WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED

Overview

Company Name	WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06397917
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2007
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED located?

Registered Office Address	39 Cardiff Road Llandaff CF5 2DP Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2022	Registered office address changed from The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT Wales to 39 Cardiff Road Llandaff Cardiff CF5 2DP on Aug 04, 2022	1 pages	AD01

Nov 07, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2020	Application to strike the company off the register	1 pages	DS01

Nov 29, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Sep 24, 2019	Termination of appointment of Simon Malcolm Baston as a director on Sep 24, 2019	1 pages	TM01

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

Feb 26, 2019	Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019	1 pages	AA01

Nov 15, 2018	Registered office address changed from 34a Tynewydd Road Barry South Glamorgan CF62 8HB to The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT on Nov 15, 2018	1 pages	AD01

Oct 30, 2018	Satisfaction of charge 063979170006 in full	1 pages	MR04

Oct 30, 2018	Satisfaction of charge 063979170007 in full	1 pages	MR04

Oct 29, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Satisfaction of charge 063979170004 in full	1 pages	MR04

Aug 22, 2018	Satisfaction of charge 063979170005 in full	1 pages	MR04

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Nov 23, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Nov 29, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

Jul 20, 2016	Registration of charge 063979170007, created on Jul 14, 2016	22 pages	MR01

Jul 19, 2016	Registration of charge 063979170004, created on Jul 15, 2016	3 pages	MR01

Jul 19, 2016	Registration of charge 063979170005, created on Jul 15, 2016	16 pages	MR01

Jul 16, 2016	Registration of charge 063979170006, created on Jul 15, 2016	25 pages	MR01

Jul 15, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jul 15, 2016	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Victoria Jane Sutton Mawr Weycock Road CF62 3AA Barry South Glamorgan	Oct 12, 2007		Secretary	Sutton Mawr Weycock Road CF62 3AA Barry South Glamorgan		British		50565160002
ANDREWS, Victoria Jane Llandaff CF5 2DP Cardiff 39 Cardiff Road United Kingdom	Jul 10, 2013		Director	Llandaff CF5 2DP Cardiff 39 Cardiff Road United Kingdom	Wales	British	1966-7	179745170001
ANDREWS, Mark Hunter Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Oct 12, 2007	Apr 07, 2008	Secretary	Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan		British		61955170002
ANDREWS, Mark Hunter Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Oct 12, 2007	Jul 10, 2013	Director	Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Wales	British	1964-9	61955170002
BASTON, Simon Malcolm 46 Cardiff Road Llandaff CF5 2DT Cardiff The Old Bank Wales	Oct 12, 2007	Sep 24, 2019	Director	46 Cardiff Road Llandaff CF5 2DT Cardiff The Old Bank Wales	United Kingdom	British	1968-6	61867410010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westcross Properties Ltd

Apr 06, 2016

Tynewydd Road

CF62 8HB Barry

34a

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03291307

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 15, 2016 Delivered On Jul 16, 2016	Satisfied
	Brief description F/H wellington house wellington street cardiff t/no WA152475. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) Limited
	Transactions Jul 16, 2016Registration of a charge (MR01) Oct 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 19, 2016	Satisfied
	Brief description (1) all freehold and leasehold property together with all buildings and fixtures thereon vested in wellington house developments (cardiff) limited (the "company"); (2) all future freehold and leasehold property together with all buildings and fixtures thereon; and (3) all copyrights, trademarks, patents, registered designs and other intellectual property rights or at any time hereafter belonging to the company. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldemore Bank PLC
	Transactions Jul 19, 2016Registration of a charge (MR01) Aug 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 19, 2016	Satisfied
	Brief description The freehold interest known as wellington house, wellington street, cardiff CF11 9BE registered at hm land registry under title number WA152475. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 19, 2016Registration of a charge (MR01) Aug 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 14, 2016 Delivered On Jul 20, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) LTD
	Transactions Jul 20, 2016Registration of a charge (MR01) Oct 30, 2018Satisfaction of a charge (MR04)
Assignment of rent	Created On Feb 29, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums reserved as rent in the leases listed on the form 395 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 29, 2008Registration of a charge (395) Jul 15, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a wellington house, wellington street, riverside, cardiff t/no WA152475 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395) Jul 15, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395) Jul 15, 2016Satisfaction of a charge (MR04)

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.
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