WELL EQUIPPED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWELL EQUIPPED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04516158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELL EQUIPPED LIMITED?

    • (5118) /

    Where is WELL EQUIPPED LIMITED located?

    Registered Office Address
    Hen Feudy, Jerico Lane
    Llanfair D.C.
    LL15 2UH Ruthin
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELL EQUIPPED LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for WELL EQUIPPED 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

    Annual return made up to Aug 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Susan Baldwin on Aug 21, 2010

    2 pagesCH01

    Director's details changed for Barry Baldwin on Aug 21, 2010

    2 pagesCH01

    Termination of appointment of Angus Mackinnon as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    Accounts for a small company made up to Feb 28, 2004

    5 pagesAA

    Who are the officers of WELL EQUIPPED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Susan
    Hen Feudy
    Jerico Lane, Llanfair Dyffryn Clwyd
    LL15 2UH Ruthin
    Denbighshire
    Secretary
    Hen Feudy
    Jerico Lane, Llanfair Dyffryn Clwyd
    LL15 2UH Ruthin
    Denbighshire
    BritishDirector85720270003
    BALDWIN, Barry
    Hen Feudy
    Jerico Lane, Llanfair Dyffryn Clwyd
    LL15 2UH Ruthin
    Denbighshire
    Director
    Hen Feudy
    Jerico Lane, Llanfair Dyffryn Clwyd
    LL15 2UH Ruthin
    Denbighshire
    WalesBritishDirector78347270002
    BALDWIN, Susan
    Hen Feudy
    Jerico Lane, Llanfair Dyffryn Clwyd
    LL15 2UH Ruthin
    Denbighshire
    Director
    Hen Feudy
    Jerico Lane, Llanfair Dyffryn Clwyd
    LL15 2UH Ruthin
    Denbighshire
    WalesBritishDirector85720270003
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    MACKINNON, Angus Duncan
    4 Holmwood Avenue
    CM15 8QS Brentwood
    Essex
    Director
    4 Holmwood Avenue
    CM15 8QS Brentwood
    Essex
    EnglandBritishConsultant74812530002
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Does WELL EQUIPPED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 12, 2008
    Delivered On May 16, 2008
    Outstanding
    Amount secured
    £149,500.00 due or to become due from the company to the chargee
    Short particulars
    Land adjoining plas isaf old barn llanbedr near ruthin denbighshire.
    Persons Entitled
    • Barry Balwin and Susan Baldwin
    Transactions
    • May 16, 2008Registration of a charge (395)

    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