WELLSQUAY LIMITED
Overview
| Company Name | WELLSQUAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03571264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELLSQUAY LIMITED?
- (7487) /
Where is WELLSQUAY LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLSQUAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for WELLSQUAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2017 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2015 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2013 | 9 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 189 Bickenhall Mansions Bickenhall Street London W1U 6BX* on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Dickens as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christine Dickens as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Christine Dickens as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WELLSQUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKENS, Jonathan | Director | Wilberforce Road N4 2SX London 145a Greater London United Kingdom | United Kingdom | British | 154448840001 | |||||
| DICKENS, Paul Jonathan | Director | 145a Wilberforce Road Finsbury Park N4 2SX London | England | English | 51897200001 | |||||
| DICKENS, Christine Mary | Secretary | 145a Wilberforce Road Finsbury Park N4 2SX London | British | 91285690001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LAWRENCE, Christopher James | Secretary | 12 Stanthorpe Close Stanthorpe Road SW16 2EB Streatham | British | 92694270003 | ||||||
| STARKEY, Reginald John De Lys | Secretary | 39 Dartmouth Park Hill NW5 1HU London | British | 58437810003 | ||||||
| DICKENS, Christine Mary | Director | 145a Wilberforce Road Finsbury Park N4 2SX London | England | British | 91285690001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Does WELLSQUAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2010 Delivered On Sep 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does WELLSQUAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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