THIS IS WHAT THEY WANT LIMITED
Overview
| Company Name | THIS IS WHAT THEY WANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11842562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIS IS WHAT THEY WANT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THIS IS WHAT THEY WANT LIMITED located?
| Registered Office Address | C/O AUGUSTA KENT LIMITED The Clocktower, Clocktower Square St Georges Street CT1 2LE Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIS IS WHAT THEY WANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for THIS IS WHAT THEY WANT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||||||
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on Jan 08, 2022 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Oct 31, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Edward Barrow as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 02, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 02, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Edward Barrow as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Michael Max Richardson as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Feb 11, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Who are the officers of THIS IS WHAT THEY WANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Roger | Director | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | England | British | 259896800002 | |||||
| MARKS, Alan Charles | Director | St Georges Street CT1 2LE Canterbury The Clocktower, Clocktower Square Kent | England | British | 216214610001 | |||||
| RICHARDSON, Adam | Director | St Georges Street CT1 2LE Canterbury The Clocktower, Clocktower Square Kent | England | British | 241880750002 | |||||
| RICHARDSON, Michael Max | Director | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | United Kingdom | British | 241880760002 | |||||
| BARROW, Edward | Director | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | England | British | 266744300001 |
Who are the persons with significant control of THIS IS WHAT THEY WANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Max Richardson | Feb 22, 2019 | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THIS IS WHAT THEY WANT 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