WL

WHITEFLEET LIMITED

Dissolved

Company number 04083239

London, United Kingdom · Incorporated 4 October 2000

1 More London Place, London, SE1 2AF, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENRICHPAGE LIMITED · 4 October 2000 – 21 December 2000

LEX DEFENCE (WHITEFLEET) LTD · 21 December 2000 – 2 April 2007

Company overview

WHITEFLEET LIMITED was a private limited company incorporated on 4 October 2000 and registered in England and Wales and dissolved on 8 February 2017. It has changed its name 2 times, most recently from LEX DEFENCE (WHITEFLEET) LTD on 21 December 2000. Its registered office is at 1 More London Place, London, SE1 2AF, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of four British directors: DAVIES, John Richard (appointed 30 May 2006), TAYLOR, Richard Hewitt (appointed 30 May 2006), PARKES, Carol Ann (appointed 14 December 2007) and ANDERSON, Nicolas Charles (appointed 1 March 2010). BORRETT, Nicholas James William serves as company secretary (appointed 27 July 2012). 35 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2014, were filed on 12 November 2014. Companies House holds 151 filings for this company, most recently a gazette filing on 8 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Secretary
27 July 2012
AN
ANDERSON, Nicolas Charles
Director
1 March 2010
PC
PARKES, Carol Ann
Director
14 December 2007
TR
TAYLOR, Richard Hewitt
Director
30 May 2006
DJ
DAVIES, John Richard
Director
30 May 2006
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
RC
ROSE, Claudia Giuliana Maria
Director · Resigned
12 October 2009
CM
CHESSMAN, Mark Francis
Director · Resigned
12 October 2009
MJ
MOORE, Joseph Peter
Director · Resigned
23 January 2008
WT
WALKER, Thomas
Director · Resigned
14 December 2007
TJ
TAYLOR, John Paul
Director · Resigned
19 July 2006
GP
GITTINS, Paul
Secretary · Resigned
31 May 2006
TL
TOWN, Lindsay John
Director · Resigned
31 May 2006
CC
CUNDY, Christopher John
Director · Resigned
5 May 2006
TS
TARRANT, Simon Edward
Director · Resigned
5 May 2006
JM
JOWETT, Matthew Paul
Secretary · Resigned
5 May 2006
LM
LEWIS, Mark Jonathan
Director · Resigned
15 November 2005
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2005
LA
LEWIS, Austin Spencer
Director · Resigned
1 April 2005
HA
HOBART, Andrew Hampden
Director · Resigned
13 September 2004
WG
WEBB, George Edward
Director · Resigned
25 April 2003
FR
FRANCIS, Richard
Director · Resigned
11 October 2002
TA
TAYLOR, Alec
Secretary · Resigned
2 July 2002
SG
SPELLINS, Gary Wade
Director · Resigned
29 April 2002
JE
JONSSON, Elizabeth Irvine Reid
Secretary · Resigned
17 September 2001
WR
WASTELL, Robert William
Director · Resigned
20 June 2001
SD
SMITH, David Michael
Director · Resigned
20 June 2001
ND
NORTON, David Hugh
Director · Resigned
20 June 2001
LP
LORD, Peter Edmund
Director · Resigned
20 June 2001
GP
GOODEN, Peter James
Director · Resigned
20 June 2001
CP
COLES, Pamela Mary
Director · Resigned
6 December 2000
HP
HARRIS, Peter Robert
Director · Resigned
6 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 October 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
9 May 2016 View
Move Registers To Sail Company With New Address
Address
12 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2015 View
Change Sail Address Company With Old Address New Address
Address
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Resolution
Resolution
21 September 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Secretary Company With Name
Officers
8 September 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Miscellaneous
Miscellaneous
29 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
10 October 2007 View
Memorandum Articles
Incorporation
12 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Accounts
27 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
23 May 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
21 October 2002 View
Legacy
Address
21 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Address
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Accounts
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Capital
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Capital
29 May 2001 View
Memorandum Articles
Incorporation
28 December 2000 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Address
19 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Incorporation Company
Incorporation
4 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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