| Company Name | Whitebridge Developments (Cramlington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376398 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
| Previous Name | Whitebridge Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Mr Alastair Henry Woodruff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Field House The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Ruth Melanie Woodruff |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House The Avenue Medburn Newcastle Upon Tyne Tyne & Wear NE20 0JD |
| Director Name | Mr Alastair Henry Woodruff |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(10 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Mr Alastair Henry Woodruff |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Field House The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Mr William Philip Woodruff |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Sunnyfield Upper Tockington Roa Tockington Bristol BS32 4LQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Field House The Avenue Medburn Northumberland NE20 0JD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Medburn |
Shareholders
| 1 at £1 | Ruth Melanie Woodruff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £1,660 |
| Current Liabilities | £3,742 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 23 February |
Charges
| 14 March 2018 | Delivered on: 26 March 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | Application to strike the company off the register (3 pages) |
| 21 February 2019 | Previous accounting period shortened from 24 February 2018 to 23 February 2018 (1 page) |
| 3 February 2019 | Satisfaction of charge 053763980001 in full (1 page) |
| 21 November 2018 | Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page) |
| 26 March 2018 | Registration of charge 053763980001, created on 14 March 2018 (17 pages) |
| 9 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 25 November 2016 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 March 2015 | Appointment of Mr Alastair Henry Woodruff as a director on 2 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Alastair Henry Woodruff as a director on 2 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Alastair Henry Woodruff as a director on 2 March 2015 (2 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Ruth Melanie Woodruff on 24 February 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Ruth Melanie Woodruff on 24 February 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 September 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 25/02/09; full list of members (3 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 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 April 2007 | Return made up to 25/02/07; no change of members (2 pages) |
| 26 April 2007 | Return made up to 25/02/07; no change of members (2 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 February 2007 | Return made up to 25/02/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 25/02/06; full list of members (7 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Company name changed whitebridge development LIMITED\certificate issued on 08/03/05 (2 pages) |
| 8 March 2005 | Company name changed whitebridge development LIMITED\certificate issued on 08/03/05 (2 pages) |
| 25 February 2005 | Incorporation (16 pages) |
| 25 February 2005 | Incorporation (16 pages) |