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Company Information for

WHICHWERE LIMITED

SOVEREIGN HOUSE 4TH FLOOR, 1-2 SOUTH PARADE, LEEDS, LS1 5QL,
Company Registration Number
07612338
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whichwere Ltd
WHICHWERE LIMITED was founded on 2011-04-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Whichwere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHICHWERE LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE 4TH FLOOR
1-2 SOUTH PARADE
LEEDS
LS1 5QL
Other companies in LS1
 
Filing Information
Company Number 07612338
Company ID Number 07612338
Date formed 2011-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 18:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHICHWERE LIMITED
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Company Officers of WHICHWERE LIMITED

Current Directors
Officer Role Date Appointed
DARREN HARVEY
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HAZZARD
 Director 2011-11-04 2016-01-04
JONATHON CHARLES ROUND
 Director 2011-04-21 2011-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HARVEY AUTHENTIC ALEHOUSES LTD Director 2018-05-08 CURRENT 2017-03-28 In Administration
DARREN HARVEY AUTHENTIC ALEHOUSES TRADING LIMITED Director 2018-05-08 CURRENT 2017-06-15 In Administration/Administrative Receiver
DARREN HARVEY BURNINGNIGHT LIMITED Director 2018-05-08 CURRENT 2010-07-20 Liquidation
DARREN HARVEY CORNERTRACK LIMITED Director 2018-05-03 CURRENT 2010-07-20 Liquidation
DARREN HARVEY HARROGATE BAR CO. LIMITED Director 2017-05-31 CURRENT 2017-05-31 In Administration/Administrative Receiver
DARREN HARVEY ANOTHERDATE LIMITED Director 2016-09-12 CURRENT 2014-09-29 In Administration/Administrative Receiver
DARREN HARVEY ORGANISETIME LIMITED Director 2016-09-12 CURRENT 2014-09-29 In Administration/Administrative Receiver
DARREN HARVEY OLDERTHAN LIMITED Director 2016-04-01 CURRENT 2014-04-08 Active - Proposal to Strike off
DARREN HARVEY TUBEAPPROACH LIMITED Director 2016-01-01 CURRENT 2011-11-23 Active - Proposal to Strike off
DARREN HARVEY AMOUNTSECURED LIMITED Director 2016-01-01 CURRENT 2012-09-11 Active - Proposal to Strike off
DARREN HARVEY CONTACTWITH LIMITED Director 2015-07-31 CURRENT 2011-10-17 Liquidation
DARREN HARVEY CROSSINGAREA LIMITED Director 2015-07-31 CURRENT 2011-05-18 Liquidation
DARREN HARVEY HCS ACCOUNTANCY SERVICES LTD Director 2015-02-02 CURRENT 2015-02-02 Active
DARREN HARVEY IDEAZ-UK LTD Director 2014-03-18 CURRENT 2014-03-18 Active
DARREN HARVEY HCSP (YORKSHIRE) LTD Director 2012-02-09 CURRENT 2012-02-09 Active

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
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HARVEY
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAZZARD
2016-01-06AP01DIRECTOR APPOINTED MR DARREN HARVEY
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-25AUDAUDITOR'S RESIGNATION
2014-05-15AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Alexander Hazzard on 2014-05-15
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SOVEREIGN HOUSE 1-2 SOUTH PARADE LEEDS LS1 5QL ENGLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 2ND FLOOR 20 EAST PARADE LEEDS LS1 2BH UNITED KINGDOM
2013-05-17AR0121/04/13 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom
2012-09-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-16AA01Current accounting period extended from 30/04/12 TO 31/07/12
2011-11-07AP01DIRECTOR APPOINTED MR ALEXANDER HAZZARD
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHICHWERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHICHWERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHICHWERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of WHICHWERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHICHWERE LIMITED
Trademarks
We have not found any records of WHICHWERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHICHWERE 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 (68209 - Other letting and operating of own or leased real estate) as WHICHWERE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHICHWERE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHICHWERE 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 WHICHWERE 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.
    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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    Other companies at postcode LS1 5QL