WHATMAN TRUSTEE LIMITED
Overview
| Company Name | WHATMAN TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00477435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHATMAN TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is WHATMAN TRUSTEE LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHATMAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.R.A. TRUSTEE LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BRIDEWELL TRAVEL SERVICE LIMITED | Jan 20, 1950 | Jan 20, 1950 |
What are the latest accounts for WHATMAN TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WHATMAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ge Healthcare Limited White Lion Road Amersham HP7 9LW | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Sep 25, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Anthony Johnson as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Veness as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Paul Clarke as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Paul Clarke as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan William Dennis as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS on Jun 30, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Appointment of Mr David Anthony Johnson as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Dale as a director on Aug 25, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Who are the officers of WHATMAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Andrew Lawrence | Director | 1 Bridgewater Place Water Lane LS11 5QR Leeds Ernst & Young Llp West Yorkshire | United Kingdom | British | 152537570001 | |||||
| WELLS, Vic | Director | Hatfield Road AL4 0SX St. Albans 506 Hertfordshire United Kingdom | England | British | 138754700001 | |||||
| BRYAN, Paul Anthony Edward Peter | Secretary | 37 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 25267050001 | ||||||
| CLARKE, Christopher Paul | Secretary | 4 Ffinch Close ME20 6ET Aylesford Kent | British | 80224780001 | ||||||
| DIXON, Josofene | Secretary | 86 Heathfield Avenue CT16 2PA Dover Kent | British | 79808700001 | ||||||
| GENTRY, Roger Philip | Secretary | 70 Poplar Grove ME16 0AN Maidstone Kent | British | 9578960001 | ||||||
| SIMMONDS, John | Secretary | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 | ||||||
| WELCH, Susan | Secretary | 19 Queens House Fennel Close ME16 0SZ Maidstone Kent | British | 62978040002 | ||||||
| BARNDEN, Michael John | Director | 17 Shaftesbury Drive ME16 0JS Maidstone Kent | United Kingdom | British | 27930950002 | |||||
| BARNDEN, Michael John | Director | 24 Silverdale ME16 9JG Maidstone Kent | British | 27930950001 | ||||||
| BRYAN, Paul Anthony Edward Peter | Director | 37 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 25267050001 | ||||||
| CARTER, Rodney Walter | Director | Calderbourne Ashford Drive Kingswood ME17 3PA Maidstone Kent | United Kingdom | British | 27930960001 | |||||
| CLARKE, Christopher Paul | Director | 4 Ffinch Close ME20 6ET Aylesford Kent | England | British | 80224780001 | |||||
| DALE, Mark | Director | Springfield Mill, James Whatman Way, Maidstone ME14 2LE Kent | United Kingdom | British | 171754430001 | |||||
| DENNIS, Jonathan William | Director | Eversleigh Rise CT5 3RN Whitstable 10 Kent England | United Kingdom | British | 156702940001 | |||||
| DRIVER, Andrew | Director | 41 Heritage Drive Darland View ME7 3EQ Gillingham Kent | British | 72836650001 | ||||||
| EDDISON, David William | Director | Langley Farm Bethersden TN26 3HF Ashford Kent | British | 9578990001 | ||||||
| HARROP, Roger Milford | Director | Cot Lane Biddenden TN27 8JB Ashford 7 Kent Uk | British | 34423700002 | ||||||
| JOHNSON, David Anthony | Director | St. Leonards Road Allington ME16 0LS Maidstone Whatman House Kent England | England | British | 203114370001 | |||||
| JONES, Brian | Director | 4 Ifield Close ME15 8QD Maidstone Kent | British | 51158580001 | ||||||
| JONES, Brian | Director | 4 Ifield Close ME15 8QD Maidstone Kent | British | 51158580001 | ||||||
| LUCAS, Hywel William | Director | Bryn Derlwyn Dol Las, Broadlands CF31 5EN Bridgend 16 Mid Glamorgan United Kingdom | Wales | British | 132572320001 | |||||
| MARGERUM, Stuart | Director | 21 Hazelwood Drive ME16 0EA Maidstone Kent | British | 125411040001 | ||||||
| MARTIN, Tony | Director | Springfield Mill, James Whatman Way, Maidstone ME14 2LE Kent | United Kingdom | British | 169323450001 | |||||
| MCKELLAR, Ian | Director | Pines Trees Holly Lane NR13 4BY Blofield Norfolk | British | 95647540001 | ||||||
| MORIARTY, Daniel Patrick | Director | 12 Beaufort Walk Parkwood ME15 9PJ Maidstone Kent | British | 94633000001 | ||||||
| NICHOLAS, Christine | Director | 7 Stanwell Drive Middleton Cheney OX17 2RB Banbury Oxfordshire | England | British | 58499850001 | |||||
| SIMMONDS, John | Director | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 | ||||||
| SIMMONDS, John | Director | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 | ||||||
| VENESS, Michael John | Director | Greenfields ME15 8ET Maidstone 12 Kent England | United Kingdom | British | 155955570001 | |||||
| WINDER, Jacqueline | Director | 4 Ragstone Court Ditton ME20 6AJ Aylesford Kent | United Kingdom | British | 66667990001 | |||||
| ZALA, Janet May | Director | Broom Hill Road ME2 3LG Rochester 110 Kent England | England | British | 146632930001 |
Who are the persons with significant control of WHATMAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whatman Limited | Apr 06, 2016 | St. Leonards Road Allington ME16 0LS Maidstone Whatman House Kent England | No | ||||||||||
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Natures of Control
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Does WHATMAN TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0