WHATSONWHEN LIMITED

Overview

Company Name	WHATSONWHEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03767218
Jurisdiction	England/Wales
Date of Creation	May 10, 1999
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of WHATSONWHEN LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WHATSONWHEN LIMITED located?

Registered Office Address	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WHATSONWHEN LIMITED?

Previous Company Names
Company Name	From	Until
WHATSONWHEN.COM LIMITED	Jul 16, 1999	Jul 16, 1999
DMWSL 268 LIMITED	May 10, 1999	May 10, 1999

What are the latest accounts for WHATSONWHEN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for WHATSONWHEN LIMITED?

Annual Return

Last Annual Return	May 10, 2015

What are the latest filings for WHATSONWHEN LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2015

Application to strike the company off the register

3 pages

DS01

May 12, 2015

Annual return made up to May 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP .001	SH01

Apr 14, 2015

Termination of appointment of Stephen Michael Smith as a director on Apr 13, 2015

1 pages

TM01

Oct 02, 2014

Full accounts made up to Apr 30, 2014

15 pages

May 28, 2014

Annual return made up to May 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP .001	SH01

Apr 02, 2014

Statement of capital on Apr 02, 2014

Capital: GBP 0.001

4 pages

SH19

Apr 02, 2014

legacy

4 pages

SH20

Apr 02, 2014

legacy

4 pages

CAP-SS

Apr 02, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium 21/03/2014	RES13

Mar 12, 2014

Director's details changed for Mr Philip Kisray on Mar 03, 2014

2 pages

CH01

Nov 26, 2013

Full accounts made up to Apr 30, 2013

15 pages

Jun 21, 2013

Annual return made up to May 10, 2013 with full list of shareholders

18 pages

AR01

Oct 08, 2012

Full accounts made up to Apr 30, 2012

15 pages

May 14, 2012

Annual return made up to May 10, 2012 with full list of shareholders

6 pages

AR01

Feb 23, 2012

Director's details changed for Robert Garber on Feb 23, 2012

2 pages

CH01

Feb 23, 2012

Director's details changed for Mr Stephen Michael Smith on Feb 23, 2012

2 pages

CH01

Feb 23, 2012

Director's details changed for Mr Philip Kisray on Feb 23, 2012

2 pages

CH01

Feb 23, 2012

Director's details changed for Ms Ursula D'arcy on Feb 23, 2012

2 pages

CH01

Feb 01, 2012

Termination of appointment of Susan Mary Joshua as a secretary on Jan 31, 2012

1 pages

TM02

Feb 01, 2012

Appointment of Mrs Caroline Jane Mcphee as a secretary on Feb 01, 2012

1 pages

AP03

Feb 01, 2012

Appointment of Ian Garrard as a director on Feb 01, 2012

2 pages

AP01

Feb 01, 2012

Termination of appointment of Christopher Joseph Dicks as a director on Jan 31, 2012

