WELLPAK DIRECT LIMITED

Overview

Company Name	WELLPAK DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04315172
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of WELLPAK DIRECT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WELLPAK DIRECT LIMITED located?

Registered Office Address	Millennium Way Vale Park WR11 1GR Evesham Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for WELLPAK DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for WELLPAK DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Aug 26, 2022	Previous accounting period extended from Nov 30, 2021 to May 31, 2022	1 pages	AA01

Nov 23, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Dec 08, 2020	Audit exemption subsidiary accounts made up to Nov 30, 2019	6 pages	AA

Dec 08, 2020	legacy	32 pages	PARENT_ACC

Dec 08, 2020	legacy	1 pages	AGREEMENT2

Dec 08, 2020	legacy	3 pages	GUARANTEE2

Nov 13, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Registration of charge 043151720002, created on Aug 05, 2020	25 pages	MR01

Aug 05, 2020	Satisfaction of charge 043151720001 in full	1 pages	MR04

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a small company made up to Nov 30, 2018	7 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Aug 20, 2018	Termination of appointment of Gary Richard Thomas as a director on Aug 17, 2018	1 pages	TM01

Aug 20, 2018	Appointment of Mr Rob Hull as a director on Aug 17, 2018	2 pages	AP01

Aug 20, 2018	Appointment of Mr Simon Charles Neale as a director on Aug 17, 2018	2 pages	AP01

Aug 20, 2018	Appointment of Mr Pascal Bernard Simian as a director on Aug 17, 2018	2 pages	AP01

Dec 04, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Full accounts made up to Nov 30, 2016	5 pages	AA

Dec 16, 2016	Termination of appointment of Robert David Lindsay Kelly as a director on Dec 09, 2016	1 pages	TM01

Nov 11, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WELLPAK DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HULL, Rob Vale Park WR11 1GR Evesham Millennium Way Worcestershire	Aug 17, 2018		Director	Vale Park WR11 1GR Evesham Millennium Way Worcestershire	England	British	1979-1	Company Director	249575510001
NEALE, Simon Charles Vale Park WR11 1GR Evesham Millennium Way Worcestershire	Aug 17, 2018		Director	Vale Park WR11 1GR Evesham Millennium Way Worcestershire	United Kingdom	British	1965-3	Company Director	63762450001
SIMIAN, Pascal Bernard Vale Park WR11 1GR Evesham Millennium Way Worcestershire	Aug 17, 2018		Director	Vale Park WR11 1GR Evesham Millennium Way Worcestershire	England	French	1973-9	Company Director	86164380001
THOMAS, Gary Richard 25 Newtown Offenham WR11 8RZ Evesham Worcestershire	Nov 01, 2001	Jan 29, 2008	Secretary	25 Newtown Offenham WR11 8RZ Evesham Worcestershire		British			79037200001
THOMAS, Laura Louise 25 Newtown Offenham WR11 8RZ Evesham Worcestershire	Jan 29, 2008	Feb 25, 2013	Secretary	25 Newtown Offenham WR11 8RZ Evesham Worcestershire		British			142739230001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 01, 2001	Nov 01, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
GEORGE, Richard Henry Wicklands Farm WR10 3NS Pershore Worcestershire	Nov 01, 2001	Jan 29, 2008	Director	Wicklands Farm WR10 3NS Pershore Worcestershire		British	1954-3	Director	141454900001
GRINNELL, Simon Damian 66 Bromwich Road St Johns WR2 4AL Worcester Worcestershire	Nov 01, 2001	Nov 11, 2002	Director	66 Bromwich Road St Johns WR2 4AL Worcester Worcestershire	England	British	1968-1	Director	79037340002
KELLY, Robert David Lindsay Vale Park WR11 1GR Evesham Millennium Way Worcestershire United Kingdom	Feb 25, 2013	Dec 09, 2016	Director	Vale Park WR11 1GR Evesham Millennium Way Worcestershire United Kingdom	England	Welsh	1959-8	Director	161123860001
PADOAN, Anthony Vale Park WR11 1GR Evesham Millennium Way Worcestershire United Kingdom	Feb 25, 2013	Feb 21, 2015	Director	Vale Park WR11 1GR Evesham Millennium Way Worcestershire United Kingdom	England	British	1964-7	Director	168720100001
THOMAS, Gary Richard 25 Newtown Offenham WR11 8RZ Evesham Worcestershire	Nov 01, 2001	Aug 17, 2018	Director	25 Newtown Offenham WR11 8RZ Evesham Worcestershire	England	British	1971-5	Director	79037200001
THOMAS, Laura Louise 25 Newtown Offenham WR11 8RZ Evesham Worcestershire	Feb 24, 2009	Nov 22, 2010	Director	25 Newtown Offenham WR11 8RZ Evesham Worcestershire	United Kingdom	British	1970-1	Graphic Designer	142739230001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 01, 2001	Nov 01, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLPAK DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wellpak (Uk) Limited

Apr 06, 2016

Millennium Way

Vale Park

WR11 1GR Evesham

Millenium Way

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03124635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WELLPAK DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 05, 2020 Delivered On Aug 06, 2020	Outstanding
	Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 06, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 04, 2015 Delivered On Aug 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2015Registration of a charge (MR01) Aug 05, 2020Satisfaction of a charge (MR04)

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