WAY AHEAD HOLDINGS LIMITED

Company Number		04413528
Date formed		2002-04-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-01
Date Dissolved		2014-06-17
Type of accounts		FULL

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Companies with same name WAY AHEAD HOLDINGS LIMITED

The following companies were found which have the same name as WAY AHEAD HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WAY AHEAD HOLDINGS LIMITED	ACACIA HOUSE BLACKBROOK PARK AVENUE TAUNTON TA1 2PX	Active	Company formed on the 2017-01-05

Company Officers of WAY AHEAD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BISHU DEBABRATA CHAKRABORTY	Company Secretary	2011-01-26
BISHU DEBABRATA CHAKRABORTY	Director	2011-01-26
JONATHAN HULL	Director	2012-10-29
MARK GREGORY WORDSWORTH	Director	2006-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARNABY WILLIAM WRAGG	Director	2012-10-29	2013-03-01
ANDRE JAN PTASZYNSKI	Director	2002-05-27	2011-06-30
HOWARD RAYMOND WITTS	Company Secretary	2002-06-13	2010-12-31
HOWARD RAYMOND WITTS	Director	2002-06-13	2010-12-31
NICHOLAS GRAHAM GODDARD BLACKBURN	Director	2002-06-13	2007-12-11
KAREN SOUTHERTON	Director	2002-06-13	2007-12-11
ROBERT IAN WILMSHURST	Director	2002-06-13	2007-12-11
LORETTA ANN TOMASI	Company Secretary	2002-05-27	2002-06-13
LORETTA ANN TOMASI	Director	2002-05-27	2002-06-13
JAMES LINDSAY CARNAC BUCKLAND	Company Secretary	2002-04-23	2002-05-27
JAMES LINDSAY CARNAC BUCKLAND	Director	2002-04-23	2002-05-27
RACHEL ANNE STEVENSON	Director	2002-04-23	2002-05-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-04-10	2002-04-22
INSTANT COMPANIES LIMITED	Nominated Director	2002-04-10	2002-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BISHU DEBABRATA CHAKRABORTY	THE GORILLA ORGANIZATION	Director	2017-05-04	CURRENT	2006-11-03	Active
BISHU DEBABRATA CHAKRABORTY	WAY AHEAD FINANCE LIMITED	Director	2011-01-26	CURRENT	2002-02-05	Dissolved 2014-06-17
JONATHAN HULL	WAY AHEAD FINANCE LIMITED	Director	2012-10-29	CURRENT	2002-02-05	Dissolved 2014-06-17
JONATHAN HULL	SMT LEISURE LIMITED	Director	2012-10-29	CURRENT	1989-05-02	Dissolved 2014-06-17
JONATHAN HULL	PRIDEALPHA LIMITED	Director	2012-10-29	CURRENT	1999-12-02	Dissolved 2015-07-21
JONATHAN HULL	STOLL MOSS GROUP HOLDINGS LIMITED	Director	2012-10-29	CURRENT	1999-09-10	Dissolved 2015-07-21
JONATHAN HULL	THE SCAPEGOAT LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Dissolved 2014-04-01
JONATHAN HULL	REALLY USEFUL LOVE NEVER DIES LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2015-07-21
JONATHAN HULL	ERIK PRODUCTIONS LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2015-07-21
JONATHAN HULL	REALLY USEFUL GROUP HOLDINGS LIMITED	Director	2007-09-28	CURRENT	2007-08-21	Dissolved 2015-07-21
JONATHAN HULL	OZ DOROTHY LIMITED	Director	2007-05-17	CURRENT	2006-03-20	Dissolved 2015-11-17
MARK GREGORY WORDSWORTH	REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED	Director	2016-09-05	CURRENT	1998-05-27	Active
MARK GREGORY WORDSWORTH	CATS PALLADIUM LIMITED	Director	2016-08-23	CURRENT	2014-08-05	Active - Proposal to Strike off
MARK GREGORY WORDSWORTH	PG TICKETING SERVICES LIMITED	Director	2016-08-23	CURRENT	2015-01-19	Active
MARK GREGORY WORDSWORTH	SOR PRODUCTIONS UK LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
MARK GREGORY WORDSWORTH	ENTERTAINMENT THEATRES LIMITED	Director	2015-12-23	CURRENT	2011-05-16	Active
MARK GREGORY WORDSWORTH	JCS TOURING LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Dissolved 2018-06-26
MARK GREGORY WORDSWORTH	INPUTKEY LIMITED	Director	2013-10-09	CURRENT	1995-11-09	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL GROUP INVESTMENTS LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL THEATRES HOLDING LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Active
MARK GREGORY WORDSWORTH	THE SCAPEGOAT LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Dissolved 2014-04-01
MARK GREGORY WORDSWORTH	GOLGOTHA LIMITED	Director	2011-10-07	CURRENT	1999-07-16	Active
MARK GREGORY WORDSWORTH	COMPANY ON STAGE LIMITED	Director	2011-10-07	CURRENT	2000-12-15	Active
MARK GREGORY WORDSWORTH	THE OPERA GHOST LIMITED	Director	2011-10-07	CURRENT	2001-01-11	Active
MARK GREGORY WORDSWORTH	JACOB & SONS LIMITED	Director	2011-10-07	CURRENT	1998-11-24	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL FILMS LIMITED	Director	2011-10-07	CURRENT	1985-07-10	Active
MARK GREGORY WORDSWORTH	THE REALLY USEFUL RECORD COMPANY LIMITED	Director	2011-10-07	CURRENT	1987-08-11	Active
MARK GREGORY WORDSWORTH	THE REALLY USEFUL FILM CO. LIMITED	Director	2011-10-07	CURRENT	1988-03-10	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL THEATRE COMPANY LIMITED(THE)	Director	2011-10-07	CURRENT	1981-12-17	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL MC LIMITED	Director	2011-10-07	CURRENT	1983-01-20	Active - Proposal to Strike off
MARK GREGORY WORDSWORTH	THE REALLY USEFUL COMPANY LIMITED	Director	2011-10-07	CURRENT	1983-05-04	Active
MARK GREGORY WORDSWORTH	U-CAST LIMITED	Director	2011-10-07	CURRENT	2000-03-30	Active
