?WHAT IF! LIMITED

Overview

Company Name	?WHAT IF! LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03293412
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1996
Date of Cessation	Apr 25, 2024

Summary

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

What is the purpose of ?WHAT IF! LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ?WHAT IF! LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London
Undeliverable Registered Office Address	No

What were the previous names of ?WHAT IF! LIMITED?

Previous Company Names
Company Name	From	Until
? WHAT IF ! (HOLDINGS) LIMITED	Dec 17, 1996	Dec 17, 1996

What are the latest accounts for ?WHAT IF! LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for ?WHAT IF! LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2024

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Mar 16, 2023

Liquidators' statement of receipts and payments to Jan 13, 2023

20 pages

LIQ03

Mar 14, 2022

Liquidators' statement of receipts and payments to Jan 13, 2022

18 pages

LIQ03

Aug 13, 2021

Declaration of solvency

6 pages

LIQ01

Feb 05, 2021

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Feb 05, 2021

2 pages

AD01

Feb 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2021	LRESSP

Jan 07, 2021

Confirmation statement made on Dec 17, 2020 with updates

4 pages

CS01

Oct 28, 2020

Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019

1 pages

AA01

Oct 19, 2020

Statement of capital on Oct 19, 2020

Capital: GBP 1

3 pages

SH19

Oct 19, 2020

legacy

1 pages

SH20

Oct 19, 2020

legacy

1 pages

CAP-SS

Oct 19, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 08/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2020

Termination of appointment of Derek Boyd Simpson as a director on Oct 05, 2020

1 pages

TM01

Oct 06, 2020

Termination of appointment of Patrick Brian Francis Rowe as a director on Oct 05, 2020

1 pages

TM01

Oct 06, 2020

Termination of appointment of Daniel Kenneth Burton as a director on Oct 06, 2020

1 pages

TM01

Jan 15, 2020

Confirmation statement made on Dec 17, 2019 with no updates

3 pages

CS01

Jan 15, 2020

Director's details changed for Mr John Anthony Mclaughlin on Feb 28, 2019

2 pages

CH01

Dec 30, 2019

Change of details for ?What If! Holdings Limited as a person with significant control on Mar 11, 2019

2 pages

PSC05

Sep 04, 2019

Current accounting period extended from Sep 30, 2019 to Oct 31, 2019

1 pages

AA01

Mar 12, 2019

Change of details for ?What If! Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Mar 11, 2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Fenchurch Street London EC3M 3BD on Mar 11, 2019

