WHITEBEAM PROPERTIES LIMITED

Address

WHITEBEAM PROPERTIES LIMITED
LEIGH PHILIP & PARTNERS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
ENGLAND
W1W 5DS
(488 companies also use this postcode)

Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
06741069
Incorporation Date:
4 Nov 2008 (8 Years old)
Financial Year End:
30 Sep
Capital:
£6.00 on 6 Nov 2014
For period ending:
30 Sep 2014
Filed on:
11 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2014
Filed on:
6 Nov 2014
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Map


Notices published in the Gazette

29 Jul 2016

WHITEBEAM PROPERTIES LIMITED (Company Number 06741069) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Centralpoint, 45 Beech Street, London EC2Y 8AD The Company was placed into members' voluntary liquidation on 21 January 2016 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London W2 1EP on 15 September 2016 at 3.00 p.m. for the purpose of having an account laid before the members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies- traynor.com or by telephone on 020 7262 1199. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 21 January 2016. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses , Joint Liquidator Dated 6 July 2016

29 Jan 2016

WHITEBEAM PROPERTIES LIMITED (Company Number 06741069) Registered office: c/o Leigh Philip & Partners, Devonshire House, 1 Devonshire Street, London W1W 5DS Principal trading address: Centralpoint, 45 Beech Street, London EC2Y 8AD At a General Meeting of the members of Whitebeam Properties Limited held on 21 January 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies- traynor.com or by telephone on 020 7262 1199. Joseph Harari, Director CANTER LEVIN & BERG SOLICITORS Take notice that Mark Anthony William Flynn and Louise Elsa Burns- Lunt ceased to be partners in the firm of Canter Levin & Berg Solicitors, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, on 23rd July 2015. NOTICE OF CHANGE OF PARTNER

29 Jan 2016

WHITEBEAM PROPERTIES LIMITED (Company Number 06741069) Registered office: c/o Leigh Philip & Partners, Devonshire House, 1 Devonshire Street, London W1W 5DS Principal trading address: Centralpoint, 45 Beech Street, London EC2Y 8AD The Company was placed into Members' Voluntary Liquidation on 21 January 2016 when Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make distribution to creditors. Creditors of the Company are required, on or before 26 February 2016 to prove their debts by sending to Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before 26 February 2016, or increases the claim on his proof after that date, is not entitled to disturb, by reason that he has not participated in it, the intended distribution mentioned above or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 21 January 2016. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses, Joint Liquidator

29 Jan 2016

Company Number: 06741069 Name of Company: WHITEBEAM PROPERTIES LIMITED Nature of Business: Other Lettings & operating of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Leigh Philip & Partners, Devonshire House, 1 Devonshire Street, London W1W 5DS Principal trading address: Centralpoint, 45 Beech Street, London EC2Y 8AD Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 21 January 2016 By whom Appointed: Members Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. FINAL MEETINGS

Recently Filed Documents - 31 available


Directors and Secretaries

Stephen Barry
8 May 2012 ⇒ Present ( 4 Years ) Director
Linda Barry
8 May 2012 ⇒ Present ( 4 Years ) Director
Susan Harari
8 May 2012 ⇒ Present ( 4 Years ) Director
Joseph Harari
4 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
4 Nov 2008 ⇒ Present ( 8 Years ) Director
Melanie Skinner
8 May 2012 ⇒ Present ( 4 Years ) Director
Charles Skinner
4 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

JOSEPH HARARI, CHARLES ALEXANDER WILLIAM SKINNER, STEPHEN JEFFREY BARRY
LEGAL CHARGE - OUTSTANDING on 27 Jan 2009
JOSEPH HARARI, CHARLES ALEXANDER WILLIAM SKINNER AND STEPHEN JEFFREY BARRY
LEGAL CHARGE - OUTSTANDING on 30 Dec 2008

Previous Addresses

45 BEECH STREET
LONDON
EC2Y 8AD
Changed 18 Feb 2015

2 BATH PLACE
RIVINGTON STREET
LONDON
LONDON
EC2A 3DR
UNITED KINGDOM
Changed 18 May 2012

GLYN HOUSE 16 CITY ROAD
LONDON
EC1Y 2AA
UNITED KINGDOM
Changed 12 Jul 2010

1-6 CLAY STREET
LONDON
W1U 6DA
Changed 9 Dec 2009

GISTERED OFFICE CHANGED ON 11/11/2008 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD
ENGLAND
Changed 11 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.whitebeamproperties.co.uk
www.whitebeamproperties.com
www.whitebeamproperti.es
www.whitebeamproperties.lease
www.whitebeam.properties
www.whitebeamproperties.and
www.whitebeamproperties.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 11 May 2015 8
30 Sep 2013 23 Jun 2014 9
30 Sep 2012 5 Jul 2013 10
30 Sep 2011 25 May 2012 8
30 Sep 2010 1 Jul 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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  • Share Capital
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31 other company documents are available

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