MARK GREGORY WORDSWORTH	WAY AHEAD FINANCE LIMITED	Director	2011-06-28	CURRENT	2002-02-05	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	SMT LEISURE LIMITED	Director	2011-06-28	CURRENT	1989-05-02	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	PRIDEALPHA LIMITED	Director	2011-06-28	CURRENT	1999-12-02	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	LW THEATRES GROUP LIMITED	Director	2011-06-28	CURRENT	2000-05-08	Active
MARK GREGORY WORDSWORTH	ADELPHI THEATRE HOLDINGS LIMITED	Director	2011-06-28	CURRENT	1988-03-09	Active
MARK GREGORY WORDSWORTH	LW ENTERTAINMENT LIMITED	Director	2011-06-28	CURRENT	1988-08-11	Active
MARK GREGORY WORDSWORTH	GL THEATRE LIMITED	Director	2011-06-28	CURRENT	2000-02-21	Active
MARK GREGORY WORDSWORTH	LION VIEW LIMITED	Director	2010-03-16	CURRENT	2010-03-16	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	OZ DOROTHY LIMITED	Director	2010-01-04	CURRENT	2006-03-20	Dissolved 2015-11-17
MARK GREGORY WORDSWORTH	REALLY USEFUL LOVE NEVER DIES LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	ERIK PRODUCTIONS LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	LW THEATRES HOLDINGS LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active
MARK GREGORY WORDSWORTH	LW THEATRES LIMITED	Director	2007-12-11	CURRENT	1928-09-07	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL GROUP HOLDINGS LIMITED	Director	2007-09-28	CURRENT	2007-08-21	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	BEACHDRILL LIMITED	Director	2007-09-28	CURRENT	2007-08-21	Dissolved 2017-10-16
MARK GREGORY WORDSWORTH	REALLY USEFUL HOLDINGS LIMITED	Director	2006-06-14	CURRENT	1989-02-28	Active
MARK GREGORY WORDSWORTH	THE REALLY USEFUL GROUP LIMITED	Director	2006-06-14	CURRENT	1976-01-15	Active
MARK GREGORY WORDSWORTH	STOLL MOSS GROUP HOLDINGS LIMITED	Director	2001-09-26	CURRENT	1999-09-10	Dissolved 2015-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21	DS01	APPLICATION FOR STRIKING-OFF
2013-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 30/05/2013
2013-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BISHU DEBABRATA CHAKRABORTY / 30/05/2013
2013-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BISHU DEBABRATA CHAKRABORTY / 30/05/2013
2013-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 30/05/2013
2013-04-15	LATEST SOC	15/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-15	AR01	10/04/13 FULL LIST
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW
2013-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 01/07/12
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012
2012-10-30	AP01	DIRECTOR APPOINTED MR JONATHAN HULL
2012-10-30	AP01	DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG
2012-04-11	AR01	10/04/12 FULL LIST
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 03/07/11
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
2011-04-11	AR01	10/04/11 FULL LIST
2011-02-22	AP01	DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-02-21	AP03	SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2011-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 27/06/10
2010-04-13	AR01	10/04/10 FULL LIST
2009-12-16	AA	FULL ACCOUNTS MADE UP TO 28/06/09
2009-05-07	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 29/06/08
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 01/07/07
2008-04-30	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK WORDSWORTH / 25/08/2007
2007-12-30	288b	DIRECTOR RESIGNED
2007-12-30	288b	DIRECTOR RESIGNED
2007-12-30	288b	DIRECTOR RESIGNED
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-21	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 02/07/06
2006-11-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2006-08-24	288a	NEW DIRECTOR APPOINTED
2006-05-09	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05
2005-04-26	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-13	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-03	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-08	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WAY AHEAD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAY AHEAD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2006-10-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE	2004-11-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-06-13	Satisfied	BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of WAY AHEAD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAY AHEAD HOLDINGS LIMITED

Trademarks

We have not found any records of WAY AHEAD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAY AHEAD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WAY AHEAD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WAY AHEAD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAY AHEAD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAY AHEAD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-11 22:01:55
Primary Source:	Companies House

Company Overview

Company Officers of WAY AHEAD HOLDINGS LIMITED

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