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WELLNESS FOODS LIMITED

WELLNESS FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWELLNESS FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05290486
    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 WELLNESS FOODS LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WELLNESS FOODS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLNESS FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO HK1 LIMITEDNov 18, 2004Nov 18, 2004

    What are the latest accounts for WELLNESS FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WELLNESS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2017

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		 pagesAA01

    Confirmation statement made on Nov 19, 2016 with updates

    		 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		 pagesAA

    Termination of appointment of Ned O'callaghan as a director on Sep 13, 2016

    		 pagesTM01

    Termination of appointment of Eamon Francis Mcelroy as a director on Sep 13, 2016

    		 pagesTM01

    Termination of appointment of Elizabeth Headon as a director on Sep 13, 2016

    		 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 13/09/2016
    		RES13

    legacy

    		 pagesSH20

    Statement of capital on Sep 13, 2016

    • Capital: GBP 1
    		 pagesSH19

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Aug 01, 2016

    		 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2015

    • Capital: GBP 20,717,414
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Robin James Skidmore as a director on Dec 21, 2015

    		1 pagesTM01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		6 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 30, 2015

    • Capital: GBP 38,550,000
    		4 pagesSH19
    View All Filings

    Who are the officers of WELLNESS FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Mark John
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		British151310340001
    LANE, Mark John
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		EnglandBritish132183700002
    MAGEE, Gerard Vincent
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		IrelandIrish151272980001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		British68848420004
    O'CONNOR, Philip Stephen
    7 The Poplars
    SL5 9HZ South Ascot
    Berkshire
    		Secretary
    7 The Poplars
    SL5 9HZ South Ascot
    Berkshire
    		Irish107745290001
    HK NOMINEES LTD
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    		Secretary
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    		99067920001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CHARLES, Gavin
    Westfield
    Gipsy Lane
    RG40 2HP Wokingham
    Berkshire
    		Director
    Westfield
    Gipsy Lane
    RG40 2HP Wokingham
    Berkshire
    		EnglandBritish120029860002
    HEADON, Elizabeth
    Hillswood Drive
    KT16 0RS Chertsey
    3000 Hillswood Business Park
    Surrey
    England
    		Director
    Hillswood Drive
    KT16 0RS Chertsey
    3000 Hillswood Business Park
    Surrey
    England
    		IrelandIrish195885080001
    LONG, David James
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		British14862400001
    MCELROY, Eamon Francis
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		IrelandBritish150585350001
    O'CALLAGHAN, Ned
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Irish109962250002
    O'CONNOR, Philip Stephen
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		EnglandIrish107745290001
    SKIDMORE, Robin James
    Hillswood Business Park
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    England
    		Director
    Hillswood Business Park
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    England
    		United KingdomBritish203889410001
    TOOMEY, John Francis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		EnglandIrish164624980001
    WARD, Thomas Richard
    Hillswood Business Park
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    England
    England
    		Director
    Hillswood Business Park
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    England
    England
    		ScotlandBritish45288010001
    HK NOMINEES LTD
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    		Director
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    		99067920001
    HK REGISTRARS LIMITED
    Harcourt House 19 Cavendish Square
    W1A 2AW London
    		Director
    Harcourt House 19 Cavendish Square
    W1A 2AW London
    		103418890001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for WELLNESS FOODS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WELLNESS FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A supplemental deed
    Created On Jan 13, 2010
    Delivered On Jan 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jan 14, 2010Registration of a charge (MG01)
    • Mar 03, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 21, 2014Satisfaction of a charge (MR04)
    Composite debenture
    Created On Dec 24, 2009
    Delivered On Jan 08, 2010
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jan 08, 2010Registration of a charge (MG01)
    • Mar 03, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 21, 2014Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Mar 14, 2008
    Delivered On Mar 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee)
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    • Mar 03, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 21, 2014Satisfaction of a charge (MR04)
    A deed
    Created On Mar 30, 2007
    Delivered On Apr 05, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights and interests in the grove fresh acquisition agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (Thesecurity Trustee)
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    • Mar 03, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 21, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 07, 2006
    Delivered On Sep 20, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties)
    Transactions
    • Sep 20, 2006Registration of a charge (395)
    • Mar 03, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 21, 2014Satisfaction of a charge (MR04)
    Syndicated debenture
    Created On Dec 22, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Sep 22, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WELLNESS FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2017Commencement of winding up
    Mar 06, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ 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