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WHITTAN BIDCO LIMITED

WHITTAN BIDCO LIMITED

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

    • Overview

    Company NameWHITTAN BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITTAN BIDCO LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is WHITTAN BIDCO LIMITED located?

    Registered Office Address
    Link House
    Halesfield 6
    TF7 4LN Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTAN BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITTAN STORAGE SYSTEMS LIMITEDJul 04, 2002Jul 04, 2002
    WHITTAN INDUSTRIAL LIMITEDJun 25, 2002Jun 25, 2002
    PINCO 1770 LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for WHITTAN BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WHITTAN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Oliver Vaughan on Mar 30, 2021

    		2 pagesCH01

    Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 044367300008 in full

    		1 pagesMR04

    Satisfaction of charge 044367300007 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed whittan storage systems LIMITED\certificate issued on 20/10/20
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Mar 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Appointment of Oliver Vaughan as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Gerard Noel Small as a director on Mar 31, 2020

    		1 pagesTM01

    Satisfaction of charge 044367300004 in full

    		4 pagesMR04

    Satisfaction of charge 044367300005 in full

    		4 pagesMR04

    Satisfaction of charge 044367300006 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2018

    		22 pagesAA

    Appointment of Oliver Vaughan as a secretary on Sep 27, 2018

    		2 pagesAP03

    Registration of charge 044367300008, created on Aug 10, 2018

    		15 pagesMR01
    View All Filings

    Who are the officers of WHITTAN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Oliver
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Secretary
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		250978730001
    ELLIS, Robert Keith
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		EnglandBritish154853690001
    TEMPLEMAN, Jonathan
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish101947070001
    VAUGHAN, Oliver
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish268662760002
    BAXTER, Anthony
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Secretary
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		205538920001
    NURPURI, Jatinder Pal Singh
    5 Wallace Court
    WS6 7PG Cheslyn Hay
    Staffordshire
    		Secretary
    5 Wallace Court
    WS6 7PG Cheslyn Hay
    Staffordshire
    		British206372520001
    PEGLER, Mark
    219 Dower Road
    B75 6SU Sutton Coldfield
    West Midlands
    		Secretary
    219 Dower Road
    B75 6SU Sutton Coldfield
    West Midlands
    		British82454580001
    WALKER, Jeffrey Ian
    Old Barn
    Whittingslow
    SY6 6PZ Church Stretton
    Shropshire
    		Secretary
    Old Barn
    Whittingslow
    SY6 6PZ Church Stretton
    Shropshire
    		British59308250001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    BAXTER, Anthony
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish205537150001
    BUTLER, Andrew
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish1506150002
    HUDSON, John Lewis
    Inishfree Penn Lane
    Tanworth In Arden
    B94 5HH Solihull
    West Midlands
    		Director
    Inishfree Penn Lane
    Tanworth In Arden
    B94 5HH Solihull
    West Midlands
    		United KingdomBritish12987100004
    IVANOVIC, Marko
    Hogstow Mill
    Ploxgreen
    SY5 0HU Minsterley
    Salop
    		Director
    Hogstow Mill
    Ploxgreen
    SY5 0HU Minsterley
    Salop
    		British110958180001
    NURPURI, Jatinder Pal Singh
    5 Wallace Court
    WS6 7PG Cheslyn Hay
    Staffordshire
    		Director
    5 Wallace Court
    WS6 7PG Cheslyn Hay
    Staffordshire
    		United KingdomBritish206372520001
    PEGLER, Mark
    219 Dower Road
    B75 6SU Sutton Coldfield
    West Midlands
    		Director
    219 Dower Road
    B75 6SU Sutton Coldfield
    West Midlands
    		United KingdomBritish82454580001
    SMALL, Gerard Noel
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomIrish81492100001
    SMITH, Ian Stuart
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		EnglandBritish328324130001
    WALKER, Jeffrey Ian
    Old Barn
    Whittingslow
    SY6 6PZ Church Stretton
    Shropshire
    		Director
    Old Barn
    Whittingslow
    SY6 6PZ Church Stretton
    Shropshire
    		United KingdomBritish59308250001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    		Nominee Director
    1 Park Row
    LS1 5AB Leeds
    		900024600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTAN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Apr 07, 2017
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05647349
    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.
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04437421
    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.
    View Detailed Information on Persons with Significant Control

    Does WHITTAN BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 10, 2018
    Delivered On Aug 13, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 13, 2018Registration of a charge (MR01)
    • Jan 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 11, 2018
    Delivered On May 14, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • May 14, 2018Registration of a charge (MR01)
    • Jan 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 12, 2016
    Delivered On May 19, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument))
    Transactions
    • May 19, 2016Registration of a charge (MR01)
    • Feb 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 30, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Sep 30, 2015Registration of a charge (MR01)
    • Feb 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 17, 2015
    Delivered On Jun 22, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hayfin Services LLP
    Transactions
    • Jun 22, 2015Registration of a charge (MR01)
    • Feb 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 25, 2015
    Delivered On Mar 04, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 04, 2015Registration of a charge (MR01)
    • Jul 08, 2015Satisfaction of a charge (MR04)
    Accession deed
    Created On Feb 09, 2006
    Delivered On Feb 18, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the security agent and/or the other secured parties (or any of them) 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 Royal Bank of Scotland PLC (Security Agent)
    Transactions
    • Feb 18, 2006Registration of a charge (395)
    • Jul 08, 2015Satisfaction of a charge (MR04)
    Guarantee and debenture
    Created On Jul 17, 2002
    Delivered On Jul 25, 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. 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
    • Jul 25, 2002Registration of a charge (395)
    • Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0