £0.01	Colin Michael Mcgill 6.02% Ordinary
2m at £0.01	Duet Pvt Equity Fund 1 Lp 47.06% Ordinary
1.3m at £0.01	Duet Capital Sa 29.73% Ordinary
109.3k at £0.01	Binley LTD 2.57% Ordinary
43.6k at £0.01	Ceard Services Nv 1.03% Ordinary
23.8k at £0.01	Louise Grob 0.56% Ordinary
22.5k at £0.01	Roger Crudgington 0.53% Ordinary
20.9k at £0.01	Maurizio Tassi 0.49% Ordinary
19.9k at £0.01	Giles Norman Howard 0.47% Ordinary
19.7k at £0.01	Networks Direct Inc. 0.46% Ordinary
16.7k at £0.01	Hahie LTD 0.39% Ordinary
11.1k at £0.01	Auroa Invest & Trade LTD 0.26% Ordinary
9.4k at £0.01	Thomas David 0.22% Ordinary
3.8k at £0.01	Mother LTD 0.09% Ordinary
2.9k at £0.01	Sebastian Pearson 0.07% Ordinary
2.3k at £0.01	Barnet Investments LTD 0.06% Ordinary
2.7k at £0.01	Dr Lesley C. Shaw & David L. Shaw 0.06% Ordinary
1.2k at £0.01	Kimball Chen 0.03% Ordinary
-	OTHER 0.03% -
706 at £0.01	Mark Ellery 0.02% Ordinary

Financials

Year	2014
Turnover	£3,300
Gross Profit	£592
Net Worth	-£793,987
Cash	£4,363
Current Liabilities	£938,430

