WHITEHEAD MANN GROUP LIMITED

Overview

Company Name	WHITEHEAD MANN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01725219
Jurisdiction	England/Wales
Date of Creation	May 20, 1983
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of WHITEHEAD MANN GROUP LIMITED?

(7415) /

Where is WHITEHEAD MANN GROUP LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of WHITEHEAD MANN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WHITEHEAD MANN GROUP PLC	Nov 04, 1988	Nov 04, 1988
WHITEHEAD MANN INTERNATIONAL LIMITED	Nov 15, 1983	Nov 15, 1983
FLANGEVIEW LIMITED	May 20, 1983	May 20, 1983

What are the latest accounts for WHITEHEAD MANN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WHITEHEAD MANN GROUP LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2009

legacy

2 pages

403a

Jul 11, 2009

legacy

2 pages

403a

Jul 11, 2009

legacy

2 pages

403a

Jul 11, 2009

legacy

2 pages

403a

Feb 23, 2009

legacy

15 pages

363a

Feb 19, 2009

legacy

1 pages

288b

Nov 03, 2008

Group of companies' accounts made up to Dec 31, 2007

26 pages

Nov 29, 2007

legacy

9 pages

363s

Oct 16, 2007

Group of companies' accounts made up to Dec 31, 2006

26 pages

Oct 16, 2007

legacy

1 pages

288b

Oct 16, 2007

legacy

3 pages

288a

Aug 20, 2007

legacy

1 pages

225

Mar 15, 2007

legacy

18 pages

155(6)a

Mar 15, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 02, 2007

legacy

3 pages

395

Mar 02, 2007

legacy

3 pages

395

Mar 02, 2007

legacy

4 pages

395

Feb 08, 2007

legacy

18 pages

155(6)b

Feb 08, 2007

legacy

18 pages

155(6)b

Feb 08, 2007

legacy

20 pages

155(6)a

Feb 08, 2007

legacy

27 pages

155(6)b

Jan 16, 2007

legacy

11 pages

363s

Jan 02, 2007

Miscellaneous

Re reg cert, no 10. typo in orig

1 pages

MISC

View All Filings

Who are the officers of WHITEHEAD MANN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Oct 02, 2007		Secretary	Flat 1 9 Bushwood Wanstead E11 3AY London		British		152370000001
BAINES, Jonathan Fitzroy Talbot 10 Pembroke Court South Edwardes Square W8 6HM London	Oct 14, 2004		Director	10 Pembroke Court South Edwardes Square W8 6HM London		British	1949-11	101247110001
MARMION, Piers Copse Stile House Spring Lane, Aston Tirrold Didcot OX11 9EJ Oxford	Oct 19, 2006		Director	Copse Stile House Spring Lane, Aston Tirrold Didcot OX11 9EJ Oxford	England	British	1959-2	111565420001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Oct 02, 2007		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	152370000001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 2001	Dec 09, 2003	Secretary	52 Englewood Road SW12 9NY London		British		53703650002
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 1997	Jun 30, 2000	Secretary	52 Englewood Road SW12 9NY London		British		53703650002
DUNLOP, Neil Robert Harrison Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		Jun 30, 1997	Secretary	Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		British		118859240001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Dec 09, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		57011020002
POINTET, David Adrian Jackman Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey	Jun 30, 2000	Jun 30, 2001	Secretary	Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey		British		68082220001
BARBER, Stephen David Sunbury Fitzroy Park N6 6HX London	Oct 19, 2006	Nov 30, 2008	Director	Sunbury Fitzroy Park N6 6HX London	England	British	1952-3	60496120001
BHANJI, Abdul Fazal 15 Wallside The Barbican EC2Y 8BH London	Mar 16, 2005	Oct 20, 2006	Director	15 Wallside The Barbican EC2Y 8BH London	England	British	1949-9	28042360001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jan 25, 2000	Jul 21, 2003	Director	52 Englewood Road SW12 9NY London		British	1967-2	53703650002
BUTCHER, Ian Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		Oct 09, 1996	Director	Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		British	1950-4	87002510001
CLERY-MELIN, Gerard 48 Boulevard Malesherbes Paris FOREIGN 75008 France	Jan 25, 2000	Nov 11, 2002	Director	48 Boulevard Malesherbes Paris FOREIGN 75008 France		French	1945-10	77157820001
COLLUM, Hugh Robert Clinton Lodge TN22 3ST Fletching East Sussex	Mar 26, 1997	Jul 08, 2005	Director	Clinton Lodge TN22 3ST Fletching East Sussex		British	1940-6	65373080001
FOY, Peter 5 Belvedere Drive Wimbledon Village SW19 7BX London	Jan 01, 2001	Sep 25, 2003	Director	5 Belvedere Drive Wimbledon Village SW19 7BX London		British	1940-5	35202510001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Jun 08, 2005	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	57011020002
