What-Money Limited

Company Name	What-Money Limited
Company Status	Dissolved
Company Number	07071360
Category	Private Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Clive Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Paddocks Wheldrake York North Yorkshire YO19 6GG

Director Name	Mr Neil Michael Harkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Mount Vale Mount Vale York YO24 1DL

Secretary Name	Mr Martin Clive Ward
Status	Closed
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 The Paddocks Wheldrake York North Yorkshire YO19 6GG

Director Name	Mr Andrew Robinson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavillion 2000 Amy Johnson Way York YO30 4XT

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Princes Road Princes Road Buckhurst Hill Essex IG9 5DZ

Director Name	Mr Richard John Robert Wills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavillion 2000 Amy Johnson Way York YO30 4XT

Location

Registered Address	Pavillion 2000 Amy Johnson Way York YO30 4XT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2012
Net Worth	-£349
Current Liabilities	£349

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Application to strike the company off the register (3 pages)
9 November 2016	Application to strike the company off the register (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2015	Termination of appointment of Richard John Robert Wills as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Richard John Robert Wills as a director on 6 November 2015 (1 page)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (7 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Appointment of Mr Andrew Robinson as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Andrew Robinson as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Richard Wills as a director on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Gregg Taylor as a director on 17 June 2015 (1 page)
24 June 2015	Appointment of Mr Richard Wills as a director on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Gregg Taylor as a director on 17 June 2015 (1 page)
30 December 2014	Director's details changed for Mr Neil Michael Harkin on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Neil Michael Harkin on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Gregg Taylor on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Gregg Taylor on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Gregg Taylor on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Neil Michael Harkin on 1 December 2014 (2 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
13 November 2014	Registered office address changed from Apollo House Eboracum Way York YO31 7RE to Pavillion 2000 Amy Johnson Way York YO30 4XT on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Apollo House Eboracum Way York YO31 7RE to Pavillion 2000 Amy Johnson Way York YO30 4XT on 13 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA United Kingdom on 8 February 2013 (1 page)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 April 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
22 April 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 November 2009	Incorporation (33 pages)
10 November 2009	Incorporation (33 pages)

What-Money Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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