W. E. L. GROUP LIMITED
Overview
| Company Name | W. E. L. GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02265691 |
| 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 W. E. L. GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W. E. L. GROUP LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. E. L. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUNCHFIRST PUBLIC LIMITED COMPANY | Jun 08, 1988 | Jun 08, 1988 |
What are the latest accounts for W. E. L. GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for W. E. L. GROUP 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr David Gardner as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR | 1 pages | AD04 | ||||||||||
Change of details for Corporate Solutions Group Limited as a person with significant control on Dec 18, 2019 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 022656910004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Dec 18, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Gardner as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Glen Norman Williams as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Matthew Duncalf as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of W. E. L. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCALF, Liam Matthew | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | 257070630001 | |||||
| GARDNER, David | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | 277805290001 | |||||
| CHRISTOFOROU, Chris | Secretary | 11 The Fieldings SM7 2HF Banstead Surrey | British | 63740050003 | ||||||
| CUNLIFFE, Neil Stephen | Secretary | 11 Halfpenny Close Barming ME16 9AJ Maidstone Kent | British | 57673290002 | ||||||
| DUNCAN, Ian | Secretary | 76 Forest Dene TN6 2EX Jarvis Brook East Sussex | British | 96393280001 | ||||||
| O'SULLIVAN, Matthew | Secretary | 7 Queens Crescent TW10 6HG Richmond Surrey | British | 46307060002 | ||||||
| PRATT, Brian Leonard | Secretary | 153 Edwin Road Rainham ME8 0AQ Gillingham Kent | British | 2130000002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 90084920001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BOUVERIE REGISTRARS LIMITED | Secretary | 61-67 Old Street EC1V 9HX London | 104164110001 | |||||||
| BOWLES, James David | Director | Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham | United Kingdom | British | 125381890004 | |||||
| BURRELL, Roger Frank | Director | 9 Old House Court Church Lane SL3 6LN Wexham Slough Berks | British | 52598200001 | ||||||
| CHRISTOFOROU, Chris | Director | 11 The Fieldings SM7 2HF Banstead Surrey | United Kingdom | British | 63740050003 | |||||
| COTTON, Daniele George | Director | 11 Gaston Bridge Road TW17 8HH Shepperton Surrey | England | British | 92912590001 | |||||
| CUNLIFFE, Neil Stephen | Director | 11 Halfpenny Close Barming ME16 9AJ Maidstone Kent | British | 57673290002 | ||||||
| GARDNER, David | Director | Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham | United Kingdom | British | 258372770001 | |||||
| JOHNSON, Duncan Edward | Director | Baigens Winchester Road GU34 1SL Chawton Hampshire | United Kingdom | British | 266556880001 | |||||
| MACLEAN, Peter | Director | Steventon Manor RG25 3BE Steventon Hampshire | United Kingdom | British | 157773140001 | |||||
| MORRISON, Michael John | Director | Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham | United Kingdom | British | 69402530004 | |||||
| O'SULLIVAN, Matthew | Director | 7 Queens Crescent TW10 6HG Richmond Surrey | England | British | 46307060002 | |||||
| PHILLIPS, David Paul | Director | 22 The Mount KT22 9EE Fetcham Surrey | British | 42422020002 | ||||||
| PRATT, Brian Leonard | Director | 153 Edwin Road Rainham ME8 0AQ Gillingham Kent | British | 2130000002 | ||||||
| WEBB, Andrew James | Director | Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent | England | British | 30065010002 | |||||
| WEBB, Andrew James | Director | 12 Granary Close Weavering ME14 5UB Maidstone Kent | British | 30065010001 | ||||||
| WEBB, James Edward Terence | Director | Belmont Sutton Road Langley ME17 3NF Maidstone Kent | United Kingdom | Other | 2129990001 | |||||
| WEBB, Valerie | Director | Belmont Sutton Road Langley ME17 3NF Maidstone Kent | British | 20800930001 | ||||||
| WHITTELL, Peter Denis | Director | The Court House Chart Road ME17 3AW Sutton Valence Kent | England | British | 2963760003 | |||||
| WILLIAMS, Glen Norman | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | 193675720001 |
Who are the persons with significant control of W. E. L. GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporate Solutions Group Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
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Natures of Control
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Does W. E. L. GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 08, 2016 Delivered On Jul 14, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 08, 2016 Delivered On Jul 11, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 04, 1997 Delivered On Jul 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 23, 1993 Delivered On Dec 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 1991 Delivered On Dec 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See 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
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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