WHITEBEAM INVESTMENTS LIMITED

Liquidation (when checked on 1 Jul 2018)

Address

WHITEBEAM INVESTMENTS LIMITED
MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
(623 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Raising of horses and other equines

Legal Information

Accounts Overdue (checked on 1 Jul 2018)
Annual Return Overdue (checked on 1 Jul 2018)
Company Registration No.:
03886728
Incorporation Date:
1 Dec 1999
Financial Year End:
31 Dec
Capital:
£10,000.00 on 31 Dec 2012
For period ending:
31 Dec 2011
Filed on:
31 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2012
Filed on:
31 Dec 2012
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Map


Notices published in the Gazette

29 Apr 2015

WHITEBEAM INVESTMENTS LIMITED (Company Number 03886728) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Bow Farm, Badgworth, Axbridge, Somerset BS26 2QA Passed 22 April 2015 At a GENERAL MEETING of the members of the above-named company duly convened and held at:- Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 22 April 2015 the following SPECIAL RESOLUTION was duly passed:— “That the company be wound up voluntarily, and that Laurence Russell (IP 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up.” Laurence Russell, 9199, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, laurence.russell@albertgoodman.co.uk, 01823 2286096, alterative contact Stacey Phipps, stacey.phipps@albertgoodman.co.uk, 01823 J F Calder, Chairman

29 Apr 2015

Name of Company: WHITEBEAM INVESTMENTS LIMITED Company Number: 03886728 Nature of Business: Farming and development of real estate Type of Liquidation: Creditors Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Bow Farm, Badgworth, Axbridge, Somerset BS26 2QA Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, 01823 2286096, laurence.russell@albertgoodman.co.uk, alterative contact Stacey Phipps, 01823 250798, stacey.phipps@albertgoodman.co.uk. Office Holder Number: 9199. Date of Appointment: 22 April 2015 By whom Appointed: Members and creditors

20 Apr 2015

WHITEBEAM INVESTMENTS LIMITED (Company Number 03886728) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Bow Farm, Badgworth, Axbridge, Somerset BS26 2QA NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above named company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 22 April 2015 at 4.00 pm for the purpose of having a full statement of the position of the company’s affairs together with a list of the creditors of the company and the estimated amount of their claims laid before them and for the purpose, if thought fit, of nominating a liquidator and of appointing a liquidation committee. A proxy form is enclosed herewith. Proxy forms to be used at the meeting must be lodged with the company at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW not later than 12 noon on the business day before the meeting. Laurence Russell of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW before the meeting a statement giving particulars of their security, the date when it was given and the value at which it is assessed. J F Calder, Director 14 April 2015

Recently Filed Documents - 61 available


Directors and Secretaries

John Calder
17 May 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

PETER JAMES AGG, EDNA MONICA CALDER AND OFA TRUSTEE SERVICES LIMITED ASTRUSTEES OF TROJAN FUNDED UNAPPROVED RETIREMENTBENEFIT SCHEME
SECOND LEGAL CHRGE - OUTSTANDING on 3 Aug 2001
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 2 Aug 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 24/08/2009 FROM
BOW FARM A38 BADGWORTH
AXBRIDGE
SOMERSET
BS26 2QA
Changed 24 Aug 2009

UNIT 2 CAPITAL BUSINESS PARK MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Changed 28 Jul 2009

SUITE A 5TH FLOOR
QUEENS HOUSE KYMBERLEY ROAD
HARROW
MIDDLESEX
HA1 1BQ
Changed 11 Mar 2008

345A STATION ROAD
HARROW
MIDDLESEX HA1 2AA
Changed 28 Sep 2005

1 THE PAVILION
WRAY MILL PARK
REIGATE
SURREY RH2 0LJ
Changed 18 Jun 2003

C/O HOCKMANS 345/345A STATION
ROAD, HARROW
MIDDLESEX HA1 2AA
Changed 10 Dec 2001


Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 31 Jan 2013 13
31 Dec 2010 28 Dec 2011 12
31 Dec 2009 1 Dec 2010 12
31 Dec 2008 16 Oct 2009 10
31 Dec 2007 2 May 2009 17

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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