WELLINGTONIA HOMES LIMITED

Overview

Company Name	WELLINGTONIA HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03880242
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1999
Date of Cessation	Aug 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLINGTONIA HOMES LIMITED?

Development of building projects (41100) / Construction

Where is WELLINGTONIA HOMES LIMITED located?

Registered Office Address	c/o SHAW WALKER 26 Great Queen Street WC2B 5BB London
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTONIA HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for WELLINGTONIA HOMES LIMITED?

Annual Return

Last Annual Return	Nov 19, 2014

What are the latest filings for WELLINGTONIA HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2015

Application to strike the company off the register

3 pages

DS01

Dec 02, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 100	SH01

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

6 pages

Nov 26, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 100	SH01

Apr 08, 2013

Total exemption small company accounts made up to Jun 30, 2012

6 pages

Nov 21, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

5 pages

AR01

Mar 27, 2012

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Nov 22, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

5 pages

AR01

Apr 05, 2011

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Dec 22, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2010

Secretary's details changed for Sw Secretarial Services Ltd on Nov 19, 2010

2 pages

CH04

Apr 06, 2010

Registered office address changed from * C/O Shaw Walker 31 Great Queen Street London WC2B 5AE* on Apr 06, 2010

1 pages

AD01

Apr 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Nov 24, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Nov 24, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 24, 2009

Register inspection address has been changed

1 pages

AD02

Nov 23, 2009

Secretary's details changed for Sw Secretarial Services Ltd on Nov 19, 2009

2 pages

CH04

Nov 23, 2009

Director's details changed for Mr John Alan Ray on Nov 19, 2009

2 pages

CH01

Apr 22, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Dec 08, 2008

legacy

3 pages

363a

Jun 02, 2008

legacy

1 pages

403a

Apr 07, 2008

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Nov 21, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of WELLINGTONIA HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SW SECRETARIAL SERVICES LTD

Nov 01, 2002

Secretary

Great Queen Street

WC2B 5BB London

England

Identification Type	European Economic Area
Registration Number	4458288

82603790001

RAY, John Alan

Nov 19, 1999

Director

6 Barwell Close

RG45 6DX Crowthorne

Berkshire

United Kingdom

British

1944-3

Engineer

8813610001

SKINNER, Philip Malcolm

Nov 19, 1999

Nov 01, 2002

Secretary

4 Golf Road

BR1 2JA Bromley

Kent

British

Accountant

77938780001

WATERLOW SECRETARIES LIMITED

Nov 19, 1999

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

REASON, Shayne

Feb 15, 2000

Oct 31, 2002

Director

Little Bombers

Dwelly Lane

TN8 6QE Edenbridge

Kent

British

1949-10

Pr Executive

68503950001

REASON, Stuart Francis

Nov 19, 1999

Feb 15, 2000

Director

Little Bombers

Dwelly Lane

TN8 6QE Edenbridge

Kent

British

1948-4

Furniture Designer

10831440001

SARGENT, Malcolm

Jul 28, 2004

May 24, 2007

Director

Winner Hill Farm

Alderley

GL12 7QT Wotton Under Edge

Gloucestershire

United Kingdom

British

1943-10

Quantity Surveyor

13143560001

WATERLOW NOMINEES LIMITED

Nov 19, 1999

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does WELLINGTONIA HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 11, 2005 Delivered On Apr 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the land and buildings k/a the royal george public house 84 abbey street london t/no 350382 assigns the goodwill,the benefit of the licences,the benefits in respect of the property,floating charge the company's undertaking and al its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 18, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured £60,000.00 due or to become due from the company to the chargee
	Short particulars Flat 5, the jubilee building, 98 jamaica road, london.
	Persons Entitled John Alan Ray
	Transactions Mar 10, 2005Registration of a charge (395)
Legal mortgage	Created On Feb 26, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars 1-5 weardale road, lewisham, london.
	Persons Entitled Wellingtonia Estates Limited
	Transactions Mar 12, 2005Registration of a charge (395)
Mortgage	Created On Mar 21, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Flat 5 jubilee building 98 jamaica road london SE16 4SQ.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Mar 27, 2003Registration of a charge (395)
Mortgage debenture	Created On Mar 31, 2000 Delivered On Apr 04, 2000	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 04, 2000Registration of a charge (395)

View Detailed Information on Charges

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