WELLINGTON MANOR MANAGEMENT LIMITED
Overview
| Company Name | WELLINGTON MANOR MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05881216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLINGTON MANOR MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WELLINGTON MANOR MANAGEMENT LIMITED located?
| Registered Office Address | Ravenscourt House 322a King Street W6 0RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON MANOR MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for WELLINGTON MANOR MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WELLINGTON MANOR MANAGEMENT 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 | ||||||
Termination of appointment of Leo Lyen as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||
Annual return made up to Jul 19, 2014 | 17 pages | AR01 | ||||||
| ||||||||
Annual return made up to Jul 19, 2014 | 15 pages | AR01 | ||||||
| ||||||||
Termination of appointment of Adrian Sidney Needlestone as a secretary on Sep 30, 2014 | 2 pages | TM02 | ||||||
Registered office address changed from , Office 3a 91a Cape Hill, Smethwich, West Midlands, B66 4SD, England to Ravenscourt House 322a King Street London W6 0RR on Nov 06, 2014 | 2 pages | AD01 | ||||||
Current accounting period shortened from Jul 30, 2015 to Mar 31, 2015 | 2 pages | AA01 | ||||||
Appointment of Leo Lyen as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||
Termination of appointment of Adrian Sidney Needlestone as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||
Termination of appointment of Philip Ernest Pell as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||
Accounts for a dormant company made up to Jul 31, 2014 | 1 pages | AA | ||||||
Accounts for a dormant company made up to Jul 31, 2013 | 1 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Annual return made up to Jul 19, 2013 no member list | 4 pages | AR01 | ||||||
Accounts for a dormant company made up to Jul 31, 2012 | 1 pages | AA | ||||||
Annual return made up to Jul 19, 2012 no member list | 4 pages | AR01 | ||||||
Accounts for a dormant company made up to Jul 31, 2011 | 1 pages | AA | ||||||
Annual return made up to Jul 19, 2011 no member list | 4 pages | AR01 | ||||||
Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT on Nov 01, 2011 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Jul 31, 2010 | 1 pages | AA | ||||||
Annual return made up to Jul 19, 2010 no member list | 4 pages | AR01 | ||||||
Accounts for a dormant company made up to Jul 31, 2009 | 1 pages | AA | ||||||
Annual return made up to Jul 19, 2009 no member list | 2 pages | AR01 | ||||||
Who are the officers of WELLINGTON MANOR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEEDLESTONE, Adrian Sidney | Secretary | 30 Links Drive Elstree WD6 3PS Borehamwood Hertfordshire | British | 21743010001 | ||||||
| MCS FORMATIONS LIMITED | Nominee Secretary | 235 Old Marylebone Road NW1 5QT London | 900025690001 | |||||||
| LYEN, Leo | Director | King Street W6 0RR London Ravenscourt House 322a France | United Kingdom | British | 129863030002 | |||||
| NEEDLESTONE, Adrian Sidney | Director | 30 Links Drive Elstree WD6 3PS Borehamwood Hertfordshire | United Kingdom | British | 21743010001 | |||||
| PELL, Philip Ernest | Director | Highland Court 4 Oak Park KT14 6AG West Byfleet Surrey | England | United Kingdom | 109670090002 | |||||
| MCS INCORPORATIONS LIMITED | Nominee Director | 235 Old Marylebone Road NW1 5QT London | 900025680001 |
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