Liquidation
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Company Information for 221 WELLINGBOROUGH LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
 05974468 Private Limited Company
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Company Overview
About 221 Wellingborough Ltd
221 WELLINGBOROUGH LIMITED was founded on 2006-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". 221 Wellingborough Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 221 WELLINGBOROUGH LIMITED | |
| Legal Registered Office | |
| 24 CONDUIT PLACE LONDON W2 1EP Other companies in W1J | |
Filing Information
| Company Number | 05974468 | |
|---|---|---|
| Company ID Number | 05974468 | |
| Date formed | 2006-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 12:37:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 221 WELLINGBOROUGH LIMITED
The accountancy firm based at this address is ASCA LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of 221 WELLINGBOROUGH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHALIM AHMED |
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RODNEY JAMES WHISTON-DEW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOLA ANDREIS |
Company Secretary | ||
HAYMILL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVENTRY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-11-04 | Active | |
| 107 LULWORTH LIMITED | Director | 2008-06-23 | CURRENT | 2003-04-08 | Dissolved 2017-06-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 2 Charles Street Mayfair London W1J 5DB | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/10/13 TO 30/09/13 | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHALIM AHMED on 2011-05-20 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHALIM AHMED on 2010-06-02 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WHISTON-DEW / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/08 NO CHANGES | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR HAYMILL LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, SECRETARY YOLA ANDREIS LOGGED FORM | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY YOLA ANDREIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAYMILL LIMITED | |
| 288a | DIRECTOR APPOINTED MR RODNEY WHISTON-DEW | |
| 288a | SECRETARY APPOINTED MR SHALIM AHMED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 221 WELLINGBOROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-09-27 |
| Appointment of Liquidators | 2016-09-27 |
| Resolutions for Winding-up | 2016-09-27 |
| Proposal to Strike Off | 2010-03-02 |
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against 221 WELLINGBOROUGH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 569,926 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 221 WELLINGBOROUGH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 149 |
| Current Assets | 2011-11-01 | £ 531,149 |
| Fixed Assets | 2011-11-01 | £ 295 |
| Shareholder Funds | 2011-11-01 | £ 38,482 |
| Stocks Inventory | 2011-11-01 | £ 531,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 295 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 221 WELLINGBOROUGH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 221 WELLINGBOROUGH LIMITED
Income
Government Income
We have not found government income sources for 221 WELLINGBOROUGH 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 221 WELLINGBOROUGH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 221 WELLINGBOROUGH 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | 221 WELLINGBOROUGH LIMITED | Event Date | 2016-09-27 |
| The Company was placed into members' voluntary liquidation on 9 September 2016 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 17 October 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Ian Franses , Joint Liquidator Dated 15 September 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 221 WELLINGBOROUGH LIMITED | Event Date | 2016-09-27 |
| Notice is hereby given that at a General Meeting of the members of 221 Wellingborough Limited held on 09 September 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Rodney James Whiston-Dew , Chairman : Dated 9 September 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 221 WELLINGBOROUGH LIMITED | Event Date | 2016-09-09 |
| Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 221 WELLINGBOROUGH LIMITED | Event Date | 2010-03-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 221 WELLINGBOROUGH LIMITED | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 221 WELLINGBOROUGH 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 221 WELLINGBOROUGH 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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