WAY AHEAD HOLDINGS LIMITED

Overview

Company Name	WAY AHEAD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04413528
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Jun 17, 2014

Summary

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

What is the purpose of WAY AHEAD HOLDINGS LIMITED?

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

Where is WAY AHEAD HOLDINGS LIMITED located?

Registered Office Address	17 Slingsby Place WC2E 9AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WAY AHEAD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SCENEFRESH LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for WAY AHEAD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2012

What is the status of the latest annual return for WAY AHEAD HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 10, 2013

What are the latest filings for WAY AHEAD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2014

Application to strike the company off the register

3 pages

DS01

May 30, 2013

Director's details changed for Mr Mark Gregory Wordsworth on May 30, 2013

2 pages

CH01

May 30, 2013

Director's details changed for Mr Bishu Debabrata Chakraborty on May 30, 2013

2 pages

CH01

May 30, 2013

Director's details changed for Mr Jonathan Hull on May 30, 2013

2 pages

CH01

May 30, 2013

Secretary's details changed for Mr Bishu Debabrata Chakraborty on May 30, 2013

1 pages

CH03

Apr 15, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 2	SH01

Apr 10, 2013

Registered office address changed from * 22 Tower Street London WC2H 9TW* on Apr 10, 2013

1 pages

AD01

Mar 27, 2013

legacy

4 pages

MG02

Mar 12, 2013

Termination of appointment of Barnaby Wragg as a director

1 pages

TM01

Jan 03, 2013

Full accounts made up to Jul 01, 2012

12 pages

Dec 18, 2012

Director's details changed for Mr Barnaby William Wragg on Dec 11, 2012

2 pages

CH01

Oct 30, 2012

Appointment of Mr Jonathan Hull as a director

2 pages

AP01

Oct 30, 2012

Appointment of Mr Barnaby William Wragg as a director

2 pages

AP01

Apr 11, 2012

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

5 pages

AR01

Dec 30, 2011

Full accounts made up to Jul 03, 2011

12 pages

Jul 05, 2011

Termination of appointment of Andre Ptaszynski as a director

1 pages

TM01

Apr 11, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

6 pages

AR01

Feb 22, 2011

Appointment of Mr Bishu Debabrata Chakraborty as a director

2 pages

AP01

Feb 21, 2011

Appointment of Mr Bishu Debabrata Chakraborty as a secretary

2 pages

AP03

Jan 10, 2011

Termination of appointment of Howard Witts as a director

1 pages

TM01

Jan 10, 2011

Termination of appointment of Howard Witts as a secretary

1 pages

TM02

Dec 30, 2010

Full accounts made up to Jun 27, 2010

14 pages

Apr 13, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WAY AHEAD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAKRABORTY, Bishu Debabrata Slingsby Place WC2E 9AB London 17 United Kingdom	Jan 26, 2011		Secretary	Slingsby Place WC2E 9AB London 17 United Kingdom				157948680001
CHAKRABORTY, Bishu Debabrata Slingsby Place WC2E 9AB London 17 United Kingdom	Jan 26, 2011		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	England	British	1967-10	135160370001
HULL, Jonathan Slingsby Place WC2E 9AB London 17 United Kingdom	Oct 29, 2012		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1962-2	58422600010
WORDSWORTH, Mark Gregory Slingsby Place WC2E 9AB London 17 United Kingdom	Jun 14, 2006		Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	British	1959-11	148023420001
BUCKLAND, James Lindsay Carnac 21 Southwold Mansions Widley Road W9 2LE London	Apr 23, 2002	May 27, 2002	Secretary	21 Southwold Mansions Widley Road W9 2LE London		British		81615520001
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	May 27, 2002	Jun 13, 2002	Secretary	Holst House 10 The Terrace Barnes SW13 0NP London		Australian		30326730003
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 13, 2002	Dec 31, 2010	Secretary	80 Clarence Road AL1 4NG St Albans Hertfordshire		British		32582800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2002	Apr 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACKBURN, Nicholas Graham Goddard 34 Boston Place NW1 6ER London	Jun 13, 2002	Dec 11, 2007	Director	34 Boston Place NW1 6ER London	England	British	1945-9	49789090003
BUCKLAND, James Lindsay Carnac 21 Southwold Mansions Widley Road W9 2LE London	Apr 23, 2002	May 27, 2002	Director	21 Southwold Mansions Widley Road W9 2LE London		British	1968-5	81615520001
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	May 27, 2002	Jun 30, 2011	Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	139489380001
SOUTHERTON, Karen 37 Southlands Drive SW19 5QG London	Jun 13, 2002	Dec 11, 2007	Director	37 Southlands Drive SW19 5QG London		British	1967-9	82671450002
STEVENSON, Rachel Anne 1 Blenheim Court King And Queen Wharf SE16 5ST Rotherhithe Street Rotherhithe London	Apr 23, 2002	May 27, 2002	Director	1 Blenheim Court King And Queen Wharf SE16 5ST Rotherhithe Street Rotherhithe London		British	1978-3	81615670001
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	May 27, 2002	Jun 13, 2002	Director	Holst House 10 The Terrace Barnes SW13 0NP London	England	Australian	1957-8	30326730003
WILMSHURST, Robert Ian Manor Farm Corkhill Lane Normanton NG25 0PR Southwell Nottinghamshire	Jun 13, 2002	Dec 11, 2007	Director	Manor Farm Corkhill Lane Normanton NG25 0PR Southwell Nottinghamshire	England	British	1969-10	288751690001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 13, 2002	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002
WRAGG, Barnaby William 38 St. John's Road Penge SE20 7ED London Ground Floor United Kingdom	Oct 29, 2012	Mar 01, 2013	Director	38 St. John's Road Penge SE20 7ED London Ground Floor United Kingdom	United Kingdom	British	1973-3	111372570004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 10, 2002	Apr 22, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WAY AHEAD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 02, 2006 Delivered On Oct 16, 2006	Satisfied	Amount secured All monies due or to become due from each chargor and each other member of the group to the finance parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Oct 16, 2006Registration of a charge (395) Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 16, 2004 Delivered On Nov 22, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2004Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 13, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Jun 26, 2002Registration of a charge (395) Nov 23, 2004Statement 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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