Dissolved
Dissolved 2015-05-12
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Company Information for WHIPCAR LTD
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
 06934250 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Whipcar Ltd
WHIPCAR LTD was founded on 2009-06-15 and had its registered office in Colchester. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHIPCAR LTD | |
| Legal Registered Office | |
| COLCHESTER ESSEX | |
Filing Information
| Company Number | 06934250 | |
|---|---|---|
| Date formed | 2009-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 20:55:02 |
| Companies House |
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Company Officers of WHIPCAR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MONTAGUE JOHNSON |
||
TOM DYLAN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINAY GUPTA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STELLAR ASSOCIATES 1 LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-11 | Active | |
| STELLAR FINANCE 1 LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-13 | Active | |
| TRE CIME CAPITAL LIMITED | Director | 2017-05-31 | CURRENT | 2012-11-01 | Active | |
| CORNHILL INVESTMENT PARTNERS LTD | Director | 2015-07-15 | CURRENT | 2015-06-08 | In Administration/Administrative Receiver | |
| ARCADIA PARTNERS LTD | Director | 2014-06-09 | CURRENT | 2013-01-21 | Dissolved 2017-07-25 | |
| DCISIONS LIMITED | Director | 2009-04-02 | CURRENT | 2005-08-03 | Dissolved 2015-09-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY GUPTA | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/08/2012 | |
| LATEST SOC | 29/08/12 STATEMENT OF CAPITAL;GBP 2975217 | |
| AR01 | 15/06/12 FULL LIST | |
| SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 2975217.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 13/09/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 15/06/11 FULL LIST | |
| SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 982000 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DYLAN WRIGHT / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY GUPTA / 15/06/2010 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 295176.47 | |
| AP01 | DIRECTOR APPOINTED ROBERT MONTAGUE JOHNSON | |
| SH02 | SUB-DIVISION 22/10/09 | |
| SH01 | 22/10/09 STATEMENT OF CAPITAL GBP 99052.63 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 13 BERKELEY STREET LONDON W1J8DU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WHIPCAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-22 |
| Notice of Intended Dividends | 2014-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against WHIPCAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE (FIXED CHARGE OVER INTELLECTUAL PROPERTY) | Outstanding | DELTA EQUITY FUND III LP ACTING BY ITS GENERAL PARTNER DELTA MANAGEMENT PARTNERS III LIMITED | |
| RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
Income
Government Income
We have not found government income sources for WHIPCAR 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 (96090 - Other service activities not elsewhere classified) as WHIPCAR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WHIPCAR 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WHIPCAR LTD | Event Date | 2014-12-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act (as amended) that a final meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 29 January 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 25 April 2013 Office Holder details: Lee Michael De'ath, (IP No. 9316) and Kevin Murphy, (IP No. 8349) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Matthew Hartigan, Email: mhartigan@cvdfk.com Tel: 01206 217900 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | WHIPCAR LTD | Event Date | |
| Principal Trading Address: 41 Great Portland Street, London, W1W 7LA Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Lee De’ath, the Joint Liquidator of the above named, intend declaring a first and final dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 28 February 2014 the last day for proving, to submit their Proof of Debt to me at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. As the rate of dividend will reach 100 pence in the pound, creditors who do not prove their debt by the date specified should be aware that if they do not participate in the dividend, remaining funds will be used to pay statutory interest to proved creditors. It is the intention of the Joint Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of appointment: 25 April 2013. Office Holder details: Lee De’ath (IP No 9316) and Richard Toone (IP No 9146) both of Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Email: mhartigan@cvdfk.com Tel: 01206 578004. Lee De'ath , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHIPCAR 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 WHIPCAR 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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