WHITTAN DDB CO LIMITED

Overview

Company Name	WHITTAN DDB CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05651123
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005
Date of Cessation	Jun 12, 2020

Summary

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

What is the purpose of WHITTAN DDB CO LIMITED?

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

Where is WHITTAN DDB CO LIMITED located?

Registered Office Address	C/O M1 Insolvency Gothic House Barker Gate NG1 1JU Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WHITTAN DDB CO LIMITED?

Previous Company Names
Company Name	From	Until
TIDY DDB CO LIMITED	Dec 16, 2005	Dec 16, 2005
CASECORNER LIMITED	Dec 12, 2005	Dec 12, 2005

What are the latest accounts for WHITTAN DDB CO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WHITTAN DDB CO LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 16, 2019

Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on May 16, 2019

2 pages

AD01

May 15, 2019

Declaration of solvency

5 pages

LIQ01

May 15, 2019

Appointment of a voluntary liquidator

2 pages

600

May 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2019	LRESSP

Apr 11, 2019

Satisfaction of charge 056511230006 in full

1 pages

MR04

Mar 26, 2019

legacy

1 pages

SH20

Mar 26, 2019

Statement of capital on Mar 26, 2019

Capital: GBP 0.10

3 pages

SH19

Mar 26, 2019

legacy

1 pages

CAP-SS

Mar 26, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c be reduced 25/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 26, 2019

Statement of capital following an allotment of shares on Mar 25, 2019

Capital: GBP 49,589,307.70

4 pages

SH01

Mar 26, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot bonus issue shares 25/03/2019	RES13
resolution		Resolution of capitalisation or a bonus issue of shares £35,105,000 25/03/2019	RES14

Mar 26, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 26, 2019

Change of share class name or designation

2 pages

SH08

Mar 26, 2019

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 20, 2019

Termination of appointment of Robert Keith Ellis as a director on Mar 20, 2019

1 pages

TM01

Feb 14, 2019

Satisfaction of charge 056511230003 in full

4 pages

MR04

Feb 14, 2019

Satisfaction of charge 056511230005 in full

4 pages

MR04

Feb 14, 2019

Satisfaction of charge 056511230004 in full

4 pages

MR04

Dec 27, 2018

Full accounts made up to Mar 31, 2018

18 pages

Dec 17, 2018

Confirmation statement made on Dec 12, 2018 with updates

4 pages

CS01

Oct 02, 2018

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

2 pages

AP03

May 14, 2018

Registration of charge 056511230006, created on May 11, 2018

103 pages

MR01

Mar 14, 2018

Full accounts made up to Mar 31, 2017

18 pages

View All Filings

Who are the officers of WHITTAN DDB CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Oliver Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018		Secretary	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom					250978630001
SMALL, Gerard Noel Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017		Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	Irish	1954-11	Director	81492100001
TEMPLEMAN, Jonathan Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017		Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1962-7	Chief Executive	101947070001
BAXTER, Anthony Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 12, 2016	Nov 07, 2017	Secretary	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom					205539100001
BUTLER, Andrew 2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire	Dec 22, 2005	Nov 27, 2009	Secretary	2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire		British		Company Director	1506150002
MUKERJEE, Sunando 29 Woodstock Road Golders Green NW11 8ES London	Dec 14, 2005	Dec 22, 2005	Secretary	29 Woodstock Road Golders Green NW11 8ES London		Indian			125523960001
NURPURI, Jatinder Pal Singh Wallace Court WS6 7PG Cheslyn Hay 5 Staffordshire	Nov 27, 2009	Feb 13, 2016	Secretary	Wallace Court WS6 7PG Cheslyn Hay 5 Staffordshire		British			206372520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AHMED, Moyen 115 Highbury New Park N5 2HG London	Dec 14, 2005	Dec 22, 2005	Director	115 Highbury New Park N5 2HG London		British	1979-9	Director	109534730001
BAXTER, Anthony Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 12, 2016	Nov 07, 2017	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1964-2	Director	205537150001
BUTLER, Andrew Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Dec 22, 2005	Sep 15, 2016	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1955-7	Company Director	1506150002
CALDERBANK, Martin Nicholas 7 Bristol Gardens Portsmouth Road Putney Heath SW15 3TG London	Dec 22, 2005	Mar 25, 2010	Director	7 Bristol Gardens Portsmouth Road Putney Heath SW15 3TG London	United Kingdom	British	1967-3	Company Director	110188770001
ELLIS, Robert Keith Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017	Mar 20, 2019	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	England	British	1951-9	Management Consultant	154853690001
NURPURI, Jatinder Pal Singh Wallace Court WS6 7PG Cheslyn Hay 5 Staffordshire	Nov 27, 2009	Feb 13, 2016	Director	Wallace Court WS6 7PG Cheslyn Hay 5 Staffordshire	United Kingdom	British	1963-3	Finance Director	206372520001
SMITH, Ian Stuart Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 12, 2016	Oct 05, 2017	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	England	British	1966-12	Director	328324130001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 2005	Dec 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTAN DDB CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whittan Intermediate Limited

Apr 06, 2016

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05647349

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 DDB CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Apr 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 12, 2016 Delivered On May 20, 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 20, 2016Registration of a charge (MR01) Feb 14, 2019Satisfaction 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, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 17, 2015 Delivered On Jun 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
	Transactions Jun 30, 2015Registration of a charge (MR01) Feb 14, 2019Satisfaction 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)
Debenture	Created On Jan 13, 2006 Delivered On Jan 26, 2006	Satisfied	Amount secured All monies due or to become due of any obligor to the security agent and/or the other secured parties (or any of them) 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 (As Security Agent for the Secured Parties) (in Such Capacity the"Security Agent")
	Transactions Jan 26, 2006Registration of a charge (395) Jul 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WHITTAN DDB CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2020	Dissolved on
Apr 26, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Rose Gothic House Barker Gate NG1 1JU Nottingham Nottinghamshire	practitioner	Gothic House Barker Gate NG1 1JU Nottingham Nottinghamshire	Apr 26, 2019

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.
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