WELLINGTON PLACE GENERAL PARTNER LIMITED
Overview
| Company Name | WELLINGTON PLACE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELLINGTON PLACE GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WELLINGTON PLACE GENERAL PARTNER LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON PLACE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WELLINGTON PLACE GENERAL PARTNER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 16, 2023 |
What are the latest filings for WELLINGTON PLACE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2024 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET | 2 pages | AD02 | ||||||||||
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on Dec 22, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Ms Emily Clare Bird as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Paul James Clifford as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Randall as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony Dipple as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Randall on Mar 08, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of WELLINGTON PLACE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 305198430001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARLOW, Andrew | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 138065460001 | |||||||||
| BIRD, Emily Clare | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 297162160001 | |||||||||
| BRADFORD, Douglas Philip | Director | 47 Grove Avenue Muswell Hill N10 2AL London | England | British | 5242960002 | |||||||||
| BUGDEN, Keith Michael | Director | The Coach House Church Lane, Danehill RH17 7EU Haywards Heath West Sussex | United Kingdom | British | 59852400002 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | 81530460007 | |||||||||
| DE BLABY, Richard Armand | Director | The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex | United Kingdom | British | 109841060001 | |||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| DIPPLE, James Anthony | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 52842730003 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| GROSE, David Leonard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 120479020004 | |||||||||
| MILNE, Christine | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | England | British | 340436410001 | |||||||||
| PAGE, Rachel | Director | 62 Lysia Street SW6 6NG London | England | British | 110358170001 | |||||||||
| RANDALL, Nicholas John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 79807000004 | |||||||||
| TURNBULL, Timothy William John | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 169885090001 | |||||||||
| TURNER, Alex James | Director | Priory Way SG4 9BH Hitchin 12 Hertfordshire | England | British | 110252440002 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 132049610001 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | 30 Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp | England | British | 155163600003 |
Who are the persons with significant control of WELLINGTON PLACE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WELLINGTON PLACE GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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