WHAT AND HOW LIMITED

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

    Company NameWHAT AND HOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05783311
    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 WHAT AND HOW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHAT AND HOW LIMITED located?

    Registered Office Address
    Bluepig Cottage
    1 Elmer Street North
    NG31 6RE Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHAT AND HOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN SOLUTIONS (EUROPE) LTDApr 18, 2006Apr 18, 2006

    What are the latest accounts for WHAT AND HOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WHAT AND HOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Jeremy Philip Allman on Apr 14, 2023

    2 pagesCH01

    Change of details for Mr Jeremy Philip Allman as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Jeremy Philip Allman on Apr 14, 2023

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Change of details for Mr Jeremy Philip Allman as a person with significant control on Apr 15, 2020

    2 pagesPSC04

    Director's details changed for Mr Jeremy Philip Allman on Apr 15, 2020

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Philip Allman on Apr 15, 2020

    1 pagesCH03

    Confirmation statement made on Apr 18, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Jeremy Philip Allman on Dec 31, 2019

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Philip Allman on Dec 31, 2019

    1 pagesCH03

    Change of details for Mr Jeremy Philip Allman as a person with significant control on Dec 31, 2019

    2 pagesPSC04

    Registered office address changed from The Orchard 1 Hayes Close Langham Oakham Rutland LE15 7LD England to Bluepig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE on Dec 31, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Who are the officers of WHAT AND HOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLMAN, Jeremy Philip
    19 Audley Park Road
    BA1 2XJ Bath
    Flat 7 Audley Lodge
    Somerset
    England
    Secretary
    19 Audley Park Road
    BA1 2XJ Bath
    Flat 7 Audley Lodge
    Somerset
    England
    BritishDirector120798460001
    ALLMAN, Jeremy Philip
    19 Audley Park Road
    BA1 2XJ Bath
    Flat 7 Audley Lodge
    Somerset
    England
    Director
    19 Audley Park Road
    BA1 2XJ Bath
    Flat 7 Audley Lodge
    Somerset
    England
    EnglandBritishChief Commercial Officer120798460004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MACKMAN, Kimberley
    81 Redhouse Park Gardens
    PO12 3EQ Gosport
    Hampshire
    Director
    81 Redhouse Park Gardens
    PO12 3EQ Gosport
    Hampshire
    BritishDirector119398630001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of WHAT AND HOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Philip Allman
    19 Audley Park Road
    BA1 2XJ Bath
    Flat 7 Audley Lodge
    Somerset
    England
    Apr 06, 2016
    19 Audley Park Road
    BA1 2XJ Bath
    Flat 7 Audley Lodge
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does WHAT AND HOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2007
    Delivered On Jun 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2007Registration of a charge (395)

    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