NEVER WHAT IF GROUP LIMITED
Overview
| Company Name | NEVER WHAT IF GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09859748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEVER WHAT IF GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEVER WHAT IF GROUP LIMITED located?
| Registered Office Address | 1066 London Road SS9 3NA Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEVER WHAT IF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVER WHAT IF LIMITED | Nov 06, 2015 | Nov 06, 2015 |
What are the latest accounts for NEVER WHAT IF GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2022 |
| Next Accounts Due On | Sep 25, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2021 |
What is the status of the latest confirmation statement for NEVER WHAT IF GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 05, 2024 |
| Next Confirmation Statement Due | Nov 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2023 |
| Overdue | Yes |
What are the latest filings for NEVER WHAT IF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Frederick Edwin Marshall as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2025 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on May 07, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lin Reynolds as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Fleming as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Blayne Peel as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jodie Coyne as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 26, 2021 | 38 pages | AA | ||||||||||
Registration of charge 098597480003, created on Dec 23, 2022 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 27, 2021 to Jun 26, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin Sandy as a secretary on Mar 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Torquil Sandy as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 27, 2020 | 33 pages | AA | ||||||||||
Director's details changed for Mrs Lin Reynolds on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 28, 2020 to Jun 27, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098597480002, created on Aug 04, 2020 | 39 pages | MR01 | ||||||||||
Who are the officers of NEVER WHAT IF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDY, Colin | Secretary | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | 202446260001 | |||||||
| BANISTER-WELLS, Greta | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 250984280001 | |||||
| COYNE, Jodie | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 250622130001 | |||||
| FLEMING, Karen Elizabeth | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | England | British | 250622250001 | |||||
| MARSHALL, David Frederick Edwin | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 156758890001 | |||||
| PEEL, Blayne | Director | Elm Park RM12 5EH Hornchurch 36 Coniston Way Essex England | United Kingdom | British | 213657920001 | |||||
| REYNOLDS, Lin | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 250622260002 | |||||
| SANDY, Colin Torquil | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 39602380002 |
Who are the persons with significant control of NEVER WHAT IF GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Frederick Edwin Marshall | Apr 06, 2016 | London Road SS9 3NA Leigh-On-Sea 1066 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NEVER WHAT IF GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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