WHAT COMPARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHAT COMPARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07644467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHAT COMPARE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WHAT COMPARE LTD located?

    Registered Office Address
    Pavillion 2000 Amy Johnson Way
    YO30 4XT York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHAT COMPARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WHAT COMPARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Richard John Robert Wills as a director on Nov 06, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Appointment of Mr Richard Wills as a director on Jun 24, 2015

    2 pagesAP01

    Appointment of Mr Andrew Robinson as a director on Jun 24, 2015

    2 pagesAP01

    Termination of appointment of Gregg Taylor as a director on Jun 17, 2015

    1 pagesTM01

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Neil Michael Harkin on Mar 17, 2015

    2 pagesCH01

    Director's details changed for Mr Gregg Taylor on Dec 01, 2014

    2 pagesCH01

    Director's details changed for Mr Neil Michael Harkin on Dec 01, 2014

    2 pagesCH01

    Registered office address changed from Apollo House Eboracum Way York North Yorkshire YO31 7RE to Pavillion 2000 Amy Johnson Way York YO30 4XT on Nov 13, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Registered office address changed from * Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA United Kingdom* on Feb 07, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to May 24, 2012 with full list of shareholders

    6 pagesAR01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WHAT COMPARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKIN, Neil Michael
    Mount Vale
    YO24 1DL York
    118 Mount Vale
    England
    Director
    Mount Vale
    YO24 1DL York
    118 Mount Vale
    England
    EnglandBritishCompany Director146701610002
    ROBINSON, Andrew
    Amy Johnson Way
    YO30 4XT York
    Pavillion 2000
    Director
    Amy Johnson Way
    YO30 4XT York
    Pavillion 2000
    EnglandBritishDirector140355730001
    WARD, Martin Clive
    The Paddocks
    Wheldrake
    YO19 6GG York
    3
    United Kingdom
    Director
    The Paddocks
    Wheldrake
    YO19 6GG York
    3
    United Kingdom
    EnglandBritishCompany Director130634850002
    TAYLOR, Gregg
    Princes Road
    IG9 5DZ Buckhurst Hill
    56 Princes Road
    Essex
    England
    Director
    Princes Road
    IG9 5DZ Buckhurst Hill
    56 Princes Road
    Essex
    England
    EnglandBritishCompany Director93705800004
    WILLS, Richard John Robert
    Amy Johnson Way
    YO30 4XT York
    Pavillion 2000
    Director
    Amy Johnson Way
    YO30 4XT York
    Pavillion 2000
    United KingdomBritishDirector228111140002

    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