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Home > England & Wales Companies > WELLINGTON A LIMITED
Company Information for

WELLINGTON A LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
07865199
Private Limited Company
Liquidation

Company Overview

About Wellington A Ltd
WELLINGTON A LIMITED was founded on 2011-11-30 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Wellington A Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELLINGTON A LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in CF24
 
Filing Information
Company Number 07865199
Company ID Number 07865199
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB126714716  
Last Datalog update: 2024-03-05 11:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON A LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name WELLINGTON A LIMITED
The following companies were found which have the same name as WELLINGTON A LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON ACCOUNTANCY SERVICES LTD 38 GOLDSMITH WAY CROWTHORNE BERKSHIRE ENGLAND RG45 7QP Dissolved Company formed on the 2012-08-02
WELLINGTON ADDICTION TREATMENT SERVICES LTD 47 WELLINGTON ROAD HATCH END MIDDLESEX ENGLAND HA5 4NF Dissolved Company formed on the 2010-04-19
WELLINGTON ALLIANCE LLP OFFICE 21 8 SHEPHERD MARKET LONDON MAYFAIR W1J 7JY Dissolved Company formed on the 2009-10-14
WELLINGTON ASSETS (2) LIMITED 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Active Company formed on the 2007-05-30
WELLINGTON ASSETS LIMITED 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Active Company formed on the 2007-05-30
WELLINGTON AUTO PARTS LIMITED UNIT1 AERODROME INDUSTRIAL ESTATE AERODROME ROAD HAWKINGE, FOLKESTONE KENT CT18 7AG Dissolved Company formed on the 2006-01-31
WELLINGTON AUTOS LIMITED 1 Wellington Mews Off Wellington Gardens Charlton LONDON SE7 7TF Active - Proposal to Strike off Company formed on the 2006-03-03
WELLINGTON ARMS (SOMERSET) LIMITED THE WELLINGTON ARMS BRISTOL ROAD ROOKSBRIDGE AXBRIDGE SOMERSET BS26 2TE Active Company formed on the 2014-07-11
WELLINGTON ARTHING LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-08-30
WELLINGTON AUCTIONEERS & ESTATE AGENTS LIMITED 58, WATERLOO ROAD, DUBLIN 4. Dissolved Company formed on the 1973-10-23
WELLINGTON ASSOCIATES LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1994-06-02
WELLINGTON ARMS (CANADA) INC. 301-394 Gertrude Avenue 1000 WINNIPEG Manitoba R3L 0M6 Active Company formed on the 1981-03-23
Wellington Auxiliary Rescue Association 14 Queen Street RR#1 Picton Ontario K0K 2T0 Active Company formed on the 2008-11-25
Wellington Associates Limited 211, WELLINGTON ST .W., BOX 693 MERRICKVILLE Ontario K0G 1N0 Dissolved Company formed on the 2009-04-20
WELLINGTON AVENUE 1966 LIMITED 13 WELLINGTON AVENUE WHITEHILL BORDON HAMPSHIRE GU35 9QD Dissolved Company formed on the 2014-11-12
WELLINGTON ASSET MANAGEMENT LIMITED 12 Castle Street St Helier Jersey JE2 3RT JE2 3RT Dissolved Company formed on the 2008-06-18
WELLINGTON ABSTRACT & SETTLEMENT CO., LLC 8 DUFFY AVE / 2ND FL Nassau HICKSVILLE NY 11801 Active Company formed on the 2002-05-21
WELLINGTON ASSET MANAGEMENT, INC. 1225 FRANKLIN AVE. STE 335 Nassau GARDEN CITY NY 11530 Active Company formed on the 2001-05-09
WELLINGTON ASSOCIATES INC. 2000 LIBERTY BUILDING ERIE BUFFALO NEW YORK 14202 Active Company formed on the 2012-01-23
WELLINGTON APARTMENTS, LLC c/o Gregory T. Densen 675 15th Street, Suite 2300 Denver CO 80202 Voluntarily Dissolved Company formed on the 2002-10-07