1 pages

TM01

Jan 30, 2012

Full accounts made up to Apr 30, 2011

15 pages

View All Filings

Who are the officers of WHATSONWHEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHEE, Caroline Jane The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Feb 01, 2012		Secretary	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex				166370660001
D'ARCY, Ursula The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Jul 01, 2008		Director	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	United Kingdom	Irish	1970-4	131930400001
GARBER, Robert The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Oct 18, 2006		Director	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Usa	Usa	1953-3	116644210001
GARRARD, Ian Jeremy The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Feb 01, 2012		Director	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	England	British	1962-4	166356510001
KISRAY, Philip Jeffrey Mac The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Oct 18, 2006		Director	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	England	British	1960-11	116613330002
BRANDON BRAVO, Anthony Joel 11 Lorton House Kilburn Vale NW6 4QN London	Aug 01, 2003	Oct 18, 2006	Secretary	11 Lorton House Kilburn Vale NW6 4QN London		British		93741470001
D'ARCY, Ursula Leonie 1 The Laurels Union Lane Droxford SO32 3QP Southampton	Jul 24, 2007	Jul 01, 2008	Secretary	1 The Laurels Union Lane Droxford SO32 3QP Southampton		Irish		123391140001
GARRARD, Ian Jeremy East House Charlton PO18 0HU Chichester West Sussex	Oct 18, 2006	Jul 23, 2007	Secretary	East House Charlton PO18 0HU Chichester West Sussex		British		104766320001
JOSHUA, Susan Mary 3 Willowbed Drive PO19 8HX Chichester West Sussex	Jul 01, 2008	Jan 31, 2012	Secretary	3 Willowbed Drive PO19 8HX Chichester West Sussex		British		81607400001
LEROY, Jonathan Michael 96 Brondesbury Road NW5 2AJ London	Mar 16, 2001	Aug 01, 2003	Secretary	96 Brondesbury Road NW5 2AJ London		British		75944930003
MILLS, Luke 175 Drury Lane WC2B 5QF London	Dec 17, 1999	May 04, 2001	Secretary	175 Drury Lane WC2B 5QF London		British		68103290001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 10, 1999	Dec 17, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ADAMS, John Frederik Ninian 14 Neville Street SW7 3AS London	Apr 11, 2000	Oct 18, 2006	Director	14 Neville Street SW7 3AS London		Swedish	1970-4	70304630001
BRANDON-BRAVO, Anthony Joel 11 Lorton House Kilburn Vale Estate West End Lane NW6 4QN London	Mar 16, 2001	Oct 18, 2006	Director	11 Lorton House Kilburn Vale Estate West End Lane NW6 4QN London		British	1971-7	75945050002
DICKS, Christopher Joseph The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex	Apr 02, 2007	Jan 31, 2012	Director	The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex	England	British	1953-5	17013490001
ECCLES, Toby Hal Michael 232b Brecknock Road N19 5BQ London	Apr 11, 2000	Mar 23, 2006	Director	232b Brecknock Road N19 5BQ London		British	1972-6	70945810002
FEIN, Stephen The Old Vicarage Chiswick Mall W4 2PJ London	Mar 16, 2001	Oct 18, 2006	Director	The Old Vicarage Chiswick Mall W4 2PJ London	England	British	1938-1	35271190001
FLYNN, Robert David 32a Mycenae Road SE3 7SG London	Aug 01, 2003	Oct 18, 2006	Director	32a Mycenae Road SE3 7SG London		Australian	1957-2	93056410002
LEROY, Jonathan Michael 96 Brondesbury Road NW5 2AJ London	Mar 16, 2001	Aug 01, 2003	Director	96 Brondesbury Road NW5 2AJ London		British	1971-5	75944930003
MILLS, Luke 175 Drury Lane WC2B 5QF London	Apr 11, 2000	May 04, 2001	Director	175 Drury Lane WC2B 5QF London		British	1972-10	68103290001
SMITH, Stephen Michael The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	Apr 02, 2007	Apr 13, 2015	Director	The Atrium, Southern Gate Chichester PO19 8SQ West Sussex	United Kingdom	British	1954-9	104767170001
SPENCER, Emily Louise 111 Grosvenor Avenue N5 2NL London	Jul 06, 1999	Jun 01, 2003	Director	111 Grosvenor Avenue N5 2NL London		British	1971-5	65198090002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Mar 16, 2001	Oct 22, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
STEVENS, Sarah Jane East House Charlton PO18 0HU Chichester West Sussex	Oct 18, 2006	Jul 17, 2007	Director	East House Charlton PO18 0HU Chichester West Sussex		British	1961-9	116613430001
VON KAUFFMANN, David Carl Christian Flat 2 32 Hays Mews W1X 7RQ London	Apr 11, 2000	Oct 18, 2006	Director	Flat 2 32 Hays Mews W1X 7RQ London		Danish	1959-6	70304610001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	May 10, 1999	Jul 06, 1999	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does WHATSONWHEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Eep Managers Limited the Security Trustee as Trustee for the Noteholders
	Transactions Aug 13, 2002Registration of a charge (395) Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 27, 2001 Delivered On Jan 16, 2002	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 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 Eep Managers Limited(The Security Trustee, as Trustee for the Noteholders (Each as Defined Therein))
	Transactions Jan 16, 2002Registration of a charge (395) Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan notes (as defined) and/or the debenture
	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 Manager (As Appropriate),Telsun Limited and Carvel International Limited European Equity Partners LP,European Equity Partners (Advisers) LP,European Equity Partners (Iii) LP,Eep Co-Investment Limited,Sni Inc.,Ofipart and Banco Fondakitiebolag (in Each Case Acting by Eep Managers Limited as Managing General Partner,Discretionary Fund
	Transactions Apr 05, 2001Registration of a charge (395) Aug 02, 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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