WHAT RISK.COM LIMITED

Overview

Company Name	WHAT RISK.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02734339
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of WHAT RISK.COM LIMITED?

(7499) /

Where is WHAT RISK.COM LIMITED located?

Registered Office Address	Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of WHAT RISK.COM LIMITED?

Previous Company Names
Company Name	From	Until
WIMLAS LIMITED	Sep 30, 1992	Sep 30, 1992
GW SHELFCO 4 LIMITED	Jul 24, 1992	Jul 24, 1992

What are the latest accounts for WHAT RISK.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for WHAT RISK.COM LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 27, 2011

Termination of appointment of Ian Carlisle as a director

1 pages

TM01

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

1 pages

AD01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Aug 17, 2010

Accounts for a dormant company made up to Aug 31, 2009

6 pages

Feb 12, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2010	Statement of capital on Feb 12, 2010 Capital: GBP 10,000	SH01

Nov 09, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 06, 2009

Termination of appointment of David Wells as a secretary

1 pages

TM02

Nov 05, 2009

Appointment of Mr Ian Carlisle as a director

2 pages

AP01

Nov 05, 2009

Termination of appointment of John Prowse as a director

1 pages

TM01

May 20, 2009

legacy

1 pages

225

May 14, 2009

Accounts made up to Oct 31, 2008

4 pages

Jan 05, 2009

legacy

4 pages

363a

Jan 05, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

1 pages

190

Jan 05, 2009

legacy

1 pages

353

Sep 30, 2008

legacy

1 pages

287

Aug 29, 2008

Accounts made up to Oct 31, 2007

4 pages

May 07, 2008

legacy

1 pages

288a

May 06, 2008

legacy

1 pages

288b

Apr 03, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of WHAT RISK.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Jul 01, 1994	Jul 01, 1996	Secretary	126 Grove Park SE5 8LD London		British		32824200005
BORT, Stefan Edward 180a Underhill Road SE22 0QH London	Oct 08, 1993	Jan 08, 1994	Secretary	180a Underhill Road SE22 0QH London		British		32824200001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146796720001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London	Sep 18, 1992	Jan 01, 1993	Secretary	40 Landford Road SW15 1AG London		British		1359100001
JONES, Anthony Graham 36 Beechwoods Court SE19 1UH London	Jan 01, 1993	Oct 08, 1993	Secretary	36 Beechwoods Court SE19 1UH London		British		1327490001
JONES, Anthony Graham 36 Beechwoods Court SE19 1UH London	Jul 24, 1992	Sep 18, 1992	Secretary	36 Beechwoods Court SE19 1UH London		British		1327490001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Jan 08, 1994	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British		37605240001
LOUDEN, Nicholas William 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	May 31, 2006	Oct 22, 2007	Secretary	11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan		British		76293900002
SAUNBY, Kevin David Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent	Dec 15, 1998	May 31, 2006	Secretary	Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent		British		18474810005
SMITH, Christopher Rodney Derry House Northend RG9 6LQ Henley-On-Thames Berkshire	Jun 26, 1996	Dec 15, 1998	Secretary	Derry House Northend RG9 6LQ Henley-On-Thames Berkshire		British		32783330001
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Oct 22, 2007	Jun 01, 2009	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Jun 20, 1996	Jul 01, 1996	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 01, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Oct 22, 2007	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
JOHNSON, Phillip Denner 24 Scholars Walk Chalfont St Peter SL9 0EJ Gerrards Cross Buckinghamshire	Jul 09, 1996	Jul 25, 2001	Director	24 Scholars Walk Chalfont St Peter SL9 0EJ Gerrards Cross Buckinghamshire		British	1952-6	48627210001
JOHNSON, Phillip Denner 24 Scholars Walk Chalfont St Peter SL9 0EJ Gerrards Cross Buckinghamshire	Sep 18, 1992	Jun 26, 1996	Director	24 Scholars Walk Chalfont St Peter SL9 0EJ Gerrards Cross Buckinghamshire		British	1952-6	48627210001
JONES, Roger David 82 Grimsdyke Road Hatch End HA5 4PW Pinner Middlesex	Sep 18, 1992	Mar 20, 2000	Director	82 Grimsdyke Road Hatch End HA5 4PW Pinner Middlesex		British	1941-4	22201340001
LYNCH, Michael Denis Heathcote House Heath Road RG7 6HD Bradfield Berkshire	Sep 18, 1992	Jul 01, 1996	Director	Heathcote House Heath Road RG7 6HD Bradfield Berkshire		British	1940-10	8447410001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	May 01, 2008	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
RECORD, Anthony 19 Vincent Square Westminster SW1P 2NA London	Oct 31, 2003	Oct 22, 2007	Director	19 Vincent Square Westminster SW1P 2NA London	England	British	1939-6	31668130002
SLEETH, Alexander 25 Wychwood Park CW2 5GP Weston Cheshire	Jul 25, 2001	May 01, 2008	Director	25 Wychwood Park CW2 5GP Weston Cheshire	Uk	British	1967-4	84048730002
SLEETH, Norman 6 Redbourne Drive Wychwood Park CW2 5GH Crewe Cheshire	Mar 20, 2000	Oct 31, 2003	Director	6 Redbourne Drive Wychwood Park CW2 5GH Crewe Cheshire	United Kingdom	British	1968-11	95565110001
SMITH, Christopher Rodney Derry House Northend RG9 6LQ Henley-On-Thames Berkshire	Sep 18, 1992	Oct 31, 1999	Director	Derry House Northend RG9 6LQ Henley-On-Thames Berkshire		British	1945-10	32783330001
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 22, 2007	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002
WIMPEY GROUP SERVICES LIMITED 27 Hammersmith Grove W6 7EN London	Jul 24, 1992	Sep 18, 1992	Director	27 Hammersmith Grove W6 7EN London				19747690001

View Detailed Information on Officers and People with Significant Control

Does WHAT RISK.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Sep 27, 2001 Delivered On Oct 02, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined)
	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 Alexander Forbes UK PLC
	Transactions Oct 02, 2001Registration of a charge (395) Oct 16, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1999 Delivered On Dec 24, 1999	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 Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1999Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 1999 Delivered On Jun 22, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1999Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 01, 1996 Delivered On Jul 17, 1996	Satisfied	Amount secured All indebtedness and monies and the discharge of all obligations and liabilities now due or to become due from the company to the chargee pursuant to theterms of the counter-indemnity and this charge
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Wimpey Corporate Services Limited
	Transactions Jul 17, 1996Registration of a charge (395) Sep 19, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1996 Delivered On Jul 06, 1996	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 Lloyds Bank PLC
	Transactions Jul 06, 1996Registration of a charge (395) Sep 19, 1998Registration of a charge Nov 26, 1999Statement 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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