Company Officers of WELLINGTON A LIMITED

Current Directors
Officer Role Date Appointed
OLIVER HAARMANN
 Director 2011-12-08
ALAIN HERTACH
 Director 2017-06-14
MAURO MORETTI
 Director 2013-10-29
MEGHAN ROACH
 Director 2013-03-25
FABRIZIO DORIAN ZAPPATERRA
 Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
FREDRIK HENZLER
 Director 2013-04-17 2017-06-14
TERENCE PETER HUGHES
 Director 2012-01-10 2013-10-25
SANDRA PAJAROLA
 Director 2012-01-10 2013-04-17
NICOLO ZANOTTO
 Director 2011-12-21 2013-03-25
SAMUEL GEORGE ALAN LLOYD
 Director 2011-11-30 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER HAARMANN SCP EPC UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
OLIVER HAARMANN INTOUNI Director 2013-07-01 CURRENT 2006-12-05 Active
OLIVER HAARMANN ARTANGEL TRUST (THE) Director 2012-09-11 CURRENT 1985-05-29 Active
OLIVER HAARMANN HBL REALISATIONS LIMITED Director 2012-01-10 CURRENT 2007-07-17 In Administration
OLIVER HAARMANN WELLINGTON B LIMITED Director 2011-12-08 CURRENT 2011-11-29 Active - Proposal to Strike off
ALAIN HERTACH WELLINGTON B LIMITED Director 2017-06-14 CURRENT 2011-11-29 Active - Proposal to Strike off
FABRIZIO DORIAN ZAPPATERRA TRK HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-01-11 Active
FABRIZIO DORIAN ZAPPATERRA NAGA PARTNERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
FABRIZIO DORIAN ZAPPATERRA HBL REALISATIONS LIMITED Director 2012-01-10 CURRENT 2007-07-17 In Administration

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
2024-02-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-02Appointment of a voluntary liquidator
2024-02-02Voluntary liquidation Statement of affairs
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England
2023-08-25Termination of appointment of Mark Lindsay Reed on 2023-03-01
2023-07-27APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN LAWLEY
2023-07-27DIRECTOR APPOINTED MR LEKS ETSKO LOEK DE BOER
2023-07-20APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM MARSHALL
2023-07-20APPOINTMENT TERMINATED, DIRECTOR HANNAH WENCHE COLMAN
2023-07-20APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI
2023-07-20APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES NEWCOMBE
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29AP03Appointment of Mr Mark Lindsay Reed as company secretary on 2021-03-25
2021-01-17AP01DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL
2021-01-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HAARMANN
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HOCKINGS
2020-10-05AP01DIRECTOR APPOINTED MS HANNAH WENCHE COLMAN
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR FRANCOIS ROBERT BENAZECH
2020-09-08PSC02Notification of Wellington B Limited as a person with significant control on 2020-06-08
2020-09-08PSC07CESSATION OF SEARCHLIGHT CAPITAL, LP AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AP01DIRECTOR APPOINTED MR ANDREW ROBIN LAWLEY
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO DORIAN ZAPPATERRA
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales
2020-06-15MR05All of the property or undertaking has been released from charge for charge number 2
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 14/18 City Road Cardiff CF24 3DL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-04AP01DIRECTOR APPOINTED MR. ALAIN HERTACH
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK HENZLER
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078651990004
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078651990003
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 25600000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 25600000
2015-12-24AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 25600000
2014-12-24AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 25600000
2013-12-27AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-27AD02Register inspection address has been changed
2013-11-06AP01DIRECTOR APPOINTED MR MAURO MORETTI
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGHES
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AP01DIRECTOR APPOINTED MR FREDRIK HENZLER
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PAJAROLA
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLO ZANOTTO
2013-03-25AP01DIRECTOR APPOINTED MEGHAN ROACH
2013-01-04AR0130/11/12 FULL LIST
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23SH0110/01/12 STATEMENT OF CAPITAL GBP 25600001
2012-01-13AP01DIRECTOR APPOINTED MR TERENCE PETER HUGHES
2012-01-13AP01DIRECTOR APPOINTED SANDRA PAJAROLA
2011-12-21AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-12-21AP01DIRECTOR APPOINTED NICOLO ZANOTTO
2011-12-21AP01DIRECTOR APPOINTED FABRIZIO ZAPPATERRA
2011-12-12AP01DIRECTOR APPOINTED OLIVER HAARMANN
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-02-01
Appointment of Liquidators2024-02-01
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-25 Outstanding HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT)
SHARE PLEDGE 2012-01-25 Outstanding HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of WELLINGTON A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON A LIMITED
Trademarks
We have not found any records of WELLINGTON A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON A 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 (64209 - Activities of other holding companies n.e.c.) as WELLINGTON A LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON A 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON A 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 WELLINGTON A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CR2 6AL