WELLSTRIDE LIMITED
Overview
| Company Name | WELLSTRIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05451687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLSTRIDE LIMITED?
- Development of building projects (41100) / Construction
Where is WELLSTRIDE LIMITED located?
| Registered Office Address | Alfred Cook House Canal Parade CF10 5RD Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLSTRIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for WELLSTRIDE LIMITED?
| Annual Return |
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What are the latest filings for WELLSTRIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Farkas on Oct 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Feb 28, 2010 | 6 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Alfred Cook House Canal Parade Tresillian Industrial Estate Cardiff CF10 5RD* on Nov 09, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period shortened from May 31, 2011 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to May 31, 2011 | 3 pages | AA01 | ||||||||||
Who are the officers of WELLSTRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTT, Dennis Paul | Secretary | The Chestnuts Newport Road, Llantarnam NP44 3HN Cwmbran Gwent | British | Business Manager | 67927880001 | |||||
| FARKAS, Michael | Director | Canal Parade CF10 5RD Cardiff Alfred Cook House United Kingdom | Wales | British | Director | 101378450004 | ||||
| WATKINS, Ian | Director | 2 Hanley Cwrt Llanbadoc NP15 1TD Usk | Wales | British | Director | 96917880001 | ||||
| WAY, Jason Arthur William | Director | High Willows House Old School Lane Gavilion NP7 9RH Abergavenny Monmouthshire | United Kingdom | British | Director | 70640970002 | ||||
| FARKAS, Michael | Secretary | 3 Hanley Cwrt Llanbadoc NP15 1TD Usk Gwent | British | Director | 101378450001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does WELLSTRIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 20, 2010 Delivered On Oct 01, 2010 | Outstanding | Amount secured All monies due or to become due from speed 5100 limited to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re wellstride limited business premium account account number 43003701. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Sep 20, 2010 Delivered On Sep 29, 2010 | Outstanding | Amount secured All monies due or to become due from speed 5102 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 43003701. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Sep 20, 2010 Delivered On Sep 29, 2010 | Outstanding | Amount secured All monies due or to become due from speed 5100 limited,speed 5101 limited and speed 5102 limited to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re wellstride limited business rate tracker account account number 43307409. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Aug 26, 2010 Delivered On Sep 08, 2010 | Outstanding | Amount secured All monies due or to become due from speed 5101 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re wellstride limited business premium account account number 43003701. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 27, 2009 Delivered On Mar 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re wellstride limited. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 23, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
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Transactions
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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