WELLBARK GP LIMITED

Overview

Company Name	WELLBARK GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05506597
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005
Date of Cessation	Aug 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLBARK GP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WELLBARK GP LIMITED located?

Registered Office Address	First Floor Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for WELLBARK GP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for WELLBARK GP LIMITED?

Annual Return

Last Annual Return	Jul 12, 2014

What are the latest filings for WELLBARK GP LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2015

Application to strike the company off the register

3 pages

DS01

Mar 20, 2015

Director's details changed for Richard Mark Wright on Mar 20, 2015

2 pages

CH01

Mar 20, 2015

Director's details changed for Thomas Michael Scott Wooldridge on Mar 20, 2015

2 pages

CH01

Mar 20, 2015

Director's details changed for Mr Christopher John Dalzell on Mar 20, 2015

2 pages

CH01

Mar 20, 2015

Director's details changed for Mr Christopher John Dalzell on Mar 20, 2015

2 pages

CH01

Dec 04, 2014

Full accounts made up to Mar 31, 2014

14 pages

Jul 14, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 24,000	SH01

May 15, 2014

Memorandum and Articles of Association

13 pages

MEM/ARTS

May 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Dividends 29/04/2014	RES13

Oct 25, 2013

Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

1 pages

AA01

Jul 30, 2013

Full accounts made up to Oct 31, 2012

14 pages

Jul 12, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

Jul 03, 2013

Part of the property or undertaking has been released and no longer forms part of charge 2

6 pages

MR05

Jul 03, 2013

**Part of the property or undertaking has been released from charge ** 3

5 pages

MR05

Jul 26, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

6 pages

AR01

Jun 19, 2012

Full accounts made up to Oct 31, 2011

13 pages

Nov 01, 2011

Auditor's resignation

1 pages

AUD

Sep 08, 2011

Registered office address changed from * St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB* on Sep 08, 2011

1 pages

AD01

Jul 21, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

6 pages

AR01

May 20, 2011

Full accounts made up to Oct 31, 2010

12 pages

Oct 27, 2010

legacy

8 pages

MG01

Jul 20, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

6 pages

AR01

Jul 06, 2010

Full accounts made up to Oct 31, 2009

11 pages

View All Filings

Who are the officers of WELLBARK GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLDRIDGE, Thomas Michael Scott 12 Ivy Road Gosforth NE3 1DB Newcastle	Jul 12, 2005		Secretary	12 Ivy Road Gosforth NE3 1DB Newcastle		British		Chartered Accountant	99757110003
DALZELL, Christopher John Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne First Floor	May 09, 2007		Director	Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne First Floor	England	British	1957-10	Chartered Surveyor	9520500003
WOOLDRIDGE, Thomas Michael Scott Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne First Floor	Dec 21, 2007		Director	Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne First Floor	United Kingdom	British	1975-5	Chartered Accountant	99757110003
WRIGHT, Richard Mark Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne First Floor	Dec 21, 2007		Director	Earl Grey House 75-85 Grey Streeet NE1 6EF Newcastle Upon Tyne First Floor	United Kingdom	British	1966-7	Chartered Surveyor	126811670002
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 12, 2005	Jul 12, 2005	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
BARNSLEY, John Corbitt Southfield House Sandford Saint Martin OX7 7AG Chipping Norton Oxfordshire	Jun 08, 2006	May 20, 2009	Director	Southfield House Sandford Saint Martin OX7 7AG Chipping Norton Oxfordshire	United Kingdom	British	1948-5	Accountant	79608860001
JEFFERSON, Robert William 19 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Jul 12, 2005	Dec 21, 2007	Director	19 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-3	Chartered Accountant	8394160003
NOBLE, Michael 1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear	Jul 18, 2005	Apr 19, 2006	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		British	1952-1	Director	30450980001
NOBLE, Philip 1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear	Jul 18, 2005	Mar 10, 2009	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear	United Kingdom	British	1955-6	Director	8648340002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 12, 2005	Jul 12, 2005	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Does WELLBARK GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Oct 12, 2010 Delivered On Oct 27, 2010	Outstanding	Amount secured All monies due or to become due from the mortgagors (or any of them) or the principal debtor to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 108 yorkshire street, rochdale t/n LA61076 and fixtures fittings plant and machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Oct 27, 2010Registration of a charge (MG01) Jul 03, 2013Part of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Jul 06, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured All monies due or to become due from the chargors (or any of them) or the principals (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 77A-79 marygate berwick upon tweed t/n ND768, 27 english street carlisle t/n CU80465, 56 carlton street castleford t/n WYK89375, for details of further properties charged, please refer to form 395 see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 24, 2009Registration of a charge (395) Jul 03, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Mortgage of shares	Created On Jun 23, 2006 Delivered On Jul 01, 2006	Satisfied	Amount secured All monies due or to become due from welbeck cp (borrower) T0 any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital Mortgage Servicing Limited (As Security Agent and Security Trustee for Thefinance Parties)
	Transactions Jul 01, 2006Registration of a charge (395) Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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