WHAT AND HOW LIMITED
Overview
Company Name | WHAT AND HOW LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05783311 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WHAT AND HOW LIMITED?
Company Name | From | Until |
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GREEN SOLUTIONS (EUROPE) LTD | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for WHAT AND HOW LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WHAT AND HOW LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 18, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jeremy Philip Allman on Apr 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Philip Allman as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Jeremy Philip Allman on Apr 14, 2023 | 1 pages | CH03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Change of details for Mr Jeremy Philip Allman as a person with significant control on Apr 15, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Jeremy Philip Allman on Apr 15, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Philip Allman on Apr 15, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jeremy Philip Allman on Dec 31, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Philip Allman on Dec 31, 2019 | 1 pages | CH03 | ||
Change of details for Mr Jeremy Philip Allman as a person with significant control on Dec 31, 2019 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of WHAT AND HOW LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALLMAN, Jeremy Philip | Secretary | 19 Audley Park Road BA1 2XJ Bath Flat 7 Audley Lodge Somerset England | British | Director | 120798460001 | |||||
ALLMAN, Jeremy Philip | Director | 19 Audley Park Road BA1 2XJ Bath Flat 7 Audley Lodge Somerset England | England | British | Chief Commercial Officer | 120798460004 | ||||
@UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
MACKMAN, Kimberley | Director | 81 Redhouse Park Gardens PO12 3EQ Gosport Hampshire | British | Director | 119398630001 | |||||
@UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WHAT AND HOW LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Jeremy Philip Allman | 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
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Does WHAT AND HOW LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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