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GETONWELL LTD

GETONWELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGETONWELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GETONWELL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GETONWELL LTD located?

    Registered Office Address
    c/o VALENTINE & CO
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GETONWELL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for GETONWELL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GETONWELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Receiver's abstract of receipts and payments to Nov 21, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Nov 21, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Nov 21, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Nov 21, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Aug 06, 2014

    		2 pages3.6

    Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Oct 21, 2015

    		2 pagesAD01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to May 21, 2015

    		2 pages3.6

    Liquidators' statement of receipts and payments to Jun 02, 2015

    		13 pages4.68

    Receiver's abstract of receipts and payments to May 21, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to May 21, 2015

    		2 pages3.6

    Appointment of receiver or manager

    		4 pagesRM01

    Registered office address changed from * Foframe House 35-37 Brent Street London NW4 2EF* on Jun 10, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Termination of appointment of Charles Lerner as a director

    		1 pagesTM01

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

    		7 pagesAA

    Termination of appointment of Salomon Noe as a director

    		1 pagesTM01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GETONWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LERNER, Deborah Leah
    127 Leeside Crescent
    NW11 0JN London
    		Secretary
    127 Leeside Crescent
    NW11 0JN London
    		British103114490001
    LERNER, Ben Samuel
    Leeside Crescent
    NW11 0JN London
    127
    		Director
    Leeside Crescent
    NW11 0JN London
    127
    		EnglandBritishCo Director186660940002
    LERNER, Deborah Leah
    127 Leeside Crescent
    NW11 0JN London
    		Director
    127 Leeside Crescent
    NW11 0JN London
    		EnglandBritishCo Dir103114490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LERNER, Charles
    1 Golders Manor Drive
    NW11 9HU London
    		Director
    1 Golders Manor Drive
    NW11 9HU London
    		EnglandBritishCo Director57772990001
    NOE, Salomon
    4 Queens Way
    NW4 2TN London
    		Director
    4 Queens Way
    NW4 2TN London
    		EnglandBritishCompany Director75651290001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does GETONWELL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On Mar 30, 2007
    Delivered On Apr 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings being 113/113A high street erdington birmingham t/no WM412538 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    Deed of assignment
    Created On Mar 30, 2007
    Delivered On Apr 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of f/h land and buildings being 113/113A high street erdington birmingham t/no WM412538. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    • 2May 29, 2014Appointment of a receiver or manager (RM01)
      • Case Number 2
    Deed of assignment
    Created On Jan 20, 2006
    Delivered On Feb 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to the chargee on any account whatsoever
    Short particulars
    The assigned rights. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    Supplemental deed
    Created On Jan 20, 2006
    Delivered On Feb 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The properties together with all buildings, erections and fixtures and fixed plant, equipment and machinery the moneys from time to time deposited with the trustees. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    • 1May 29, 2014Appointment of a receiver or manager (RM01)
      • Case Number 1
    Legal mortgage
    Created On Jun 20, 2005
    Delivered On Jun 30, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 2 cambridge drive clayton and garage.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • 5Jun 05, 2014Appointment of a receiver or manager (RM01)
    • 5Sep 22, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 5
    Deed of assignment
    Created On Feb 07, 2005
    Delivered On Feb 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies from time to time due owing or incurred to the company under the leases. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    Deed of legal charge
    Created On Feb 07, 2005
    Delivered On Feb 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 118 london road north lowestoft t/no: SYK87823 f/h property k/a 47-47A southgate elland west yorkshire. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    • 3May 29, 2014Appointment of a receiver or manager (RM01)
      • Case Number 3
    View Detailed Information on Charges

    Does GETONWELL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    4
    DateType
    Jun 03, 2014Commencement of winding up
    Apr 26, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    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.
    • license: CC0