1 pages

AD01

Mar 11, 2019

Appointment of Mr John Anthony Mclaughlin as a director on Feb 28, 2019

2 pages

AP01

Mar 11, 2019

Appointment of Mr Daniel Kenneth Burton as a director on Feb 28, 2019

2 pages

AP01

View All Filings

Who are the officers of ?WHAT IF! LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLIN, John Anthony Fenchurch Street EC3M 3BD London 30 England	Feb 28, 2019		Director	Fenchurch Street EC3M 3BD London 30 England	England	Irish	1974-8	Solicitor	164083790002
RICE, Anthony Jan Fenchurch Street EC3M 3BD London 30 England	Feb 28, 2019		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1974-2	Solicitor	220027070001
ALLAN, David 7 Bassein Park Road W12 9RN London	Dec 17, 1996	Jan 13, 2000	Secretary	7 Bassein Park Road W12 9RN London		British			90836440001
HOARE, Julia Louise Mead Road GU26 6SG Hindhead April Cottage Surrey England	May 12, 2005	Jan 09, 2012	Secretary	Mead Road GU26 6SG Hindhead April Cottage Surrey England		British		Accountant	72462080002
KINGDON, Alice 16 Bigwood Road NW11 7BD London	Apr 30, 2007	May 04, 2018	Secretary	16 Bigwood Road NW11 7BD London		British			79105920002
KINGDON, Alice 16 Bigwood Road NW11 7BD London	Jan 13, 2000	May 12, 2005	Secretary	16 Bigwood Road NW11 7BD London		British			79105920002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 1996	Dec 17, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ALLAN, David Floor 89 New Bond Street W1S 1DA London 5th England	Mar 10, 2015	Feb 28, 2019	Director	Floor 89 New Bond Street W1S 1DA London 5th England	England	British	1963-11	Director	90836440002
ALLAN, David 7 Bassein Park Road W12 9RN London	Dec 17, 1996	May 12, 2005	Director	7 Bassein Park Road W12 9RN London		British	1963-11	Marketing Consultant	90836440001
BORROWS, Louise Lavender Grove E8 3LS London 40	Jun 01, 2010	Sep 30, 2013	Director	Lavender Grove E8 3LS London 40	United Kingdom	British	1960-3	Human Resources Director	152236950001
BURTON, Daniel Kenneth Fenchurch Street EC3M 3BD London 30 England	Feb 28, 2019	Oct 06, 2020	Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1973-9	Finance Director	231828430001
FOSTER, Sarah Joanne 3 Treborough 1 Nottingham Place W1U 5LA London	May 12, 2005	Jan 01, 2006	Director	3 Treborough 1 Nottingham Place W1U 5LA London		British	1968-6	Director	112329030001
HOARE, Julia Louise Mead Road GU26 6SG Hindhead April Cottage Surrey England	Oct 16, 2006	May 31, 2018	Director	Mead Road GU26 6SG Hindhead April Cottage Surrey England	United Kingdom	British	1961-5	Accountant	72462080003
KINGDON, Matthew 16 Bigwood Road NW11 7BD London	Dec 17, 1996	May 12, 2005	Director	16 Bigwood Road NW11 7BD London	England	British	1963-2	Consultant	73616470004
MURRIN, Kristina Jane 44 Stevenage Road SW6 6HA London	Dec 07, 1999	Sep 28, 2006	Director	44 Stevenage Road SW6 6HA London		British	1968-4	Marketing Agent	76370720001
PAJWANI, Salil Darlings Lane SL6 6PA Maidenhead St Timothee Berkshire	Jan 01, 2003	Mar 10, 2015	Director	Darlings Lane SL6 6PA Maidenhead St Timothee Berkshire	England	British	1964-7	Marketing	88439470002
PARSONS, Edward 86 Hambalt Road SW4 9EJ London	Jan 01, 2005	Oct 13, 2006	Director	86 Hambalt Road SW4 9EJ London		British	1967-5	Accountant	105458750001
PRICE, Robin Mark Dodgson Barrowgate Road W4 4QS London 71 Uk	Dec 15, 2009	Oct 08, 2013	Director	Barrowgate Road W4 4QS London 71 Uk	England	British	1956-4	Commercial Director	68496360002
REAL, Elizabeth Grace Floor 89 New Bond Street W1S 1DA London 5th England	Jul 01, 2017	May 31, 2018	Director	Floor 89 New Bond Street W1S 1DA London 5th England	England	American	1974-11	Director	236141730001
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30 England	Feb 28, 2019	Oct 05, 2020	Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1964-11	Solicitor	216925240001
RUDKIN, Darren 39 Roderick Road South End Green NW3 2NP London	Oct 01, 1997	Jul 30, 2004	Director	39 Roderick Road South End Green NW3 2NP London		British	1965-10	Manager	103592600001
SALMONS, Daniel Quentin Horseferry Road E14 8EG London 30 Goodhart Place	Feb 07, 2012	Jun 15, 2012	Director	Horseferry Road E14 8EG London 30 Goodhart Place	United Kingdom	British	1967-7	Ceo	167653950001
SCOFFIELD, Ian Michael Brook Road TW1 1JE St Margarets 42 England	Mar 14, 2013	Mar 02, 2014	Director	Brook Road TW1 1JE St Margarets 42 England	Uk	British	1969-6	None	187853510001
SHEIKH, Atif Compton Crescent Grove Park W4 3JA London 20	Jun 01, 2010	Nov 14, 2014	Director	Compton Crescent Grove Park W4 3JA London 20	United Kingdom	British	1977-3	Sales And Marketing Director	152237030001
SIMPSON, Derek Boyd Fenchurch Street EC3M 3BD London 30 England	Feb 28, 2019	Oct 05, 2020	Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1961-12	Solicitor	36890280002
WHATLEY, Andrew Floor 89 New Bond Street W1S 1DA London 5th England	Dec 21, 2015	May 31, 2018	Director	Floor 89 New Bond Street W1S 1DA London 5th England	United Kingdom	British	1975-3	Accountant	204038340001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 1996	Dec 17, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ?WHAT IF! LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

?What If! Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	3745474

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.

View Detailed Information on Persons with Significant Control

Does ?WHAT IF! LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2008 Delivered On Jul 22, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 22, 2008Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 25, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured £66,666 and all other monies due 0R to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A deposited sum of £66,666 plus vat.
	Persons Entitled Edmonlight Limited
	Transactions Oct 09, 2003Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property the glassworks 3/4 ashland place london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Feb 07, 2003 Delivered On Feb 14, 2003	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 £90,083.34 and all income and interest thereon and deriving therefrom.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Feb 14, 2003Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 03, 2000 Delivered On Mar 14, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 14, 2000Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ?WHAT IF! LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2021	Commencement of winding up
Apr 25, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jan 14, 2021
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jan 14, 2021

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.
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