WELLINGTON PLACE INVESTMENTS LIMITED
Overview
| Company Name | WELLINGTON PLACE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06552611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PLACE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WELLINGTON PLACE INVESTMENTS LIMITED located?
| Registered Office Address | Park House Salcombe Old Road TQ7 3AZ Kingsbridge Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON PLACE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WELLINGTON PLACE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Park House Kingsbridge Devon TQ7 3AZ England* on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Edward Pullan on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Greystones Sandhills Road Salcombe Devon TQ8 8JP United Kingdom* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Edward Pullan on Nov 29, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Edward Pullan on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Edward Pullan on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WELLINGTON PLACE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Donald Mclean | Secretary | Brandywine House Stentiford Hill TQ7 1BD Kingsbridge Devon | British | Manager | 92391450001 | |||||
| MCINTOSH, Donald Mclean | Director | Brandywine House Stentiford Hill TQ7 1BD Kingsbridge Devon | England | British | Manager | 92391450001 | ||||
| PULLAN, Richard Edward | Director | Salcombe Old Road TQ7 3AZ Kingsbridge Park House Devon England | United Kingdom | British | Sales Executive | 51701640007 | ||||
| Secretarial Appointments Limited | Secretary | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 129229310001 | |||||||
| Corporate Appointments Limited | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 129229320001 |
Does WELLINGTON PLACE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2008 Delivered On May 08, 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 02, 2008 Delivered On May 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H site 7 old station yard industrial estate kingsbridge t/nos DN186155 and DN188491 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
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Transactions
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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