Administrative Receiver
Company Information for WHERE ARE YOU NOW? LTD
32 WEST STREET, 2ND FLOOR, PHOENIX HOUSE, BRIGHTON, BN1 2RT,
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Company Registration Number
04544830
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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WHERE ARE YOU NOW? LTD | |
Legal Registered Office | |
32 WEST STREET 2ND FLOOR, PHOENIX HOUSE BRIGHTON BN1 2RT Other companies in EC1A | |
Company Number | 04544830 | |
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Company ID Number | 04544830 | |
Date formed | 2002-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 09:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANGUS GUILD |
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MICHAEL ROBERT LINES |
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JEROME TOUZE |
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PETER DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER DAVISON |
Director | ||
DAVID TUCK |
Company Secretary | ||
PETER WARD |
Company Secretary | ||
NICHOLAS GWYN BRISBOURNE |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
STUART MALCOLM CHAPMAN |
Director | ||
DAVID WARD |
Company Secretary | ||
PETER WARD |
Director | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICFAIR LIMITED | Director | 2017-08-02 | CURRENT | 2013-04-05 | Active | |
GENIE TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-02-10 | Active | |
GENIE BIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-02-10 | Active | |
JUNK IBU LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
IDLE PROJECTS LTD | Director | 2014-06-02 | CURRENT | 2013-04-11 | In Administration/Administrative Receiver | |
BLOODWISE | Director | 2014-03-31 | CURRENT | 1962-10-17 | Active | |
BIGPOINT MARKETING LIMITED | Director | 2013-03-25 | CURRENT | 2011-12-15 | Dissolved 2013-10-15 | |
TUSCULUM INVESTMENTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
WAYN LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Dissolved 2017-02-14 | |
WAYN LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Dissolved 2017-02-14 | |
UPWARD ADVISORY LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
WAYN LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM THE TRAMPERY 239 OLD STREET LONDON EC1V 9EY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 662.296 | |
AR01 | 25/09/15 FULL LIST | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 662.296 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045448300003 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM FOURTH FLOOR 6-8 LONG LANE LONDON EC1A 9HF | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 658.488 | |
AR01 | 25/09/14 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
MISC | SECTION 519 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 658.488 | |
AR01 | 25/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCK | |
AR01 | 25/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER DAVISON | |
AP03 | SECRETARY APPOINTED MR DAVID TUCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOUZE / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 11/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLOOR 3 123 ALDERSGATE STREET LONDON EC1A 4JQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRISBOURNE / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER WARD / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 25/09/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANGUS GUILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 25/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
123 | NC INC ALREADY ADJUSTED 22/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1050/1150 22/09/2008 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CHAPMAN | |
288a | DIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 14/11/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 22/12/06--------- £ SI 14976@.001=14 £ IC 650/664 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/06--------- £ SI 14976@.001=14 £ IC 664/678 | |
88(2)R | AD 22/12/06--------- £ SI 14976@.001=14 £ IC 650/664 | |
122 | S-DIV 10/11/06 | |
RES13 | SUB DIVIDE 10/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 10/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 10/11/06 | |
RES13 | SUBDIV 10/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/11/06--------- £ SI 1362@.001=1 £ IC 649/650 | |
88(2)R | AD 10/11/06--------- £ SI 5454@.001=5 £ IC 644/649 | |
88(2)R | AD 10/11/06--------- £ SI 6817@.001=6 £ IC 638/644 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: WHERE ARE YOU NOW? LTD 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 2 COUNTISBURY AVENUE BUSH HILL PARK ENFIELD MIDDLESEX |
Notice of | 2017-10-25 |
Meetings of Creditors | 2016-09-27 |
Appointment of Administrators | 2016-09-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | OCTAGON ASSETS LIMITED |
Creditors Due After One Year | 2012-10-01 | £ 388,889 |
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Creditors Due Within One Year | 2012-10-01 | £ 547,131 |
Creditors and other liabilities
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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 WHERE ARE YOU NOW? LTD
Called Up Share Capital | 2012-10-01 | £ 659 |
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Cash Bank In Hand | 2012-10-01 | £ 966,426 |
Current Assets | 2012-10-01 | £ 1,455,315 |
Debtors | 2012-10-01 | £ 488,889 |
Fixed Assets | 2012-10-01 | £ 141,047 |
Tangible Fixed Assets | 2012-10-01 | £ 141,047 |
Debtors and other cash assets
WHERE ARE YOU NOW? LTD owns 3 domain names.
planetreunited.co.uk whereareyounow.co.uk wayn.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WHERE ARE YOU NOW? LTD are:
Initiating party | Event Type | Notice of | |
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Defending party | WHERE ARE YOU NOW? LTD | Event Date | 2017-10-25 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WHERE ARE YOU NOW? LTD | Event Date | 2016-09-22 |
Notice is hereby given that an initial meeting of creditors of Where Are You Now? Ltd is to be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 19 October 2016 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 5 September 2016. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos. 8770 and 008953), both of Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT. For further details contact: Joint Administrators, Tel: 01273 916666, Email: cp.brighton@frpadvisory.com Alternative contact: Clare Vickers, Email: clare.vickers@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WHERE ARE YOU NOW? LTD | Event Date | 2016-09-05 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 744 Christopher David Stevens and Colin Ian Vickers (IP Nos 8770 and 008953 ), both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact: The Joint Administrators, Email: cp.brighton@frpadvisory.com, chris.stevens@frpadvisory.com or Tel: 01273 916666. Alternative contact: Email: Clare.vickers@frpadvisory.com : | |||
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. |