WHATMAN TRUSTEE LIMITED

WHATMAN TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWHATMAN TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00477435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of WHATMAN TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.R.A. TRUSTEE LIMITEDDec 31, 1976Dec 31, 1976
    BRIDEWELL TRAVEL SERVICE LIMITEDJan 20, 1950Jan 20, 1950

    What are the latest accounts for WHATMAN TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WHATMAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    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 pagesAD02

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delte memorandaum from articles 29/06/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Anthony Johnson as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Michael John Veness as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Christopher Paul Clarke as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Christopher Paul Clarke as a secretary on Jun 30, 2017

    1 pagesTM02

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Termination of appointment of Jonathan William Dennis as a director on Jun 30, 2016

    1 pagesTM01

    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 pagesAD01

    Annual return made up to May 08, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered inspection location Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS

    1 pagesAD03

    Register inspection address has been changed to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Appointment of Mr David Anthony Johnson as a director on Nov 30, 2015

    2 pagesAP01

    Termination of appointment of Mark Dale as a director on Aug 25, 2015

    1 pagesTM01

    Annual return made up to May 08, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of WHATMAN TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTER, Andrew Lawrence
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Ernst & Young Llp
    West Yorkshire
    Director
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Ernst & Young Llp
    West Yorkshire
    United KingdomBritish152537570001
    WELLS, Vic
    Hatfield Road
    AL4 0SX St. Albans
    506
    Hertfordshire
    United Kingdom
    Director
    Hatfield Road
    AL4 0SX St. Albans
    506
    Hertfordshire
    United Kingdom
    EnglandBritish138754700001
    BRYAN, Paul Anthony Edward Peter
    37 Chantry Avenue
    Hartley
    DA3 8DD Longfield
    Kent
    Secretary
    37 Chantry Avenue
    Hartley
    DA3 8DD Longfield
    Kent
    British25267050001
    CLARKE, Christopher Paul
    4 Ffinch Close
    ME20 6ET Aylesford
    Kent
    Secretary
    4 Ffinch Close
    ME20 6ET Aylesford
    Kent
    British80224780001
    DIXON, Josofene
    86 Heathfield Avenue
    CT16 2PA Dover
    Kent
    Secretary
    86 Heathfield Avenue
    CT16 2PA Dover
    Kent
    British79808700001
    GENTRY, Roger Philip
    70 Poplar Grove
    ME16 0AN Maidstone
    Kent
    Secretary
    70 Poplar Grove
    ME16 0AN Maidstone
    Kent
    British9578960001
    SIMMONDS, John
    Osierbed House Hall Road
    Little Bealings
    IP13 6NA Woodbridge
    Suffolk
    Secretary
    Osierbed House Hall Road
    Little Bealings
    IP13 6NA Woodbridge
    Suffolk
    British101082160001
    WELCH, Susan
    19 Queens House
    Fennel Close
    ME16 0SZ Maidstone
    Kent
    Secretary
    19 Queens House
    Fennel Close
    ME16 0SZ Maidstone
    Kent
    British62978040002
    BARNDEN, Michael John
    17 Shaftesbury Drive
    ME16 0JS Maidstone
    Kent
    Director
    17 Shaftesbury Drive
    ME16 0JS Maidstone
    Kent
    United KingdomBritish27930950002
    BARNDEN, Michael John
    24 Silverdale
    ME16 9JG Maidstone
    Kent
    Director
    24 Silverdale
    ME16 9JG Maidstone
    Kent
    British27930950001
    BRYAN, Paul Anthony Edward Peter
    37 Chantry Avenue
    Hartley
    DA3 8DD Longfield
    Kent
    Director
    37 Chantry Avenue
    Hartley
    DA3 8DD Longfield
    Kent
    British25267050001
    CARTER, Rodney Walter
    Calderbourne Ashford Drive
    Kingswood
    ME17 3PA Maidstone
    Kent
    Director
    Calderbourne Ashford Drive
    Kingswood
    ME17 3PA Maidstone
    Kent
    United KingdomBritish27930960001
    CLARKE, Christopher Paul
    4 Ffinch Close
    ME20 6ET Aylesford
    Kent
    Director
    4 Ffinch Close
    ME20 6ET Aylesford
    Kent
    EnglandBritish80224780001
    DALE, Mark
