WHATMAN HOLDINGS UK LIMITED

Overview

Company Name	WHATMAN HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03860036
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of WHATMAN HOLDINGS UK LIMITED?

(7487) /

Where is WHATMAN HOLDINGS UK LIMITED located?

Registered Office Address	Springflied Mill, James Whatman Way, Maidstone ME14 2LE Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WHATMAN HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHATMAN HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2011

Application to strike the company off the register

3 pages

DS01

Oct 22, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 1	SH01

Sep 28, 2010

Director's details changed for Mr Daniel Carey Cazel Hood on Jun 22, 2010

2 pages

CH01

May 05, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Mar 26, 2010

legacy

1 pages

SH20

Mar 26, 2010

Statement of capital on Mar 26, 2010

Capital: GBP 1

4 pages

SH19

Mar 26, 2010

legacy

1 pages

CAP-SS

Mar 26, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 18, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

5 pages

AR01

Nov 17, 2009

Director's details changed for Andy Case on Oct 12, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Mr Daniel Carey Cazel Hood on Oct 12, 2009

2 pages

CH01

Aug 19, 2009

Full accounts made up to Dec 31, 2008

15 pages

Dec 01, 2008

Auditor's resignation

1 pages

AUD

Nov 11, 2008

legacy

4 pages

363a

Oct 30, 2008

legacy

2 pages

288a

Oct 28, 2008

legacy

1 pages

288b

Aug 14, 2008

Full accounts made up to Dec 31, 2007

15 pages

Feb 25, 2008

legacy

1 pages

288a

Feb 25, 2008

legacy

1 pages

288b

Nov 30, 2007

legacy

2 pages

363a

Nov 30, 2007

legacy

1 pages

288c

Nov 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 24, 2007

legacy

1 pages

287

View All Filings

Who are the officers of WHATMAN HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, John Andrew Neil 89 Bell Road ME10 4EE Sittingbourne Kent	Sep 17, 2007		Secretary	89 Bell Road ME10 4EE Sittingbourne Kent		British		90665220001
CASE, John Andrew Neil 89 Bell Road ME10 4EE Sittingbourne Kent	Jul 26, 2007		Director	89 Bell Road ME10 4EE Sittingbourne Kent	England	British	1961-10	90665220001
HOOD, Daniel Carey Cazel Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Jul 30, 2008		Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Uk	British	1973-1	145417840003
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	May 04, 2001	Feb 28, 2003	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
SIMMONDS, John Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk	Feb 28, 2003	Sep 17, 2007	Secretary	Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk		British		101082160001
WELCH, Susan 19 Queens House Fennel Close ME16 0SZ Maidstone Kent	Oct 12, 1999	May 04, 2001	Secretary	19 Queens House Fennel Close ME16 0SZ Maidstone Kent		British		62978040002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 12, 1999	Oct 12, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BONNAR, John Niven The Red House Wyre Lane, Long Marston CV37 8RQ Stratford-Upon-Avon Warwickshire	Jun 30, 2006	Jul 26, 2007	Director	The Red House Wyre Lane, Long Marston CV37 8RQ Stratford-Upon-Avon Warwickshire		British	1946-12	113933000001
COOPER, Peter Harry 26 Dabernon Drive KT11 3JD Cobham Surrey	Oct 12, 1999	Aug 31, 2002	Director	26 Dabernon Drive KT11 3JD Cobham Surrey	England	British	1954-1	100351860001
GREENHALGH, Philip Orchard View 60 Haw Lane Bledlow Ridge HP14 4JH High Wycombe Buckinghamshire	Aug 04, 2003	Jul 26, 2007	Director	Orchard View 60 Haw Lane Bledlow Ridge HP14 4JH High Wycombe Buckinghamshire	England	British	1961-5	50520820001
RICKARD, Christopher John The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire	Jul 26, 2007	Jul 14, 2008	Director	The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire	United Kingdom	British	1956-12	114371830001
SIMMONDS, John Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk	Oct 12, 1999	Jun 30, 2006	Director	Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk		British	1947-12	101082160001
SMITH, David John Harry, Dr 20 Fitzroy Road GU13 8JJ Fleet Hampshire	Oct 12, 1999	Sep 07, 2001	Director	20 Fitzroy Road GU13 8JJ Fleet Hampshire		British	1941-8	48655920003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 12, 1999	Oct 12, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

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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