Dissolved
Dissolved 2017-06-03
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Company Information for WELLSYSTEM MANAGEMENT LIMITED
RIVERSIDE DRIVE, ABERDEEN, AB11 7SL,
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Company Registration Number
 SC307169 Private Limited Company
Dissolved 2017-06-03 |
Company Overview
About Wellsystem Management Ltd
WELLSYSTEM MANAGEMENT LIMITED was founded on 2006-08-21 and had its registered office in Riverside Drive. The company was dissolved on the 2017-06-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WELLSYSTEM MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| RIVERSIDE DRIVE ABERDEEN AB11 7SL Other companies in AB11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC307169 | |
|---|---|---|
| Date formed | 2006-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2017-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 01:14:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLSYSTEM MANAGEMENT LIMITED
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Company Officers of WELLSYSTEM MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE MARIE COFFIN |
||
ALLAN COFFIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Director |
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 EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE COFFIN / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COFFIN / 21/08/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE COFFIN / 21/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COFFIN / 21/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COFFIN / 20/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCLXV ) LIMITED CERTIFICATE ISSUED ON 01/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WELLSYSTEM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-24 |
| Appointment of Liquidators | 2015-06-30 |
| Resolutions for Winding-up | 2015-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against WELLSYSTEM MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WELLSYSTEM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 46,427 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 44,641 |
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 WELLSYSTEM MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-05 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-04-05 | £ 0 |
| Cash Bank In Hand | 2013-04-05 | £ 227,768 |
| Cash Bank In Hand | 2012-04-05 | £ 166,947 |
| Current Assets | 2013-04-05 | £ 296,056 |
| Current Assets | 2012-04-05 | £ 231,384 |
| Debtors | 2013-04-05 | £ 64,738 |
| Debtors | 2012-04-05 | £ 61,187 |
| Shareholder Funds | 2013-04-05 | £ 249,688 |
| Shareholder Funds | 2012-04-05 | £ 186,881 |
| Tangible Fixed Assets | 2013-04-05 | £ 0 |
| Tangible Fixed Assets | 2012-04-05 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WELLSYSTEM MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELLSYSTEM MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for WELLSYSTEM MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as WELLSYSTEM MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLSYSTEM MANAGEMENT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | WELLSYSTEM MANAGEMENT LIMITED | Event Date | 2017-01-18 |
| NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25Bothwell Street, Glasgow, G2 6NL on 28 February 2017 at 11.00 am for the purpose of having an account laid before the Members and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street, Glasgow G2 6NL : Further contact details: Melanie Cameron telephone 0141 567 4500 or via email melanie.cameron@scott-moncrieff.com, 0141 567 4500 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WELLSYSTEM MANAGEMENT LIMITED | Event Date | 2015-06-17 |
| Pamela Coyne , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WELLSYSTEM MANAGEMENT LIMITED | Event Date | 2015-06-17 |
| MEMBERS VOLUNTARY WINDING-UP RESOLUTIONS REGISTERED IN SCOTLAND COMPANIES ACT 2006 And INSOLVENCY ACT 1986 Resolutions of Passed At a general meeting of the above-named company duly convened and held at Bon Accord House, Riverside Drive, Aberdeen AB11 7SL on 17 June 2015 at 1.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. 1. THAT the company be wound up voluntarily. 2. THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Dated this 17th day of June 2015 Alan Coffin : Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLSYSTEM MANAGEMENT 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 WELLSYSTEM MANAGEMENT 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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