WHYATTS UK LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHYATTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07063322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WHYATTS UK LIMITED located?

    Registered Office Address
    334 Ilkeston Road
    Lenton Sand
    NG7 3EG Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHYATTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHAYATTS UK LIMITEDJul 15, 2010Jul 15, 2010
    NETMODE LIMITEDNov 02, 2009Nov 02, 2009

    What are the latest filings for WHYATTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    17 pagesMA

    Appointment of Mr Karl Whyatt as a director

    2 pagesAP01

    Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on Jul 22, 2010

    1 pagesAD01

    Termination of appointment of Aderyn Hurworth as a director

    1 pagesTM01

    Termination of appointment of Hcs Secretarial Limited as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed whayatts uk LIMITED\certificate issued on 20/07/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2009

    Statement of capital on Nov 02, 2009

    • Capital: GBP 1
    SH01
    incorporationNov 02, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WHYATTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYATT, Karl
    Ilkeston Road
    Lenton Sand
    NG7 3EG Nottingham
    334
    United Kingdom
    Director
    Ilkeston Road
    Lenton Sand
    NG7 3EG Nottingham
    334
    United Kingdom
    United KingdomBritishDirector152874480001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3802775
    146618140001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritishDirector89673040001

    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