    Springfield Mill, James Whatman
    Way, Maidstone
    ME14 2LE Kent
    Director
    Springfield Mill, James Whatman
    Way, Maidstone
    ME14 2LE Kent
    United KingdomBritish171754430001
    DENNIS, Jonathan William
    Eversleigh Rise
    CT5 3RN Whitstable
    10
    Kent
    England
    Director
    Eversleigh Rise
    CT5 3RN Whitstable
    10
    Kent
    England
    United KingdomBritish156702940001
    DRIVER, Andrew
    41 Heritage Drive
    Darland View
    ME7 3EQ Gillingham
    Kent
    Director
    41 Heritage Drive
    Darland View
    ME7 3EQ Gillingham
    Kent
    British72836650001
    EDDISON, David William
    Langley Farm
    Bethersden
    TN26 3HF Ashford
    Kent
    Director
    Langley Farm
    Bethersden
    TN26 3HF Ashford
    Kent
    British9578990001
    HARROP, Roger Milford
    Cot Lane
    Biddenden
    TN27 8JB Ashford
    7
    Kent
    Uk
    Director
    Cot Lane
    Biddenden
    TN27 8JB Ashford
    7
    Kent
    Uk
    British34423700002
    JOHNSON, David Anthony
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Whatman House
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Whatman House
    Kent
    England
    EnglandBritish203114370001
    JONES, Brian
    4 Ifield Close
    ME15 8QD Maidstone
    Kent
    Director
    4 Ifield Close
    ME15 8QD Maidstone
    Kent
    British51158580001
    JONES, Brian
    4 Ifield Close
    ME15 8QD Maidstone
    Kent
    Director
    4 Ifield Close
    ME15 8QD Maidstone
    Kent
    British51158580001
    LUCAS, Hywel William
    Bryn Derlwyn
    Dol Las, Broadlands
    CF31 5EN Bridgend
    16
    Mid Glamorgan
    United Kingdom
    Director
    Bryn Derlwyn
    Dol Las, Broadlands
    CF31 5EN Bridgend
    16
    Mid Glamorgan
    United Kingdom
    WalesBritish132572320001
    MARGERUM, Stuart
    21 Hazelwood Drive
    ME16 0EA Maidstone
    Kent
    Director
    21 Hazelwood Drive
    ME16 0EA Maidstone
    Kent
    British125411040001
    MARTIN, Tony
    Springfield Mill, James Whatman
    Way, Maidstone
    ME14 2LE Kent
    Director
    Springfield Mill, James Whatman
    Way, Maidstone
    ME14 2LE Kent
    United KingdomBritish169323450001
    MCKELLAR, Ian
    Pines Trees
    Holly Lane
    NR13 4BY Blofield
    Norfolk
    Director
    Pines Trees
    Holly Lane
    NR13 4BY Blofield
    Norfolk
    British95647540001
    MORIARTY, Daniel Patrick
    12 Beaufort Walk
    Parkwood
    ME15 9PJ Maidstone
    Kent
    Director
    12 Beaufort Walk
    Parkwood
    ME15 9PJ Maidstone
    Kent
    British94633000001
    NICHOLAS, Christine
    7 Stanwell Drive
    Middleton Cheney
    OX17 2RB Banbury
    Oxfordshire
    Director
    7 Stanwell Drive
    Middleton Cheney
    OX17 2RB Banbury
    Oxfordshire
    EnglandBritish58499850001
    SIMMONDS, John
    Osierbed House Hall Road
    Little Bealings
    IP13 6NA Woodbridge
    Suffolk
    Director
    Osierbed House Hall Road
    Little Bealings
    IP13 6NA Woodbridge
    Suffolk
    British101082160001
    SIMMONDS, John
    Osierbed House Hall Road
    Little Bealings
    IP13 6NA Woodbridge
    Suffolk
    Director
    Osierbed House Hall Road
    Little Bealings
    IP13 6NA Woodbridge
    Suffolk
    British101082160001
    VENESS, Michael John
    Greenfields
    ME15 8ET Maidstone
    12
    Kent
    England
    Director
    Greenfields
    ME15 8ET Maidstone
    12
    Kent
    England
    United KingdomBritish155955570001
    WINDER, Jacqueline
    4 Ragstone Court
    Ditton
    ME20 6AJ Aylesford
    Kent
    Director
    4 Ragstone Court
    Ditton
    ME20 6AJ Aylesford
    Kent
    United KingdomBritish66667990001
    ZALA, Janet May
    Broom Hill Road
    ME2 3LG Rochester
    110
    Kent
    England
    Director
    Broom Hill Road
    ME2 3LG Rochester
    110
    Kent
    England
    EnglandBritish146632930001

    Who are the persons with significant control of WHATMAN TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whatman Limited
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Whatman House
    Kent
    England
    Apr 06, 2016
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Whatman House
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00630958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WHATMAN TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2017Commencement of winding up
    May 26, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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