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Company Information for

WHISPS LTD

ROMSEY, HAMPSHIRE, SO51,
Company Registration Number
06321651
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Whisps Ltd
WHISPS LTD was founded on 2007-07-23 and had its registered office in Romsey. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
WHISPS LTD
 
Legal Registered Office
ROMSEY
HAMPSHIRE
 
Previous Names
THE HALCYON ISLANDS LTD14/07/2011
Filing Information
Company Number 06321651
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-18 05:03:37
Primary Source:Companies House
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Company Officers of WHISPS LTD

Current Directors
Officer Role Date Appointed
NICOLA PAULINE HOLMES
 Company Secretary 2007-07-23
STEPHEN EDWARD HOLMES
 Director 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD HOLMES IPRESENT GROUP LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
STEPHEN EDWARD HOLMES MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
STEPHEN EDWARD HOLMES MIRAGO HOLDINGS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-07-08
STEPHEN EDWARD HOLMES IPRESENT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
STEPHEN EDWARD HOLMES COMPSOFT (UK) LTD Director 2001-04-18 CURRENT 2001-04-03 Active
STEPHEN EDWARD HOLMES MIRAGO LIMITED Director 2000-06-14 CURRENT 1999-12-08 Active
STEPHEN EDWARD HOLMES ORIEL COURT (PLOT 9) LIMITED Director 1993-12-10 CURRENT 1993-10-04 Active
STEPHEN EDWARD HOLMES LEAGUECITY LIMITED Director 1992-11-02 CURRENT 1990-07-16 Active
STEPHEN EDWARD HOLMES MIRAGO TECHNOLOGIES LIMITED Director 1991-12-31 CURRENT 1987-09-16 Active

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.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2017-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-05AR0123/07/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-07AR0123/07/14 FULL LIST
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0123/07/13 FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0123/07/12 FULL LIST
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29AR0123/07/11 FULL LIST
2011-07-14RES15CHANGE OF NAME 14/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED THE HALCYON ISLANDS LTD CERTIFICATE ISSUED ON 14/07/11
2011-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0123/07/10 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-10363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WHISPS LTD 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 WHISPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISPS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISPS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 90
Shareholder Funds 2011-08-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHISPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHISPS LTD
Trademarks
We have not found any records of WHISPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISPS LTD. 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 (62012 - Business and domestic software development) as WHISPS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WHISPS LTD 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 WHISPS LTD 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 WHISPS LTD 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.
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