| Company Name | Better Now Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08529396 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2013(10 years, 11 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
| Previous Name | Wonretteb Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Alastair Patrick Barber |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fordhams Farm Cottage Bury Lane Stanton Suffolk IP31 2DF |
| Director Name | Mr Triston John Wallace |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Ringstead Road London SE6 2BT |
| Director Name | Mr Darryl Douglas Ashing |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3b2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
| Director Name | Mr Peter Haywood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bittern Drive Biggleswade Bedfordshire SG18 8DU |
Contact
| Website | bttrnw.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 93 Ringstead Road London SE6 2BT |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Shareholders
| 2.3k at £0.01 | John Sanderson 5.00% Ordinary |
|---|---|
| 2.3k at £0.01 | Karen Geary 5.00% Ordinary |
| 1.6k at £0.01 | Andrew Eades 3.50% Ordinary |
| 1.5k at £0.01 | John Sanderson & Denton & Co Trustees Limited 3.40% Ordinary |
| 11.4k at £0.01 | Peter Haywood 25.00% Ordinary |
| 10k at £0.01 | Alastair Patrick Barber 22.00% Ordinary |
| 10k at £0.01 | Triston John Wallace 22.00% Ordinary |
| 909 at £0.01 | Tom Ainsley 2.00% Ordinary |
| 4.5k at £0.01 | Mxc Capital Limited 10.00% Ordinary |
| 545 at £0.01 | Angela Revell 1.20% Ordinary |
| 227 at £0.01 | James Van Oosterom 0.50% Ordinary |
| 182 at £0.01 | Paul Askew 0.40% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Termination of appointment of Peter Haywood as a director (2 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 27 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 27 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 20 November 2013 | Director's details changed for Mr Peter Haywood on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Peter Haywood on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Peter Haywood on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Alastair Patrick Barber on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Alastair Patrick Barber on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Alastair Patrick Barber on 20 November 2013 (2 pages) |
| 4 November 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 1 November 2013 | Statement of capital following an allotment of shares on 19 June 2013
|
| 1 November 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 1 November 2013 | Statement of capital following an allotment of shares on 21 June 2013
|
| 17 September 2013 | Termination of appointment of Darryl Ashing as a director (1 page) |
| 17 September 2013 | Appointment of Mr Alastair Patrick Barber as a director (2 pages) |
| 17 September 2013 | Appointment of Mr Triston John Wallace as a director (2 pages) |
| 17 September 2013 | Appointment of Mr Peter Haywood as a director (2 pages) |
| 17 September 2013 | Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB United Kingdom on 17 September 2013 (1 page) |
| 7 June 2013 | Change of name notice (2 pages) |
| 7 June 2013 | Company name changed wonretteb LIMITED\certificate issued on 07/06/13
|
| 15 May 2013 | Incorporation (22 pages) |