WHAT GROUP INVESTMENTS LIMITED
YORK WHAT-INVESTMENTS LTD

Hellopages » North Yorkshire » York » YO30 4XG

Company number 06964773
Status Liquidation
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, ENGLAND, YO30 4XG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29 . The most likely internet sites of WHAT GROUP INVESTMENTS LIMITED are www.whatgroupinvestments.co.uk, and www.what-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What Group Investments Limited is a Private Limited Company. The company registration number is 06964773. What Group Investments Limited has been working since 16 July 2009. The present status of the company is Liquidation. The registered address of What Group Investments Limited is Begbies Traynor Central Llp 11 Clifton Moor Business Village James Nicolson Link York England Yo30 4xg. . HARKIN, Neil Michael is a Director of the company. Director CHOPRA, Ashoke has been resigned. Director NOBLE, Graham Ian has been resigned. Director TAYLOR, Gregg has been resigned. Director WARD, Martin Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HARKIN, Neil Michael
Appointed Date: 01 October 2009
66 years old

Resigned Directors

Director
CHOPRA, Ashoke
Resigned: 29 November 2013
Appointed Date: 26 June 2012
53 years old
Director
NOBLE, Graham Ian
Resigned: 13 May 2016
Appointed Date: 26 June 2012
51 years old
Director
TAYLOR, Gregg
Resigned: 17 June 2015
Appointed Date: 01 October 2009
64 years old
Director
WARD, Martin Clive
Resigned: 01 February 2012
Appointed Date: 16 July 2009
65 years old

Persons With Significant Control

Mr Neil Michael Harkin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Andrew Robinson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Martin Clive Ward
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ballyculter Trading Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Manette St Investments Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WHAT GROUP INVESTMENTS LIMITED Events

15 Dec 2016
Statement of affairs with form 4.19
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
10 Nov 2016
Registered office address changed from C/O C/O Garbutt & Elliott Llp Arabesque House Monks Cross Drive Huntington York YO32 9GW England to C/O Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 10 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
13 Nov 2009
Appointment of Mr Gregg Taylor as a director
13 Nov 2009
Appointment of Mr Neil Michael Harkin as a director
10 Nov 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 10 November 2009
28 Sep 2009
Director's change of particulars / martin ward / 14/08/2009
16 Jul 2009
Incorporation

WHAT GROUP INVESTMENTS LIMITED Charges

16 June 2016
Charge code 0696 4773 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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