Dissolved 2017-07-25
Company Information for WHIPTAIL TECHNOLOGIES LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
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Company Registration Number
07539037
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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WHIPTAIL TECHNOLOGIES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON | |
Company Number | 07539037 | |
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Date formed | 2011-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-30 03:36:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHIPTAIL TECHNOLOGIES LLC | Delaware | Unknown | ||
WHIPTAIL TECHNOLOGIES INCORPORATED | California | Unknown | ||
WHIPTAIL TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
WHIPTAIL TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
WHIPTAIL TECHNOLOGIES LLC | New Jersey | Unknown | ||
WHIPTAIL TECHNOLOGIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEFFERY JOHN RUSSELL |
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DAVID JAMES SWEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN STEPHEN WILLIAMS |
Director | ||
CATHERINE NANCY CHANDLER |
Director | ||
DANIEL ETHAN CRAIN |
Director | ||
BRIAN DAVID FELLER |
Director | ||
CAMERON DEAN PFORR |
Director | ||
STEPHEN JOSEPH STARBUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBEX COMMUNICATIONS UK, LTD | Director | 2018-03-23 | CURRENT | 2001-08-22 | Liquidation | |
CLOUDLOCK UK LTD | Director | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
CISCO SYSTEMS (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1992-02-28 | Liquidation | |
OPENDNS UK LTD. | Director | 2015-11-16 | CURRENT | 2014-12-23 | Liquidation | |
MAINTENANCENET (UK) LTD | Director | 2015-10-30 | CURRENT | 2015-03-23 | Dissolved 2017-04-04 | |
TROPO (EUROPE) LIMITED | Director | 2015-08-19 | CURRENT | 2013-07-24 | Liquidation | |
SOURCEFIRE LIMITED | Director | 2014-08-01 | CURRENT | 2006-05-05 | Liquidation | |
CLOUPIA LIMITED | Director | 2014-01-08 | CURRENT | 2011-09-23 | Dissolved 2015-05-02 | |
MERAKI LIMITED | Director | 2014-01-08 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
UBIQUISYS LIMITED | Director | 2014-01-08 | CURRENT | 2004-10-01 | Liquidation | |
TANDBERG UK LIMITED | Director | 2011-05-01 | CURRENT | 1992-03-03 | Dissolved 2016-11-05 | |
TANDBERG TELECOM UK LIMITED | Director | 2011-05-01 | CURRENT | 1997-06-17 | Active | |
TANDBERG PRODUCTS UK LIMITED | Director | 2011-05-01 | CURRENT | 2002-12-12 | Active | |
SCANSAFE LIMITED | Director | 2010-03-11 | CURRENT | 1999-12-24 | Liquidation | |
ANNABEL SWEET LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
COMPOSITE SOFTWARE UK LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-10 | Dissolved 2017-07-25 | |
NDS HOLDINGS (EUROPE) LIMITED | Director | 2012-07-30 | CURRENT | 2011-02-10 | Dissolved 2017-07-26 | |
TANDBERG UK LIMITED | Director | 2011-05-01 | CURRENT | 1992-03-03 | Dissolved 2016-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 FULL LIST | |
AR01 | 22/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 81 RIVINGTON STREET LONDON EC2A 3AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SWEET | |
AP01 | DIRECTOR APPOINTED JEFFERY JOHN RUSSELL | |
AR01 | 22/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FELLER | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CATHERINE CHANDLER | |
AR01 | 22/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON PFORR | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O REGUS 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY KT16 0RS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID FELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STARBUCK | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CAMERON DEAN PFORR | |
AP01 | DIRECTOR APPOINTED MR DANIEL ETHAN CRAIN | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-03 |
Resolutions for Winding-up | 2016-02-22 |
Notices to Creditors | 2016-02-22 |
Appointment of Liquidators | 2016-02-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
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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 WHIPTAIL TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as WHIPTAIL TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) | |||
90172005 | Plotters as drawing or marking-out instruments | |||
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) | |||
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | WHIPTAIL TECHNOLOGIES LIMITED | Event Date | 2017-03-01 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 3 April 2017 at 10.00 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 9 February 2016 Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7980 9314. Alternative contact: Jacob Harvey. Ag GF120259 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WHIPTAIL TECHNOLOGIES LIMITED | Event Date | 2016-02-10 |
Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 10 February 2016 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily, and that Patrick Joseph Brazzill , (IP No. 8569) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 0228. Alternative contact: Kayleigh Anderson. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WHIPTAIL TECHNOLOGIES LIMITED | Event Date | 2016-02-10 |
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 25 March 2016 and creditors of the Company should, by that date, send their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 10 February 2016 Office Holder details: Patrick Joseph Brazzill , (IP No. 8569) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 0228. Alternative contact: Kayleigh Anderson. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHIPTAIL TECHNOLOGIES LIMITED | Event Date | 2016-02-10 |
Patrick Joseph Brazzill , (IP No. 8569) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 0228. Alternative contact: Kayleigh Anderson. | |||
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. |