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Home > England & Wales Companies > WHIPTAIL TECHNOLOGIES LIMITED
Company Information for

WHIPTAIL TECHNOLOGIES LIMITED

1 MORE LONDON PLACE, LONDON, SE1,
Company Registration Number
07539037
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Whiptail Technologies Ltd
WHIPTAIL TECHNOLOGIES LIMITED was founded on 2011-02-22 and had its registered office in 1 More London Place. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
WHIPTAIL TECHNOLOGIES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
 
Filing Information
Company Number 07539037
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
Primary Source:Companies House
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Companies with same name WHIPTAIL TECHNOLOGIES LIMITED
The following companies were found which have the same name as WHIPTAIL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WHIPTAIL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JEFFERY JOHN RUSSELL
Director 2014-04-22
DAVID JAMES SWEET
Director 2014-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN STEPHEN WILLIAMS
Director 2013-05-31 2016-01-11
CATHERINE NANCY CHANDLER
Director 2012-12-20 2014-04-22
DANIEL ETHAN CRAIN
Director 2011-07-29 2014-04-22
BRIAN DAVID FELLER
Director 2012-01-16 2013-05-31
CAMERON DEAN PFORR
Director 2011-07-29 2012-08-20
STEPHEN JOSEPH STARBUCK
Director 2011-02-22 2012-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFERY JOHN RUSSELL WEBEX COMMUNICATIONS UK, LTD Director 2018-03-23 CURRENT 2001-08-22 Liquidation
JEFFERY JOHN RUSSELL CLOUDLOCK UK LTD Director 2016-07-29 CURRENT 2014-05-30 Liquidation
JEFFERY JOHN RUSSELL CISCO SYSTEMS (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1992-02-28 Liquidation
JEFFERY JOHN RUSSELL OPENDNS UK LTD. Director 2015-11-16 CURRENT 2014-12-23 Liquidation
JEFFERY JOHN RUSSELL MAINTENANCENET (UK) LTD Director 2015-10-30 CURRENT 2015-03-23 Dissolved 2017-04-04
JEFFERY JOHN RUSSELL TROPO (EUROPE) LIMITED Director 2015-08-19 CURRENT 2013-07-24 Liquidation
JEFFERY JOHN RUSSELL SOURCEFIRE LIMITED Director 2014-08-01 CURRENT 2006-05-05 Liquidation
JEFFERY JOHN RUSSELL CLOUPIA LIMITED Director 2014-01-08 CURRENT 2011-09-23 Dissolved 2015-05-02
JEFFERY JOHN RUSSELL MERAKI LIMITED Director 2014-01-08 CURRENT 2008-06-20 Active
JEFFERY JOHN RUSSELL UBIQUISYS LIMITED Director 2014-01-08 CURRENT 2004-10-01 Liquidation
JEFFERY JOHN RUSSELL TANDBERG UK LIMITED Director 2011-05-01 CURRENT 1992-03-03 Dissolved 2016-11-05
JEFFERY JOHN RUSSELL TANDBERG TELECOM UK LIMITED Director 2011-05-01 CURRENT 1997-06-17 Active
JEFFERY JOHN RUSSELL TANDBERG PRODUCTS UK LIMITED Director 2011-05-01 CURRENT 2002-12-12 Active
JEFFERY JOHN RUSSELL SCANSAFE LIMITED Director 2010-03-11 CURRENT 1999-12-24 Liquidation
DAVID JAMES SWEET ANNABEL SWEET LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID JAMES SWEET COMPOSITE SOFTWARE UK LIMITED Director 2013-12-19 CURRENT 2006-05-10 Dissolved 2017-07-25
DAVID JAMES SWEET NDS HOLDINGS (EUROPE) LIMITED Director 2012-07-30 CURRENT 2011-02-10 Dissolved 2017-07-26
DAVID JAMES SWEET TANDBERG UK LIMITED Director 2011-05-01 CURRENT 1992-03-03 Dissolved 2016-11-05

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
2017-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-03AD02SAIL ADDRESS CREATED
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT
2016-03-024.70DECLARATION OF SOLVENCY
2016-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0122/02/16 FULL LIST
2016-02-26AR0122/02/16 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0122/02/15 FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 81 RIVINGTON STREET LONDON EC2A 3AY
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHANDLER
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIN
2014-04-30AP01DIRECTOR APPOINTED MR DAVID JAMES SWEET
2014-04-30AP01DIRECTOR APPOINTED JEFFERY JOHN RUSSELL
2014-03-25AR0122/02/14 FULL LIST
2013-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU ENGLAND
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FELLER
2013-06-03AP01DIRECTOR APPOINTED MR DARREN WILLIAMS
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM
2013-04-26AP01DIRECTOR APPOINTED CATHERINE CHANDLER
2013-04-04AR0122/02/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON PFORR
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-27AR0122/02/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O REGUS 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY KT16 0RS ENGLAND
2012-01-18AP01DIRECTOR APPOINTED MR BRIAN DAVID FELLER
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STARBUCK
2012-01-13AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-08-01AP01DIRECTOR APPOINTED MR CAMERON DEAN PFORR
2011-08-01AP01DIRECTOR APPOINTED MR DANIEL ETHAN CRAIN
2011-03-16AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to WHIPTAIL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Resolutions for Winding-up2016-02-22
Notices to Creditors2016-02-22
Appointment of Liquidators2016-02-22
Fines / Sanctions
No fines or sanctions have been issued against WHIPTAIL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHIPTAIL TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 WHIPTAIL TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of WHIPTAIL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHIPTAIL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of WHIPTAIL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHIPTAIL TECHNOLOGIES LIMITED. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as WHIPTAIL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHIPTAIL TECHNOLOGIES LIMITED 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.
Import/Export of Goods
Goods imported/exported by WHIPTAIL TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184714100Data-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)
2013-12-0184715000Processing 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)
2013-10-0184714900Data-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)
2013-06-0184714100Data-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)
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-0184714100Data-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)
2013-04-0184715000Processing 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)
2013-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-0184714100Data-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)
2013-03-0185235193Solid-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
2013-01-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-01-0190172090Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines)
2012-12-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2012-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-11-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-09-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-08-0194038900Furniture 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)
2012-07-0190172090Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines)
2012-06-0190172005Plotters as drawing or marking-out instruments
2012-06-0190172090Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines)
2012-05-0190172090Mathematical 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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWHIPTAIL TECHNOLOGIES LIMITEDEvent Date2017-03-01
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 TypeResolutions for Winding-up
Defending partyWHIPTAIL TECHNOLOGIES LIMITEDEvent Date2016-02-10
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 TypeNotices to Creditors
Defending partyWHIPTAIL TECHNOLOGIES LIMITEDEvent Date2016-02-10
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 TypeAppointment of Liquidators
Defending partyWHIPTAIL TECHNOLOGIES LIMITEDEvent Date2016-02-10
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHIPTAIL TECHNOLOGIES LIMITED 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 WHIPTAIL TECHNOLOGIES LIMITED 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.
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