Active - Proposal to Strike off
Company Information for WELLINGTON B LIMITED
Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES,
|
Company Registration Number
07865038
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WELLINGTON B LIMITED | |
Legal Registered Office | |
Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES Other companies in CF24 | |
Company Number | 07865038 | |
---|---|---|
Company ID Number | 07865038 | |
Date formed | 2011-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-11-29 | |
Return next due | 2023-12-13 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-11 12:41:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLINGTON BUILDERS LTD | HAMILTON HOUSE 1 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0HA | Dissolved | Company formed on the 2012-03-02 | |
WELLINGTON BUSINESS CENTRE PROPERTY LIMITED | 7 UPPER CRESCENT BELFAST COUNTY ANTRIM BT7 1NT | Active | Company formed on the 2011-08-09 | |
WELLINGTON BOOKKEEPERS LTD | 10 BROOMWOOD ROAD LONDON SW11 6HT | Active | Company formed on the 2010-12-20 | |
WELLINGTON BARN (EVENTS) LTD | Manor Farm Calstone Calne WILTSHIRE SN11 8PY | Active | Company formed on the 2006-11-01 | |
WELLINGTON BARNS MANAGEMENT COMPANY LIMITED | 8 WELLINGTON COURT BARNS WELLINGTON HEREFORD HR4 8BB | Active | Company formed on the 1998-10-28 | |
WELLINGTON BEAU FINANCIAL ARCHITECTURE LIMITED | FOX COTTAGE HIGH STREET CASTLE CARY BA7 7AN | Active | Company formed on the 2013-01-08 | |
WELLINGTON BISTRO (N.I.) LTD | 98B MAIN STREET LARNE CO. ANTRIM BT40 1RE | Active | Company formed on the 2013-07-11 | |
WELLINGTON BISTRO LIMITED | WELLINGTON BISTRO LIMITED WEST STRAND WHITEHAVEN CUMBRIA CA28 7LY | Active - Proposal to Strike off | Company formed on the 2008-12-03 | |
WELLINGTON BOOT GARDEN FARM LIMITED | 101 MARPLE ROAD STOCKPORT CHESHIRE SK2 5EN | Dissolved | Company formed on the 2013-05-31 | |
WELLINGTON BOOTS LIMITED | 8 PHYSIC PLACE LONDON SW3 4HQ | Active | Company formed on the 2003-10-10 | |
WELLINGTON BOXING ACADEMY LIMITED | 40 DAWLEY ROAD ARLESTON TELFORD SHROPSHIRE TF1 2JE | Active | Company formed on the 2011-01-19 | |
WELLINGTON BUILDERS LIMITED | 105 B HIGH STREET HONITON HONITON DEVON EX14 1PE | Dissolved | Company formed on the 2005-05-18 | |
WELLINGTON BUILDING SERVICES LIMITED | 56 FIRST AVENUE CHELMSFORD ESSEX CM1 1RU | Active | Company formed on the 1999-05-12 | |
WELLINGTON BUILDING SERVICES(YORKS) LTD | 18 WHITELEY CROFT OTLEY WEST YORKSHIRE LS21 3JA | Active | Company formed on the 2011-09-23 | |
WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active | Company formed on the 2000-01-31 | |
WELLINGTON BUSINESS SERVICES LP | 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG | Active | Company formed on the 2011-12-05 | |
WELLINGTON BUILDING AND MAINTENANCE LIMITED | 53A BATHURST MEWS LONDON W2 2SB | Active | Company formed on the 2014-05-29 | |
WELLINGTON BRIDGE RESTAURANT LIMITED | WELLINGTON BRIDGE CO WEXFORD | Dissolved | Company formed on the 2005-08-31 | |
WELLINGTON BUILDING COMPANY LIMITED | 126, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1973-03-27 | |
Wellington Board of Trade | MAIN STREET WELLINGTON Ontario K0K 3L0 | Active | Company formed on the 1946-07-16 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER HAARMANN |
||
ALAIN HERTACH |
||
PETER JOSEPH JOHN MULLEN |
||
MEGHAN ROACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDRIK HENZLER |
Director | ||
SANDRA PAJAROLA |
Director | ||
NICOLO ZANOTTO |
Director | ||
FABRIZIO DORIAN ZAPPATERRA |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCP EPC UK LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
INTOUNI | Director | 2013-07-01 | CURRENT | 2006-12-05 | Active | |
ARTANGEL TRUST (THE) | Director | 2012-09-11 | CURRENT | 1985-05-29 | Active | |
HBL REALISATIONS LIMITED | Director | 2012-01-10 | CURRENT | 2007-07-17 | In Administration | |
WELLINGTON A LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-30 | Liquidation | |
WELLINGTON A LIMITED | Director | 2017-06-14 | CURRENT | 2011-11-30 | Liquidation | |
TRICOUNI BRAND LIMITED | Director | 2015-03-11 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THREE JAYS (UK) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-06-24 | |
ENVIROFUSION LTD | Director | 2012-07-24 | CURRENT | 2011-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Mark Lindsay Reed on 2023-03-01 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN LAWLEY | ||
DIRECTOR APPOINTED MR LEKS ETSKO LOEK DE BOER | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH WENCHE COLMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES NEWCOMBE | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
20/10/21 STATEMENT OF CAPITAL GBP 8501268.78 | ||
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 8501268.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/21 | |
AP03 | Appointment of Mr Mark Lindsay Reed as company secretary on 2021-03-25 | |
CAP-SS | Solvency Statement dated 14/12/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HAARMANN | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HOCKINGS | |
AP01 | DIRECTOR APPOINTED MS HANNAH WENCHE COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FRANCOIS ROBERT BENAZECH | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF SEARCHLIGHT CAPITAL, LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hunter Newco S.À.R.L as a person with significant control on 2020-06-08 | |
AP01 | DIRECTOR APPOINTED MR VICTOR FRANCOIS ROBERT BENAZECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGHAN ROACH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 17 C/0 Hunter Boot Limited Connaught Place London W2 2ES England | |
MR05 | All of the property or undertaking has been released from charge for charge number 078650380003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM 14/18 City Road Cardiff CF24 3DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Meghan Roach on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR. ALAIN HERTACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK HENZLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078650380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078650380004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 54400281.20825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 11/01/16 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 54400281.20825 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 54400281.20825 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FREDRIK HENZLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PAJAROLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLO ZANOTTO | |
AP01 | DIRECTOR APPOINTED MEGHAN ROACH | |
AR01 | 29/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH JOHN MULLEN | |
SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 54400281.20825 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 10/01/12 | |
RES01 | ADOPT ARTICLES 10/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZAPPATERRA | |
AP01 | DIRECTOR APPOINTED SANDRA PAJAROLA | |
AP01 | DIRECTOR APPOINTED FABRIZIO ZAPPATERRA | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED NICOLO ZANOTTO | |
AP01 | DIRECTOR APPOINTED OLIVER HAARMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT) | |
SHARE PLEDGE | Outstanding | HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WELLINGTON B LIMITED are:
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. |