WELL-WORX LIMITED

Overview

Company Name	WELL-WORX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04412844
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of WELL-WORX LIMITED?

(1120) /

Where is WELL-WORX LIMITED located?

Registered Office Address	C/O Spofforths Donnington Park Birdham Road PO20 7AJ Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WELL-WORX LIMITED?

Previous Company Names
Company Name	From	Until
WELLWORX LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for WELL-WORX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for WELL-WORX LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2009

Liquidators' statement of receipts and payments to Feb 04, 2009

5 pages

4.68

Nov 04, 2008

Liquidators' statement of receipts and payments to Sep 13, 2008

3 pages

4.68

Oct 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 05, 2007

Appointment of a voluntary liquidator

1 pages

600

May 01, 2007

legacy

7 pages

363s

Aug 09, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Apr 11, 2006

legacy

8 pages

363s

Sep 22, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Apr 19, 2005

legacy

8 pages

363s

Mar 03, 2005

legacy

1 pages

288b

Nov 29, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 29, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 29, 2004

legacy

1 pages

123

May 18, 2004

legacy

1 pages

287

May 15, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 15, 2004	legacy	363(287)
annual-return	May 15, 2004	legacy	363(288)

May 11, 2004

legacy

2 pages

88(2)R

May 11, 2004

legacy

1 pages

123

May 11, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 11, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 11, 2004

legacy

1 pages

287

Apr 19, 2004

legacy

1 pages

288b

Apr 19, 2004

legacy

1 pages

288a

Mar 27, 2004

Total exemption small company accounts made up to Sep 30, 2003

5 pages

View All Filings

Who are the officers of WELL-WORX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, James David Lagavulin Stobhall AB12 5FE Maryculter Aberdeen	Mar 30, 2004		Secretary	Lagavulin Stobhall AB12 5FE Maryculter Aberdeen		British		36257500002
ASHTON, Harold Scholes The Old Police House School Road AB41 6BT Newburgh Grampian	Apr 10, 2002		Director	The Old Police House School Road AB41 6BT Newburgh Grampian		British	1949-12	82596060001
DENT, David William 11 Harvest Hill Westhill AB32 6PU Aberdeen Aberdeenshire	Apr 10, 2002		Director	11 Harvest Hill Westhill AB32 6PU Aberdeen Aberdeenshire	Scotland	British	1954-1	1289630001
GRAY-TAYLOR, Ian Stuart Whitmyre Daviot AB51 0BJ Inveruruie Aberdeen	Apr 10, 2002		Director	Whitmyre Daviot AB51 0BJ Inveruruie Aberdeen		British	1951-1	82596140001
CHASE, Julie Patricia 30 Orchard Close NR7 9NY Norwich Norfolk	Apr 10, 2002	Mar 30, 2004	Secretary	30 Orchard Close NR7 9NY Norwich Norfolk		British		60063870002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 10, 2002	Apr 10, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HOLLANDER, Harry Zuideerhavendijk 66 1601 Jd Enhuizen 1601jd Netherlands	Jun 27, 2002	Mar 19, 2003	Director	Zuideerhavendijk 66 1601 Jd Enhuizen 1601jd Netherlands		Dutch	1951-5	83302570001
JEFFREY, Stephen Thornton 7 Fifth Avenue G12 0AS Glasgow	Apr 10, 2002	Feb 22, 2005	Director	7 Fifth Avenue G12 0AS Glasgow	Scotland	British	1952-11	39682080001
SIMMONDS, Roger James Skeppers Boathouse Lane Oulton Broad NR32 3PP Lowestoft Suffolk	Mar 19, 2003	Apr 08, 2004	Director	Skeppers Boathouse Lane Oulton Broad NR32 3PP Lowestoft Suffolk	United Kingdom	British	1946-11	24321320001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 10, 2002	Apr 20, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does WELL-WORX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	Sep 14, 2007

View Detailed Information on Insolvency Cases

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.
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