WELLDONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWELLDONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05535198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELLDONE LIMITED?

    • (7440) /

    Where is WELLDONE LIMITED located?

    Registered Office Address
    VALENTINE & CO
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLDONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for WELLDONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Oct 18, 2012

    13 pages4.68

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 30, 2012

    2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012

    2 pagesAD01

    Registered office address changed from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN on Oct 26, 2011

    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 on Oct 19, 2011

    LRESEX

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Director's details changed for Hayden Anthony Joseph on Apr 01, 2011

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on Nov 11, 2009

    2 pagesAD01

    Appointment of Helen Nicolas Accounting Solutions as a secretary

    3 pagesAP03

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of WELLDONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Sharon Gayle
    27 Eversholt Court
    44 Lyonsdown Road
    EN5 1SX New Barnet
    Hertfordshire
    Secretary
    27 Eversholt Court
    44 Lyonsdown Road
    EN5 1SX New Barnet
    Hertfordshire
    British108362750001
    HELEN NICOLAS ACCOUNTING SOLUTIONS
    Games Road
    Cockfosters
    EN4 9HN Barnet
    Woodgate House 2-8
    Hertfordshire
    Secretary
    Games Road
    Cockfosters
    EN4 9HN Barnet
    Woodgate House 2-8
    Hertfordshire
    146861040001
    JOSEPH, Hayden Anthony
    Denewood
    EN5 1LX New Barnet
    3
    Herts
    United Kingdom
    Director
    Denewood
    EN5 1LX New Barnet
    3
    Herts
    United Kingdom
    United KingdomBritishAdvertising Consultant108362950002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does WELLDONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2011Commencement of winding up
    Feb 11, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London

    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