WELLFULL DEVELOPMENTS LIMITED
Overview
| Company Name | WELLFULL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01037810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLFULL DEVELOPMENTS LIMITED?
- (7011) /
Where is WELLFULL DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Wigmore Street W1U 1PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLFULL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WELLFULL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2011 | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Jul 09, 2010 | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Christopher George White on Mar 01, 2010 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of WELLFULL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road 57-63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 | |||||||
| HOLLAND, Philip John | Secretary | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | 74688330002 | ||||||
| ROBERTS, Geoffrey Michael | Secretary | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||
| WHITE, Christine | Secretary | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||
| BLOOMFIELD, David William | Director | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | 7927670001 | ||||||
| CLEGG, Barry Stuart | Director | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||
| HOLLAND, Philip John | Director | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||
| MALONE, Kenneth Daniel | Director | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||
| TAYLOR, Robert Patrick | Director | Lanreath Ditton Hill KT6 5EH Surbiton Surrey | England | British | 7862560003 | |||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does WELLFULL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2004 Delivered On Sep 29, 2004 | Outstanding | Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Aug 24, 1998 Delivered On Aug 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the composite guarantee and mortgage debenture), the payment and discharge of which are the subject of covenants, undertakings, guarnatees, and agreements contained in the composite guarantee and mortgage debenture and the supplemental debenture | |
Short particulars F/H units 10, 11 and 14 regents wharf, all saints street, islington t/n-NGL688863 and all f/h land on the south side of high street and on the west side of three close lane berkhamsted t/n-HD1067 together with the proceeds of sale of the same together with any property and land already charged to the security trustee by way of legal mortgage by the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 01, 1997 Delivered On Dec 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 93-101 high street and the land at the rear of rex cinema berkhampstead t/n HD1067. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Aug 14, 1992 Delivered On Aug 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or worth (london) limited to the chargee pursuant to the credit facility (as amended and restated) and as secured by the legal charge and the equitable charge (all as defined) | |
Short particulars Assignment of all rents recievable pursuant to a lease dated 22ND december 1989. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and mortgage debenture | Created On Aug 04, 1992 Delivered On Aug 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC as "security trustee" for itself and the secured parties (all as defined therein) and to the secured parties on any account whatsoever under the terms of this deed | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 29, 1992 Delivered On Jul 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 12 and 13,regents wharf,all saints st,london N.1.t/no.ngl 637226 with all blds and fixtures fixed charge all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 25, 1991 Delivered On Oct 26, 1991 | Satisfied | Amount secured All monies due or to become due from estates & general PLC to the chargee not exceeding £5,500,000 | |
Short particulars Units 10,11 and 14 regents wharf. All saints street, islington. London N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 23, 1989 Delivered On Apr 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the profit share under the terms of an agreement d/d 10/11/88 | |
Short particulars Land and building situate at all saints street in the l/b of islington under the t/nos ngl 303459 ngl 362885 ngl 283674 and ngl 277155 (part). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| First legal charge | Created On Jan 04, 1988 Delivered On Jan 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or estates & general investments PLC to the chargee on any account whatsoever under the terms of a loan agreement dated 9 dec 87 and this charge | |
Short particulars F/Hold property 20/24 broadwick street and 85/86 berwick street title no ln 143538.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0