HARRIS, David Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	Oct 09, 1996	Dec 31, 1998	Director	Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	England	British	1942-9	5707880002
HUNTER, Durant Adams 153 Ridgeway Road Weston 02493 Ma Usa	Jul 28, 2000	Jul 21, 2003	Director	153 Ridgeway Road Weston 02493 Ma Usa		Usa	1948-11	73388730001
JAMES, E Pendleton 1 Old Church Road Unit 5 Greenwich Connecticut 06830 Usa	Jul 28, 2000	Dec 31, 2003	Director	1 Old Church Road Unit 5 Greenwich Connecticut 06830 Usa		American	1929-10	48271620001
KING, Henry Edward St Leger 29 Cheyne Row Chelsea SW3 London	Jun 30, 2000	Jul 18, 2001	Director	29 Cheyne Row Chelsea SW3 London		British	1936-10	10020010001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Nov 11, 2002	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
LEONARD, Carol Jessica Yew Tree House OX27 7LT Bucknell Oxfordshire	Oct 14, 2004	Dec 18, 2006	Director	Yew Tree House OX27 7LT Bucknell Oxfordshire	United Kingdom	British	1958-7	101247290001
LESLIE, Malcolm Christopher Stewart Notton Lodge Near Lacock Chippenham Wiltshire		Oct 09, 1996	Director	Notton Lodge Near Lacock Chippenham Wiltshire	United Kingdom	British	1948-4	184571070001
MANN, Anna Rebecca, Dr Scotts Hall Westleton IP7 3BH Saxmundham Suffolk		Oct 09, 1996	Director	Scotts Hall Westleton IP7 3BH Saxmundham Suffolk		British	1947-2	82211090001
MANN, Clive William Scotts Hall Westleton IP1 73B Sax Mundham Suffolk		Jul 19, 2004	Director	Scotts Hall Westleton IP1 73B Sax Mundham Suffolk	United Kingdom	British	1937-7	116342170001
MARSDEN, Austin Philp 60 Rose Square Fulham Road SW3 6RS London	Jul 01, 2000	Jul 21, 2003	Director	60 Rose Square Fulham Road SW3 6RS London		British	1956-4	71592520002
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Jan 19, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	95992640001
PARKER, Peter, Sir Fountain House 130 Fenchurch Street EC3M 5EE London		Dec 31, 2000	Director	Fountain House 130 Fenchurch Street EC3M 5EE London		British	1924-8	76398790005
RIMINGTON, Stella, Dame Flat 1 27 Baker Street W1M 2AE London	Jun 30, 2000	Dec 31, 2001	Director	Flat 1 27 Baker Street W1M 2AE London		British	1935-5	51077130001
SMITH, Alan Keith Patrick 2 Wildwood Rise NW11 6SX London	Mar 26, 1997	Oct 20, 2006	Director	2 Wildwood Rise NW11 6SX London	United Kingdom	British	1941-3	13553480001
SMITH, Nigel Victor Broadoaks Wood Way Farnborough BR6 8LS Orpington Kent		Oct 09, 1996	Director	Broadoaks Wood Way Farnborough BR6 8LS Orpington Kent	England	British	1950-8	20013050001
SOUTHGATE, Colin Grieve, Sir Northbury Farm Castle End Road Ruscombe RG10 9XJ Reading Berkshire	Mar 26, 1997	Oct 20, 2006	Director	Northbury Farm Castle End Road Ruscombe RG10 9XJ Reading Berkshire		British	1938-7	71327190001
TAGG, David Edward 22 Paultons Square Chelsea SW3 5AP London	Jul 16, 1998	Jul 25, 2000	Director	22 Paultons Square Chelsea SW3 5AP London		British	1940-2	773950004

View Detailed Information on Officers and People with Significant Control

Does WHITEHEAD MANN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Feb 19, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and any other party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares meaning the shares held by the pledgor in company (geschaftsanteile). See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Pledgee)
	Transactions Mar 02, 2007Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Pledge of a securities account agreement	Created On Feb 19, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from palladian investments limited and whitehead mann limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 2112 shares of eur 60 par value in the share capital of the company. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Pledgee)
	Transactions Mar 02, 2007Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Feb 19, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions Mar 02, 2007Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Composite all assets guarantee and debenture	Created On Oct 31, 2006 Delivered On Nov 09, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled G E Commercial Finance Limited (The Security Holder)
	Transactions Nov 09, 2006Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2002Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Feb 05, 1998 Delivered On Feb 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially £200,000 credited to account number 10051842 and any addition to that deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1998Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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