WELLPAK GROUP LIMITED
Overview
| Company Name | WELLPAK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06968789 |
| 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 WELLPAK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WELLPAK GROUP LIMITED located?
| Registered Office Address | Millennium Way Vale Business Park WR11 1GR Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLPAK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for WELLPAK GROUP 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 | ||
Previous accounting period extended from Nov 29, 2021 to May 29, 2022 | 1 pages | AA01 | ||
Current accounting period extended from May 29, 2022 to Nov 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Nov 29, 2022 to May 29, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2019 | 7 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 069687890003, created on Aug 05, 2020 | 25 pages | MR01 | ||
Satisfaction of charge 069687890001 in full | 1 pages | MR04 | ||
Satisfaction of charge 069687890002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2018 | 9 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WELLPAK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULL, Rob | Director | Vale Business Park WR11 1GR Evesham Millennium Way Worcestershire | England | British | 249575510001 | |||||
| NEALE, Simon Charles | Director | Vale Business Park WR11 1GR Evesham Millennium Way Worcestershire | United Kingdom | British | 63762450001 | |||||
| SIMIAN, Pascal Bernard | Director | Vale Business Park WR11 1GR Evesham Millennium Way Worcestershire | England | French | 86164380001 | |||||
| KELLY, Robert David Lindsay | Secretary | Enterprise Way Vale Business Park WR11 1GS Evesham Wellpak (Uk) Limited Worcestershire England | British | 152839570001 | ||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom | 137592720001 | |||||||
| KELLY, Robert David Lindsay | Director | Alcester Road Wootton Wawen B95 6BQ Henley-In-Arden Glanville House Warwickshire | England | Welsh | 161123860001 | |||||
| THOMAS, Gary Richard | Director | Newtown Offenham WR11 8RZ Evesham 25 Worcestershire | England | British | 79037200001 | |||||
| THOMAS, Roderick Michael | Director | Deansway WR1 2JG Worcester 5 Worcestershire | England | English | 141088120001 |
Who are the persons with significant control of WELLPAK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alomora Group Limited | Apr 07, 2017 | Millennium Way Vale Park WR11 1GR Evesham Millennium Way England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Gary Richard Thomas | Apr 06, 2016 | Vale Business Park WR11 1GR Evesham Millennium Way Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert David Lindsay Kelly | Apr 06, 2016 | Vale Business Park WR11 1GR Evesham Millennium Way Worcestershire | Yes | ||||||||||
Nationality: Welsh Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WELLPAK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 05, 2020 Delivered On Aug 06, 2020 | Outstanding | ||
Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 06, 2015 Delivered On Jul 06, 2015 | Satisfied | ||
Brief description The freehold land being plot 12, vale park, evesham (registered at land registry under title number WH180393) and the freehold land being plot 11A, vale park, evesham (registered at land registry under title number WR40146). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 09, 2015 Delivered On Jun 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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