WELLIC LIMITED
Overview
| Company Name | WELLIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01935473 |
| 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 WELLIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WELLIC LIMITED located?
| Registered Office Address | Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WELLIC LIMITED?
| Annual Return |
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What are the latest filings for WELLIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Bae Systems Lupin Way Yeovil Somerset BA22 8UZ United Kingdom on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Middleton as a secretary on Feb 01, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Middleton as a director on Feb 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from Aerosystems International Alvington Yeovil Somerset BA22 8UZ on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Middleton on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WELLIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| LIVINGSTONE, Robert Murray | Secretary | Esperanza Main Road Aust BS35 4AX Bristol | British | 48211350001 | ||||||
| MIDDLETON, Andrew | Secretary | 350 High Street BA22 9PJ Hardington Mandeville Somerset | British | 74981140001 | ||||||
| MURRY, Sylvia Elizabeth Ann | Secretary | 22 Holly Lodge 41 Lindsay Road BH13 6BQ Poole Dorset | British | 21706460004 | ||||||
| WARDINGE, Katherine Anne | Secretary | 25 Forbes Road Rosyth KY11 2AN Dunfermline Fife | British | 12471570001 | ||||||
| ANDREWS, Robert Michael | Director | Murrells End Barn Redmarley GL19 3LR Gloucester Glos | British | 105620160001 | ||||||
| CROWHURST, George | Director | Craigmore House PA20 2LB Rothesay Isle Of Bute | British | 12471590001 | ||||||
| DUNLOP, Kenneth Ellis | Director | 12 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire | United Kingdom | British | 12471600001 | |||||
| FERN, Julie | Director | 26 Fairfield Great Bedwyn SN8 3PN Marlborough Wiltshire | British | 12471610001 | ||||||
| HURST, David Christopher | Director | 30a Main Street Mursley MK17 0RT Milton Keynes Buckinghamshire | British | 56770390001 | ||||||
| LIVINGSTONE, Robert Murray | Director | Esperanza Main Road Aust BS35 4AX Bristol | United Kingdom | British | 48211350001 | |||||
| MIDDLETON, Andrew | Director | 350 High Street BA22 9PJ Hardington Mandeville Somerset | United Kingdom | British | 74981140001 | |||||
| ROY, Scott Drysdale | Director | 1 Lower Wraxhill Road BA20 2JU Yeovil Somerset | United Kingdom | Scottish | 151749300001 |
Does WELLIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 1988 Delivered On Sep 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Deposit deed | Created On Feb 13, 1987 Delivered On Feb 17, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 13 2 87 | |
Short particulars The sum of £47,132 together with all interest accruing thereon. | ||||
Persons Entitled
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Transactions
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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