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Home > England & Wales Companies > THE WHOLE PUZZLE LTD
Company Information for

THE WHOLE PUZZLE LTD

BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY,
Company Registration Number
07616495
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About The Whole Puzzle Ltd
THE WHOLE PUZZLE LTD was founded on 2011-04-27 and had its registered office in Borehamwood. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
THE WHOLE PUZZLE LTD
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 3SY
Other companies in WD6
 
Previous Names
BIGIGGLE TOY COMPANY LTD06/06/2011
Filing Information
Company Number 07616495
Date formed 2011-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 20:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHOLE PUZZLE LTD
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Company Officers of THE WHOLE PUZZLE LTD

Current Directors
Officer Role Date Appointed
JACOB SAUL COLTON
Director 2011-04-27
MARK PATRICK CHRISTOPHER HOWGEGO
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PATRICK CHRISTOPHER HOWGEGO
Director 2011-04-27 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB SAUL COLTON DOMAIN PROTECT LTD Director 2017-07-03 CURRENT 2017-07-03 Active
JACOB SAUL COLTON DIGITAL ESTATE LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-10-03
JACOB SAUL COLTON C S BUSINESS LTD Director 2013-11-08 CURRENT 1994-09-09 Active
JACOB SAUL COLTON TASTY TRADING LTD Director 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off

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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0127/04/14 FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MR MARK PATRICK CHRISTOPHER HOWGEGO
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0127/04/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0127/04/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM BRENTANO SUITE CATALYST2 HOUSE CENTENNIAL AVENUE, CENTENNIAL PARK ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SY UNITED KINGDOM
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 12 BEAULIEU CLOSE TWICKENHAM TW1 2JR UNITED KINGDOM
2012-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SAUL COLTON / 31/03/2012
2011-08-02AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-06-06RES15CHANGE OF NAME 04/06/2011
2011-06-06CERTNMCOMPANY NAME CHANGED BIGIGGLE TOY COMPANY LTD CERTIFICATE ISSUED ON 06/06/11
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWGEGO
2011-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to THE WHOLE PUZZLE LTD 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 THE WHOLE PUZZLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WHOLE PUZZLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31

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 THE WHOLE PUZZLE LTD

Intangible Assets
Patents
We have not found any records of THE WHOLE PUZZLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHOLE PUZZLE LTD
Trademarks
We have not found any records of THE WHOLE PUZZLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHOLE PUZZLE LTD. 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 (46900 - Non-specialised wholesale trade) as THE WHOLE PUZZLE LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE WHOLE PUZZLE LTD 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 THE WHOLE PUZZLE LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0195030021Dolls representing only human beings, whether or not clothed
2013-07-0184715000Processing 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)
2011-11-0195030041Stuffed toys representing animals or non-human creatures
2011-06-0195049090
2011-05-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHOLE PUZZLE LTD 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 THE WHOLE PUZZLE LTD 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.
    Need more information?
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