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WATTLE HOLDCO LIMITED

WATTLE HOLDCO LIMITED

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

    • Overview

    Company NameWATTLE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11801462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATTLE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WATTLE HOLDCO LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATTLE HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WATTLE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from C/O Whiteleaf Furniture Ltd Lupton Road Thame Oxon OX9 3SE England to 7th Floor 21 Lombard Street London EC3V 9AH on Jan 07, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2021

    		LRESEX

    Termination of appointment of Sarah Louise Cramer as a director on Aug 09, 2021

    		1 pagesTM01

    Termination of appointment of Ben Algate as a director on Jun 18, 2021

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Termination of appointment of Thomas Arthur Holroyd as a director on Mar 16, 2021

    		1 pagesTM01

    Registration of charge 118014620008, created on Mar 19, 2021

    		22 pagesMR01

    Registration of charge 118014620007, created on Mar 05, 2021

    		25 pagesMR01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		23 pagesAA

    Director's details changed for Miss Sarah Louise Cramer on Jan 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Ben Algate on Jan 21, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Registration of charge 118014620006, created on Oct 13, 2020

    		26 pagesMR01

    Registration of charge 118014620005, created on Oct 13, 2020

    		22 pagesMR01

    Appointment of Miss Sarah Louise Cramer as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Ben Robinson as a director on Jun 16, 2020

    		2 pagesAP01

    Termination of appointment of Mark Coronato as a director on Jun 16, 2020

    		1 pagesTM01

    Termination of appointment of Justin Hugh Foot as a director on Jun 16, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WATTLE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ben
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    		Director
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    		EnglandBritish264264700001
    THOMPSON, Neil Leslie
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    		Director
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    		EnglandBritish235004640001
    WILLIAMSON, Peter John
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    		Director
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    		United KingdomBritish248739190001
    ALGATE, Ben
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		Director
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		United KingdomBritish256395820002
    CORONATO, Mark
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		Director
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		EnglandBritish254883840001
    CRAMER, Sarah Louise
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		Director
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		EnglandBritish294517590001
    FOOT, Justin Hugh
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		Director
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		EnglandBritish253838060001
    HOLROYD, Thomas Arthur
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		Director
    Lupton Road
    OX9 3SE Thame
    C/O Whiteleaf Furniture Ltd
    Oxon
    England
    		United KingdomBritish286651660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATTLE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    		Feb 01, 2019
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09878247
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WATTLE HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2021
    Delivered On Mar 23, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lendnet LLP
    Transactions
    • Mar 23, 2021Registration of a charge (MR01)
    A registered charge
    Created On Mar 05, 2021
    Delivered On Mar 11, 2021
    		Outstanding
    Brief description
    37,500 a ordinary shares of £1.00 each, 5,000 b ordinary shares of £1.00 each and 7,500 c ordinary shares of £1.00 each in whiteleaf holdings limited.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Chiltern Capital Nominees Limited (As Security Trustee)
    Transactions
    • Mar 11, 2021Registration of a charge (MR01)
    A registered charge
    Created On Oct 13, 2020
    Delivered On Oct 16, 2020
    		Outstanding
    Brief description
    37,500 a ordinary shares of £1.00 each, 5,000 b ordinary shares of £1.00 each and 7,500 c ordinary shares of £1.00 each in whiteleaf holdings limited.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Chiltern Capital Nominees Limited (As Security Trustee)
    Transactions
    • Oct 16, 2020Registration of a charge (MR01)
    A registered charge
    Created On Oct 13, 2020
    Delivered On Oct 15, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lendnet LLP
    Transactions
    • Oct 15, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 08, 2019
    Delivered On Mar 13, 2019
    		Outstanding
    Brief description
    Please refer to charge instrument for more information.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Triple Point Advancr Leasing PLC
    Transactions
    • Mar 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 08, 2019
    Delivered On Mar 12, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ben Algate
    Transactions
    • Mar 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 08, 2019
    Delivered On Mar 12, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Chiltern Capital Nominees Limited
    Transactions
    • Mar 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 08, 2019
    Delivered On Mar 12, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Strahlenburg Management LTD
    Transactions
    • Mar 12, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WATTLE HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    Dec 06, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    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