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 April 2009	Delivered on: 20 May 2009 Persons entitled: Duet Holding Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 April 2007	Delivered on: 17 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 September 2006	Delivered on: 6 October 2006 Persons entitled: Duet Global Opportunities Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 August 2006	Delivered on: 7 September 2006 Satisfied on: 23 September 2006 Persons entitled: Duet Global Operations Limited Duet Global Operations Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2005	Delivered on: 29 November 2005 Satisfied on: 3 April 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
10 March 2023	Termination of appointment of Isak Henry Gabay as a director on 6 March 2023 (1 page)
4 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 27 Hill Street London W1J 5LP on 13 July 2021 (1 page)
13 July 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
8 July 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 July 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
24 April 2018	Director's details changed for Mr Isak Henry Gabay on 24 April 2018 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 42,508.56 (5 pages)
22 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 42,508.56 (5 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
19 February 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 February 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 42,508.56 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 42,508.56 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 42,508.56 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Termination of appointment of Dimitri John Goulandris as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Dimitri John Goulandris as a director on 29 September 2014 (1 page)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 42,508.56 (6 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 42,508.56 (6 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 42,508.56 (6 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
4 January 2013	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 January 2013	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 December 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
6 October 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 42,508.56 (3 pages)
6 October 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
6 October 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 42,508.56 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 42,508.56 (3 pages)
6 October 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Termination of appointment of Nicholas Magliocchetti as a director (1 page)
8 July 2011	Termination of appointment of Nicholas Magliocchetti as a director (1 page)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 June 2010	Director's details changed for Dimitri John Goulandris on 9 May 2010 (2 pages)
30 June 2010	Director's details changed for Dimitri John Goulandris on 9 May 2010 (2 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Director's details changed for Dimitri John Goulandris on 9 May 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Return made up to 09/05/09; full list of members (14 pages)
22 May 2009	Return made up to 09/05/09; full list of members (14 pages)
22 May 2009	Registered office changed on 22/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
20 May 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 August 2008	Ad 25/07/08\gbp si [email protected]=2000\gbp ic 35508.56/37508.56\ (2 pages)
22 August 2008	Ad 25/07/08\gbp si [email protected]=2000\gbp ic 35508.56/37508.56\ (2 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Appointment terminated director and secretary david mattey (1 page)
23 June 2008	Appointment terminated director and secretary david mattey (1 page)
19 June 2008	Return made up to 09/05/08; full list of members (14 pages)
19 June 2008	Return made up to 09/05/08; full list of members (14 pages)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 180 wardour street london W1F 8FY (1 page)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 180 wardour street london W1F 8FY (1 page)
28 April 2008	Director appointed nicholas magliocchetti (1 page)
28 April 2008	Director appointed nicholas magliocchetti (1 page)
28 March 2008	Ad 20/03/08\gbp si [email protected]=2000\gbp ic 33508/35508\ (2 pages)
28 March 2008	Ad 20/03/08\gbp si [email protected]=2000\gbp ic 33508/35508\ (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from acre house 11/15 william road london NW1 3ER (1 page)
10 March 2008	Registered office changed on 10/03/2008 from acre house 11/15 william road london NW1 3ER (1 page)
5 June 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 May 2007	Return made up to 09/05/07; full list of members (9 pages)
11 May 2007	Return made up to 09/05/07; full list of members (9 pages)
10 May 2007	Ad 02/05/07-02/05/07 Â£ si [email protected]=200 Â£ ic 33308/33508 (1 page)
10 May 2007	Ad 02/05/07-02/05/07 Â£ si [email protected]=200 Â£ ic 33308/33508 (1 page)
17 April 2007	Particulars of mortgage/charge (9 pages)
17 April 2007	Particulars of mortgage/charge (9 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New secretary appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
26 January 2007	Particulars of contract relating to shares (2 pages)
26 January 2007	Particulars of contract relating to shares (2 pages)
26 January 2007	Particulars of contract relating to shares (2 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=15781 Â£ ic 17527/33308 (2 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=2400 Â£ ic 14978/17378 (2 pages)
26 January 2007	Particulars of contract relating to shares (2 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=2400 Â£ ic 14978/17378 (2 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=149 Â£ ic 17378/17527 (2 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=15781 Â£ ic 17527/33308 (2 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=149 Â£ ic 17378/17527 (2 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Nc inc already adjusted 31/08/06 (1 page)
22 September 2006	Memorandum and Articles of Association (15 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2006	Memorandum and Articles of Association (15 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2006	Nc inc already adjusted 31/08/06 (1 page)
7 September 2006	Particulars of mortgage/charge (6 pages)
7 September 2006	Particulars of mortgage/charge (6 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Ad 30/05/06-30/05/06 Â£ si [email protected]=1000 Â£ ic 13978/14978 (1 page)
16 August 2006	Ad 30/05/06-30/05/06 Â£ si [email protected]=1000 Â£ ic 13978/14978 (1 page)
16 August 2006	Director resigned (1 page)
8 June 2006	Return made up to 09/05/06; full list of members (9 pages)
8 June 2006	Return made up to 09/05/06; full list of members (9 pages)
19 May 2006	Nc inc already adjusted 14/11/05 (1 page)
19 May 2006	Nc inc already adjusted 14/11/05 (1 page)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: unit g & h berkley way heburn newcastle upon tyne NE37 1SF (1 page)
13 April 2006	Registered office changed on 13/04/06 from: unit g & h berkley way heburn newcastle upon tyne NE37 1SF (1 page)
13 April 2006	New secretary appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
4 February 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
29 November 2005	Particulars of mortgage/charge (7 pages)
29 November 2005	Particulars of mortgage/charge (7 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
20 May 2005	Return made up to 09/05/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2005	Return made up to 09/05/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2005	Return made up to 09/05/04; full list of members (15 pages)
7 January 2005	Return made up to 09/05/04; full list of members (15 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
25 November 2004	Ad 19/12/03--------- Â£ si [email protected]=554 Â£ ic 6054/6608 (6 pages)
25 November 2004	Ad 19/12/03--------- Â£ si [email protected]=554 Â£ ic 6054/6608 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 October 2004	Ad 19/08/04-23/09/04 Â£ si [email protected]=114 Â£ ic 8615/8729 (2 pages)
11 October 2004	Ad 19/08/04-23/09/04 Â£ si [email protected]=114 Â£ ic 8615/8729 (2 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2003	Ad 05/12/03--------- Â£ si [email protected]=249 Â£ ic 8366/8615 (2 pages)
16 December 2003	Ad 05/12/03--------- Â£ si [email protected]=249 Â£ ic 8366/8615 (2 pages)
15 December 2003	Ad 01/06/03--------- Â£ si [email protected]=85 Â£ ic 8281/8366 (2 pages)
15 December 2003	Ad 01/06/03--------- Â£ si [email protected]=85 Â£ ic 8281/8366 (2 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
25 September 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 September 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
19 August 2003	Ad 24/06/03--------- Â£ si 2702@1=2702 Â£ ic 5579/8281 (2 pages)
19 August 2003	Ad 24/06/03--------- Â£ si 2702@1=2702 Â£ ic 5579/8281 (2 pages)
18 July 2003	Ad 14/05/03--------- Â£ si [email protected]=1 Â£ ic 5578/5579 (2 pages)
18 July 2003	Ad 14/05/03--------- Â£ si [email protected]=1 Â£ ic 5578/5579 (2 pages)
15 July 2003	Statement of affairs (60 pages)
15 July 2003	Ad 17/04/03--------- Â£ si [email protected] (2 pages)
15 July 2003	Ad 25/04/03--------- Â£ si [email protected] (6 pages)
15 July 2003	Ad 25/04/03--------- Â£ si [email protected] (6 pages)
15 July 2003	Ad 17/04/03--------- Â£ si [email protected] (2 pages)
15 July 2003	Ad 17/04/03--------- Â£ si [email protected] (2 pages)
15 July 2003	Ad 17/04/03--------- Â£ si [email protected] (2 pages)
15 July 2003	Ad 17/04/03--------- Â£ si [email protected] (2 pages)
15 July 2003	Statement of affairs (60 pages)
15 July 2003	Ad 17/04/03--------- Â£ si [email protected] (2 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
1 July 2003	Nc inc already adjusted 17/04/03 (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 July 2003	Nc inc already adjusted 17/04/03 (1 page)
12 June 2003	Return made up to 09/05/03; full list of members (18 pages)
12 June 2003	Return made up to 09/05/03; full list of members (18 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
21 February 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 130 westoe road south shields tyne & wear NE33 3PF (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 130 westoe road south shields tyne & wear NE33 3PF (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
25 June 2002	Ad 09/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Ad 09/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
9 May 2002	Incorporation (12 pages)
9 May 2002	Incorporation (12 pages)

Whiteground Limited

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