WELLNESS DORMANT 4 LIMITED
Overview
| Company Name | WELLNESS DORMANT 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02558198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELLNESS DORMANT 4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELLNESS DORMANT 4 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLNESS DORMANT 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD HOUSE HOLDINGS LIMITED | Aug 01, 1991 | Aug 01, 1991 |
| ORCHARD HOUSE FOODS LIMITED | Jan 11, 1991 | Jan 11, 1991 |
| RUGREALM LIMITED | Nov 14, 1990 | Nov 14, 1990 |
What are the latest accounts for WELLNESS DORMANT 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WELLNESS DORMANT 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | pages | 4.71 | ||||||||||
Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016 | pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Statement of capital on May 23, 2016
| pages | SH19 | ||||||||||
legacy | pages | SH20 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed orchard house holdings LIMITED\certificate issued on 17/12/15 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mark John Lane on Mar 05, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Gerard Vincent Magee on Oct 28, 2011 | pages | CH01 | ||||||||||
Register(s) moved to registered office address | pages | AD04 | ||||||||||
Secretary's details changed for Mark John Lane on Oct 21, 2011 | pages | CH03 | ||||||||||
Director's details changed for Mark John Lane on Oct 21, 2011 | pages | CH01 | ||||||||||
Who are the officers of WELLNESS DORMANT 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Mark John | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 151306010001 | ||||||
| LANE, Mark John | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 132183700002 | |||||
| MAGEE, Gerard Vincent | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | 151272980001 | |||||
| ADAMS, Douglas Raymond Forsyth | Secretary | Grange Farm Cottage HP3 0LB Bovingdon Green Herts | British | 14862390001 | ||||||
| DAVENPORT, Michael Christopher | Secretary | Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire | British | 393470002 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| MUSGROVE, William Davis | Secretary | 3 Burrows Close Welton NN11 5EJ Daventry Northamptonshire | British | 393450002 | ||||||
| O'CONNOR, Philip Stephen | Secretary | 7 The Poplars SL5 9HZ South Ascot Berkshire | Irish | 107745290001 | ||||||
| STARLEY, John Keith | Secretary | Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire | British | 22454090001 | ||||||
| CHARLES, Gavin | Director | Westfield Gipsy Lane RG40 2HP Wokingham Berkshire | England | British | 120029860002 | |||||
| DAVENPORT, Michael Christopher | Director | Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire | British | 393470002 | ||||||
| LONG, David James | Director | Orchard House West End Scaldwell NN6 9JX Northampton Northamptonshire | British | 14862400001 | ||||||
| MILLET, Jean-Pierre | Director | 32 Avenue Georges Mandel Paris 75116 FOREIGN France | French | 57462880004 | ||||||
| O'CONNOR, Philip Stephen | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 107745290001 | |||||
| TOOMEY, John Francis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 164624980001 |
Does WELLNESS DORMANT 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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