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Company Information for

WELLINGTON PIZZA LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
09168688
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wellington Pizza Ltd
WELLINGTON PIZZA LIMITED was founded on 2014-08-11 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Wellington Pizza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLINGTON PIZZA LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS1
 
Filing Information
Company Number 09168688
Company ID Number 09168688
Date formed 2014-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB428962067  
Last Datalog update: 2019-12-16 14:49:37
Primary Source:Companies House
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Companies with same name WELLINGTON PIZZA LIMITED
The following companies were found which have the same name as WELLINGTON PIZZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON PIZZA PUB (HULL) LIMITED 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE Active - Proposal to Strike off Company formed on the 2018-03-23
WELLINGTON PIZZA PUB (LEEDS) LIMITED 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE Active - Proposal to Strike off Company formed on the 2018-03-23
WELLINGTON PIZZA PUB (BEVERLEY) LIMITED 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE Active - Proposal to Strike off Company formed on the 2018-03-23
WELLINGTON PIZZA LIMITED Unknown
WELLINGTON PIZZA LIMITED 5 MARKET SQUARE WELLINGTON TELFORD TF1 1BP Active Company formed on the 2021-09-15

Company Officers of WELLINGTON PIZZA LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY THOMAS GLENN THORNTON
 Director 2014-08-11
NICOLAS CHARLES THORNTON
 Director 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY THOMAS GLENN THORNTON THORNTON LEISURE (YORKSHIRE) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
GEOFFREY THOMAS GLENN THORNTON ATLAS PAYROLL LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
GEOFFREY THOMAS GLENN THORNTON BURGUNDY BAR LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
GEOFFREY THOMAS GLENN THORNTON THE ATLAS PUB CO LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2018-04-10
GEOFFREY THOMAS GLENN THORNTON THE GRANARY PUB COMPANY LTD Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON WELLINGTON PIZZA PUB (LEEDS) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON WELLINGTON PIZZA PUB (BEVERLEY) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON WELLINGTON PIZZA PUB (HULL) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON THORNTON LEISURE (YORKSHIRE) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON THE ATLAS PUB CO LIMITED Director 2015-06-15 CURRENT 2013-09-10 Dissolved 2018-04-10
NICOLAS CHARLES THORNTON THE GRANARY PUB COMPANY LTD Director 2015-06-15 CURRENT 2012-05-01 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON ATLAS PAYROLL LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
NICOLAS CHARLES THORNTON BURGUNDY BAR LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off

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
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS GLEN THORNTON / 02/08/2016
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-16AA01PREVSHO FROM 31/08/2015 TO 30/06/2015
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0111/08/15 FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON PIZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-10-11
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-10-11
Appointmen2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON PIZZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLINGTON PIZZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 WELLINGTON PIZZA LIMITED

Intangible Assets
Patents
We have not found any records of WELLINGTON PIZZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON PIZZA LIMITED
Trademarks
We have not found any records of WELLINGTON PIZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON PIZZA 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 (56103 - Take-away food shops and mobile food stands) as WELLINGTON PIZZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON PIZZA 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyWELLINGTON PIZZA LIMITEDEvent Date2018-10-11
On 26/07/2018 , the company entered administration. I, Geoffrey Thomas Glenn Thornton of 3 Park Square East, Leeds, LS1 2NE , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation. In connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: The Wellington Pizza Pub Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyWELLINGTON PIZZA LIMITEDEvent Date2018-10-11
On 26/07/2018 , the company entered administration. I, Nicolas Charles Thornton of 3 Park Square East, Leeds, LS1 2NE , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation. In connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: The Wellington Pizza Pub Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyWELLINGTON PIZZA LIMITEDEvent Date2018-07-30
In the High Court Of Justice Newcastle Upon Tyne District Registry No 0318 of 2018 WELLINGTON PIZZA LIMITED (Company Number 09168688 ) Nature of Business: Restaurants, bars and clubs Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON PIZZA 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 PIZZA 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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    Other companies at postcode LS20 9AT