WHERE TO GO LIMITED

Overview

Company Name	WHERE TO GO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00853473
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1965
Date of Cessation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHERE TO GO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHERE TO GO LIMITED located?

Registered Office Address	50 Broadway Westminster SW1H 0BL London
Undeliverable Registered Office Address	No

What are the latest accounts for WHERE TO GO LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for WHERE TO GO LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 18, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 21, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2012	Statement of capital on Dec 21, 2012 Capital: GBP 2	SH01

Jul 24, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2012

Annual return made up to Oct 28, 2011 with full list of shareholders

4 pages

AR01

Jan 14, 2011

Total exemption small company accounts made up to May 31, 2010

4 pages

Nov 23, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

4 pages

AR01

Mar 02, 2010

Total exemption small company accounts made up to May 31, 2009

4 pages

Nov 06, 2009

Annual return made up to Oct 28, 2009 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for Mr Michael Neill Cox on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Secretary's details changed for Broadway Secretaries Limited on Oct 01, 2009

2 pages

CH04

Nov 04, 2009

Notice of completion of voluntary arrangement

9 pages

1.4

Jun 15, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 12, 2009

2 pages

1.3

Feb 24, 2009

Total exemption small company accounts made up to May 31, 2008

4 pages

Nov 27, 2008

legacy

3 pages

363a

Jul 01, 2008

Total exemption full accounts made up to May 31, 2007

10 pages

Jun 24, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 12, 2009

6 pages

1.3

Nov 02, 2007

legacy

2 pages

363a

Jun 20, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 12, 2007

10 pages

1.3

Jan 12, 2007

legacy

6 pages

363s

Oct 20, 2006

legacy

1 pages

287

Sep 21, 2006

Total exemption full accounts made up to May 31, 2005

14 pages

View All Filings

Who are the officers of WHERE TO GO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADWAY SECRETARIES LIMITED

Mar 01, 2006

Secretary

Broadway

Westminster

SW1H 0BL London

United Kingdom

Identification Type	European Economic Area
Registration Number	889929

80023370001

COX, Michael Neill

Oct 31, 2000

Director

44 Chiddingstone Street

Fulham

SW6 3TG London

England

British

1951-7

Chartered Accountant

10600400003

TOWNSEND, Susan Frances

Mar 01, 2006

Secretary

4 Drews Park

Knotty Green

HP9 2TT Beaconsfield

Bucks

British

15262400001

SHAW, Elsie Georgina

Jul 08, 1965

Apr 25, 2000

Director

32 Bellfield Avenue

Harrow Weald

HA3 6SX Harrow

Middlesex

British

1921-9

Company Director

2941660001

SHAW, Stephen Douglas

Jul 31, 1996

Director

32 Bellfield Avenue

Harrow Weald

HA3 6SX Harrow

Middlesex

British

1945-3

Company Director

2941650001

View Detailed Information on Officers and People with Significant Control

Does WHERE TO GO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 16, 2004 Delivered On Nov 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 184 and 186 pentonville road 4, 6 and 8 calshot street pentonville t/n LN89227, floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Nov 18, 2004Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 191 king's cross road london WC1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1992Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 184/186 pentonville road london N1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1992Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 24, 1992 Delivered On Nov 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1992Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge on book debts	Created On Jul 18, 1990 Delivered On Jul 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts.
	Persons Entitled Midland Bank PLC
	Transactions Jul 25, 1990Registration of a charge Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 02, 1980 Delivered On May 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 08, 1980Registration of a charge Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHERE TO GO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2006	Date of meeting to approve CVA
Oct 28, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Franses Ian Franses Associates 24 Conduit Place W2 1EP London	practitioner	Ian Franses Associates 24 Conduit Place W2 1EP London

View Detailed Information on Insolvency Cases

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