WHAT ON EARTH LIMITED
Overview
| Company Name | WHAT ON EARTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03628794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ON EARTH LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is WHAT ON EARTH LIMITED located?
| Registered Office Address | 5-6 The Courtyard East Park RH10 6AG Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHAT ON EARTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for WHAT ON EARTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove Liquidator | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2016 | 13 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of States Cert of Release of Liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:co to remove/replace liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on Mar 24, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Registration of charge 036287940002, created on Oct 23, 2014 | 13 pages | MR01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Rolf Depolla as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rolf Depolla as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Jeremy Simon Jaffe on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Rolf Depolla on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Who are the officers of WHAT ON EARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAFFE, Jeremy Simon | Director | 18 St Dionis Road Parsons Green SW6 4TT London | United Kingdom | British | 67899680003 | |||||
| COSIC, Katherine Grace | Secretary | 159 Church Road TW11 8QH Teddington Middlesex | British | 46328320001 | ||||||
| DEPOLLA, Rolf | Secretary | 59 Leathwaite Road SW11 6RL London | British | 60311420003 | ||||||
| COSIC, Dusan | Director | 159 Church Road TW11 8QH Teddington Middlesex | England | British | 37771650001 | |||||
| DEPOLLA, Rolf | Director | 59 Leathwaite Road SW11 6RL London | United Kingdom | British | 60311420003 |
Does WHAT ON EARTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2014 Delivered On Oct 31, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2011 Delivered On Dec 13, 2011 | Outstanding | 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
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Transactions
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Does WHAT ON EARTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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