WELL WELL WELL (UK) LIMITED
Overview
| Company Name | WELL WELL WELL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02502960 |
| 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 WELL WELL WELL (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELL WELL WELL (UK) LIMITED located?
| Registered Office Address | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELL WELL WELL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDEN VALLEY MINERAL WATER COMPANY LIMITED | Aug 22, 1990 | Aug 22, 1990 |
| EDEN VALLEY MINERAL WATER COMPANY LIMITED | May 17, 1990 | May 17, 1990 |
What are the latest accounts for WELL WELL WELL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for WELL WELL WELL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Cameron John Mackintosh as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 20, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen David Cardall as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tatsuo Okura as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen David Cardall as a secretary on Feb 23, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tatsuo Okura as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Appointment of Mr Tatsuo Okura as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tatsuo Okura as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kazuhito Suematsu as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kazuhito Suematsu as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Who are the officers of WELL WELL WELL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDALL, Stephen David | Secretary | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | 319895150001 | |||||||
| CARDALL, Stephen David | Director | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | United Kingdom | British | 228519590001 | |||||
| CHASE, Stephen Lister | Secretary | 8 Colehurt Park WR3 8AF Worcester Worcestershire | British | 90875940001 | ||||||
| COE, David Brian | Secretary | Timbers Gaines Road WR6 5RD Whitbourne Worcestershire | British | 10045250002 | ||||||
| DRISCOLL, Thomas Gerard | Secretary | 34 Milverton Road Knowle B93 0HY Solihull West Midlands | British | 61668780001 | ||||||
| HALL, Vikki | Secretary | 28 Burman Drive Coleshill B46 3NB Birmingham | British | 82602670001 | ||||||
| HART, David Mcknight | Secretary | 127 London Road West Batheaston BA1 7JF Bath | British | 70451230002 | ||||||
| ITO, Kazuo | Secretary | Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire | Japanese | 76001510002 | ||||||
| ODA, Manabu | Secretary | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | Japanese | 121331430003 | ||||||
| OKURA, Tatsuo | Secretary | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | 294310980001 | |||||||
| RAYCRAFT, Peter | Secretary | 19 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 59638620001 | ||||||
| SCOTT, Peter John | Secretary | 9 Pelham Crescent South Kensington SW7 2NP London Middlesex | British | 97249440003 | ||||||
| SUEMATSU, Kazuhito, Mr. | Secretary | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | 245139570001 | |||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||
| BOLT, Kevin Ronald | Director | 5 Woodland Avenue SL4 4AG Windsor Berkshire | United Kingdom | British | 127710580001 | |||||
| COE, David Brian | Director | Timbers Gaines Road WR6 5RD Whitbourne Worcestershire | British | 10045250002 | ||||||
| CRITCHLEY, Kenneth David | Director | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | United Kingdom | British | 52787640001 | |||||
| DARLINGTON, John | Director | Meadow View Farm Medstead GU34 5PE Alton Hampshire | United Kingdom | British | 63191200003 | |||||
| DARLINGTON, John | Director | Meadow View Farm Medstead GU34 5PE Alton Hampshire | United Kingdom | British | 63191200003 | |||||
| DRISCOLL, Thomas Gerard | Director | 34 Milverton Road Knowle B93 0HY Solihull West Midlands | British | 61668780001 | ||||||
| GROGAN, Richard Henry | Director | 20 Eaton Square SW1W 9DD London | United Kingdom | American | 12212060005 | |||||
| HART, David Mcknight | Director | 127 London Road West Batheaston BA1 7JF Bath | England | British | 70451230002 | |||||
| ITO, Kazuo | Director | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | United Kingdom | Japanese | 76001510002 | |||||
| JAMES, David Noel | Director | Vigilant House 120 Wilton Road SW1V 1JZ London | British | 41668080003 | ||||||
| KING, Andrew Saulez | Director | Bethany 7 Church Lane Long Clawson LE14 4ND Melton Mowbray Leicestershire | United Kingdom | British | 60749420003 | |||||
| KOBAYASHI, Shunichiro | Director | 101 Quebec Quay L3 4ER Liverpool Merseyside | Japanese | 90443310001 | ||||||
| MACKINTOSH, Cameron John | Director | Pier Head L3 1NX Liverpool Royal Liver Building Merseyside United Kingdom | England | British | 146972900001 | |||||
| MILLEN, Trevor | Director | Bechers Brook Sunninghey Court SK 7SZ Alderley Edge Cheshire | British | 98318990001 | ||||||
| MILLEN, Trevor | Director | Bechers Brook Sunninghey Court SK 7SZ Alderley Edge Cheshire | British | 98318990001 | ||||||
| ODA, Manabu | Director | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | England | Japanese | 121331430006 | |||||
| OKURA, Tatsuo | Director | 6th Floor Royal Liver Building Pier Head L3 1NX Liverpool Merseyside | England | Japanese | 294308050001 | |||||
| RAYCRAFT, Peter | Director | 19 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 59638620001 | ||||||
| ROBINSON, Barrington Millar | Director | Rochford Park WR15 8SP Tenbury Wells Worcestershire | British | 10045260002 | ||||||
| ROBINSON, Robert Charles Christian | Director | Woodhampton House Little Hereford SY8 4LR Ludlow Shropshire | United Kingdom | British | 10045270001 | |||||
| SCOTT, Peter John | Director | 9 Pelham Crescent South Kensington SW7 2NP London Middlesex | United Kingdom | British | 97249440003 |
Who are the persons with significant control of WELL WELL WELL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Princes Limited | Apr 06, 2016 | Pier Head L3 1NX Liverpool Royal Liver Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WELL WELL WELL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 21, 2003 Delivered On Feb 26, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a or being land adjoining ashe park andover road stevenson basingstoke. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 17, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land and buildings at ashe park andover road steventon t/no: HP571587. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 17, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the mineral water bottling works and land lying on the east side of shrewsbury road and land on the east side of shrewsbury road church stretton t/nos: SL47956 and SL42514. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 17, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land on the east side of shrewsbury road church stretton t/no: SL42513. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 19, 1999 Delivered On Dec 03, 1999 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 19, 1999 Delivered On Nov 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all trade marks all applications for trade marks and/or all registration thereof, the intellectual property rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 28, 1991 Delivered On Nov 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property and assets in scotland. 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
| ||||
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