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WELLSBOURNE ACCOUNTANCY LIMITED

WELLSBOURNE ACCOUNTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLSBOURNE ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03219699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLSBOURNE ACCOUNTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WELLSBOURNE ACCOUNTANCY LIMITED located?

    Registered Office Address
    Virginia House 56 Warwick Road
    Solihull
    B92 7HX United Kingdom
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLSBOURNE ACCOUNTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WELLSBOURNE ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    legacy

    		7 pagesRP04CS01

    02/07/19 Statement of Capital gbp 200

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 29, 2019Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change) was registered on 27/08/2019.
    Aug 29, 2019Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change) was registered on 29/08/2019.

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Financial Accounting Services Limited as a person with significant control on Jul 18, 2018

    		2 pagesPSC05

    Confirmation statement made on Jul 02, 2018 with updates

    		5 pagesCS01

    Change of details for Financial Accounting Services Limited as a person with significant control on Mar 31, 2018

    		2 pagesPSC05

    Cessation of Rebecca Jane Hall as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Cessation of Carl Anthony Hall as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Change of details for Mrs Rebecca Jane Hall as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Carl Anthony Hall as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 02, 2017 with updates

    		5 pagesCS01

    Cessation of Rebecca Jane Hall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Carl Anthony Hall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Financial Accounting Services Limited as a person with significant control on Jun 01, 2016

    		1 pagesPSC07

    Notification of Rebecca Hall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Carl Anthony Hall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of WELLSBOURNE ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Rebecca Jane
    9 The Laurels
    Kings Norton
    B30 3NW Birmingham
    		Secretary
    9 The Laurels
    Kings Norton
    B30 3NW Birmingham
    		BritishCompany Secretary60108670004
    HALL, Carl Anthony
    9 The Laurels
    Kings Norton
    B30 3NW Birmingham
    		Director
    9 The Laurels
    Kings Norton
    B30 3NW Birmingham
    		EnglandBritishFinancial Accountant26011340003
    HALL, Carl Anthony
    4 Cleveland Court
    St Agnes Road
    B13 9PR Birmingham
    West Midlands
    		Secretary
    4 Cleveland Court
    St Agnes Road
    B13 9PR Birmingham
    West Midlands
    		BritishFinancial Accountant26011340001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005970001
    SCANLON, Brendan
    1157 Warwick Road
    Acocks Green
    B27 6RG Birmingham
    		Director
    1157 Warwick Road
    Acocks Green
    B27 6RG Birmingham
    		IrishDirector23604180003
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLSBOURNE ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Financial Accounting Services Limited
    56 Warwick Road
    Solihull
    B92 7HX United Kingdom
    Virginia House
    West Midlands
    United Kingdom
    		Jun 01, 2016
    56 Warwick Road
    Solihull
    B92 7HX United Kingdom
    Virginia House
    West Midlands
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01982830
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Financial Accounting Services Limited
    56 Warwick Road
    Solihull
    B92 7HX United Kingdom
    Virginia House
    West Midlands
    United Kingdom
    		Jun 01, 2016
    56 Warwick Road
    Solihull
    B92 7HX United Kingdom
    Virginia House
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01982830
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Anthony Hall
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rebecca Jane Hall
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rebecca Jane Hall
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Anthony Hall
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Kings Norton
    B30 3NW Birmingham
    9 The Laurels
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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