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?WHAT IF! HOLDINGS LIMITED

?WHAT IF! HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name?WHAT IF! HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03745474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ?WHAT IF! HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ?WHAT IF! HOLDINGS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ? WHAT IF ! LIMITEDApr 01, 1999Apr 01, 1999

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2022

    		15 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    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 Apr 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 18, 2021

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 02/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Anthony Rice as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Patrick Brian Francis Rowe as a director on Mar 02, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2020 with updates

    		5 pagesCS01

    Notification of Accenture (Uk) Limited as a person with significant control on Feb 28, 2019

    		2 pagesPSC02

    Cessation of David Allan as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Cessation of Matthew Kingdon as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

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

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2019 to Mar 30, 2020

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2020 to Mar 30, 2020

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Apr 01, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ?WHAT IF! HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish231828430001
    MCLAUGHLIN, John Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandIrish164083790002
    SIMPSON, Derek Boyd
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish36890280002
    HOARE, Julia Louise
    Mead Road
    GU26 6SG Hindhead
    April Cottage
    Surrey
    England
    		Secretary
    Mead Road
    GU26 6SG Hindhead
    April Cottage
    Surrey
    England
    		British72462080002
    HOARE, Julia
    18 St Saviours Wharf
    Mill Street
    SE1 2BE London
    		Secretary
    18 St Saviours Wharf
    Mill Street
    SE1 2BE London
    		British72462080001
    KEUNEN, Victor
    54 Southwark Bridge Road
    SE1 0AR London
    		Secretary
    54 Southwark Bridge Road
    SE1 0AR London
    		Dutch60872620002
    KINGDON, Alice
    16 Bigwood Road
    NW11 7BD London
    		Secretary
    16 Bigwood Road
    NW11 7BD London
    		British79105920002
    ALLAN, David
    Priestbarrow House
    Priston
    BA2 9EH Bath
    		Director
    Priestbarrow House
    Priston
    BA2 9EH Bath
    		EnglandBritish90836440002
    BERG, Barrie
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		UsaAmerican186047970001
    HARGREAVES, Simon John
    89 New Bond Street
    W1S 1DA London
    5th Floor
    		Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    		United KingdomBritish128463420002
    KINGDON, Matthew
    16 Bigwood Road
    NW11 7BD London
    		Director
    16 Bigwood Road
    NW11 7BD London
    		EnglandBritish73616470004
    MURRIN, Kristina Jane
    44 Stevenage Road
    SW6 6HA London
    		Director
    44 Stevenage Road
    SW6 6HA London
    		British76370720001
    PAJWANI, Salil
    Darlings Lane
    SL6 6PA Maidenhead
    St Timothee
    Berkshire
    		Director
    Darlings Lane
    SL6 6PA Maidenhead
    St Timothee
    Berkshire
    		EnglandBritish88439470002
    PARSONS, Edward
    86 Hambalt Road
    SW4 9EJ London
    		Director
    86 Hambalt Road
    SW4 9EJ London
    		British105458750001
    PRICE, Robin Mark Dodgson
    Barrowgate Road
    W4 4QS London
    71
    Uk
    		Director
    Barrowgate Road
    W4 4QS London
    71
    Uk
    		EnglandBritish68496360002
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish220027070001
    ROWE, Patrick Brian Francis
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		United KingdomBritish216925240001
    RUDKIN, Darren
    39 Roderick Road
    South End Green
    NW3 2NP London
    		Director
    39 Roderick Road
    South End Green
    NW3 2NP London
    		British103592600001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Feb 28, 2019
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4757301
    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.
    Mr David Allan
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Kingdon
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ?WHAT IF! HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge 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 30, 2019Satisfaction 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)
    • Jul 16, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ?WHAT IF! HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2021Commencement of winding up
    Sep 05, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL 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