| Company Name | Whitecat Properties UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582706 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Mawji |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
| Secretary Name | Mr Shiraz Bhattia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Village Way Neasden London NW10 0LH |
| Director Name | Mr Kevin Thomas Rawlings |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 February 2003) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Hoe Farm Hoe Road Bishops Waltham Hampshire SO32 1DU |
| Secretary Name | Miss Sandra Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 February 2003) |
| Role | Company Director |
| Correspondence Address | Little Hoe Farm Hoe Road Bishops Waltham Southampton Hampshire SO32 1DU |
| Director Name | David Mawji |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 14 February 2006) |
| Role | Financial Adviser |
| Correspondence Address | 80 Ridge Lane Watford Hertfordshire WD1 3TA |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 12-14 Village Way London NW10 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Shareholders
| 10.1k at £0.01 | Abolo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,110 |
| Cash | £855 |
| Current Liabilities | £10,965 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 24 July 2003 | Delivered on: 30 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £220,000 due or to become due from the company to the chargee. Particulars: 36 morris house salisbury house london NW8. Outstanding |
|---|---|
| 21 March 2003 | Delivered on: 15 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £112,485.00 due or to become due from the company to the chargee. Particulars: The leasehold property situate at 8 boyce house bruckner street london W10 4EP. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 25 April 2003 | Delivered on: 16 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £168,735 due or to become due from the company to the chargee. Particulars: 66 champlain house canada way london W12 7QN t/no: BGL30797. Outstanding |
| 24 April 2003 | Delivered on: 13 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £172,000.00 due or to become due from the company to the chargee. Particulars: 101 blaxland house whitecity estate london W12 7NJ. Outstanding |
| 11 April 2003 | Delivered on: 29 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £277,176.75 due or to become due from the company to the chargee. Particulars: All that f/h property situate at 14 belton road london NW2. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | Satisfaction of charge 1 in full (2 pages) |
| 10 May 2016 | Satisfaction of charge 1 in full (2 pages) |
| 10 May 2016 | Satisfaction of charge 3 in full (1 page) |
| 10 May 2016 | Satisfaction of charge 3 in full (1 page) |
| 10 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 10 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 10 May 2016 | Satisfaction of charge 4 in full (2 pages) |
| 10 May 2016 | Satisfaction of charge 5 in full (1 page) |
| 10 May 2016 | Satisfaction of charge 5 in full (1 page) |
| 10 May 2016 | Satisfaction of charge 4 in full (2 pages) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (4 pages) |
| 25 February 2016 | Application to strike the company off the register (4 pages) |
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Mr Daniel Mawji on 16 October 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Daniel Mawji on 16 October 2015 (2 pages) |
| 9 September 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 9 September 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 7 January 2013 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 10 January 2012 | Secretary's details changed for Mr Shiraz Bhattia on 1 January 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Secretary's details changed for Mr Shiraz Bhattia on 1 January 2011 (2 pages) |
| 10 January 2012 | Secretary's details changed for Mr Shiraz Bhattia on 1 January 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 26 May 2011 | Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page) |
| 26 May 2011 | Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page) |
| 15 April 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Sub-division of shares on 1 April 2010 (5 pages) |
| 21 February 2011 | Sub-division of shares on 1 April 2010 (5 pages) |
| 21 February 2011 | Sub-division of shares on 1 April 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Daniel Mawji on 7 November 2009 (2 pages) |
| 18 February 2011 | Director's details changed for Daniel Mawji on 7 November 2009 (2 pages) |
| 18 February 2011 | Director's details changed for Daniel Mawji on 7 November 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Daniel Mawji on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Daniel Mawji on 10 November 2009 (2 pages) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 16 June 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (4 pages) |
| 15 July 2003 | Particulars of mortgage/charge (4 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: little hoe farm hoe road bishops waltham hampshire SO32 1DU (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: little hoe farm hoe road bishops waltham hampshire SO32 1DU (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 6 November 2002 | Incorporation (12 pages) |
| 6 November 2002 | Incorporation (12 pages) |