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WELLINGTON B LIMITED

WELLINGTON B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWELLINGTON B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07865038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTON B LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WELLINGTON B LIMITED located?

    Registered Office Address
    Lex House C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTON B LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WELLINGTON B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Lindsay Reed as a secretary on Mar 01, 2023

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Appointment of Mr Leks Etsko Loek De Boer as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Robin Lawley as a director on Jul 18, 2023

    		1 pagesTM01

    Termination of appointment of Richard James Newcombe as a director on Jul 07, 2023

    		1 pagesTM01

    Termination of appointment of Mauro Moretti as a director on Jul 12, 2023

    		1 pagesTM01

    Termination of appointment of Giles William Marshall as a director on Jul 07, 2023

    		1 pagesTM01

    Termination of appointment of Hannah Wenche Colman as a director on Jul 10, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		3 pagesCC04

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		60 pagesAA

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: GBP 8,501,268.78
    		8 pagesSH01

    Confirmation statement made on Nov 29, 2021 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		59 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mark Lindsay Reed as a secretary on Mar 25, 2021

    		2 pagesAP03

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 19/12/2020
    		RES13
    View All Filings

    Who are the officers of WELLINGTON B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BOER, Leks Etsko Loek
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandDutchPrivate Equity311785440001
    REED, Mark Lindsay
    c/o Hunter Boot Ltd
    Connaught Place
    W2 2ES London
    17
    England
    		Secretary
    c/o Hunter Boot Ltd
    Connaught Place
    W2 2ES London
    17
    England
    		281448410001
    BENAZECH, Victor Francois Robert
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandFrenchInvestment Professional271283460001
    COLMAN, Hannah Wenche
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		United KingdomBritishChief Executive Officer243394380001
    HAARMANN, Oliver
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		United KingdomGermanDirector165217480001
    HENZLER, Fredrik
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		Director
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		SwitzerlandSwedishManaging Director177680380001
    HERTACH, Alain, Mr.
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		SwitzerlandSwissInvestment Professional248119100001
    HOCKINGS, Timothy John
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		United KingdomBritishCompany Director37151740002
    LAWLEY, Andrew Robin
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		United KingdomBritishDirector254172310001
    LLOYD, Samuel George Alan
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		Director
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		WalesBritishDirector4303870003
    MARSHALL, Giles William
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		United KingdomBritishDirector112633840008
    MORETTI, Mauro
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		ItalyItalianDirector231841950001
    MULLEN, Peter Joseph John
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritishDirector74688350001
    NEWCOMBE, Richard James
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritishDirector189814680002
    PAJAROLA, Sandra
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		Director
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		SwitzerlandSwissInvestment Manager165893450001
    ROACH, Meghan
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    C/O Hunter Boot Ltd
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		CanadaCanadianConsultant176924390002
    ZANOTTO, Nicolo
    Berkeley Square
    W1J 6BR London
    Berkeley Square House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6BR London
    Berkeley Square House
    United Kingdom
    		United KingdomItalianInvestment Associate165468350001
    ZAPPATERRA, Fabrizio Dorian
    Berkeley Square
    W1J 6BR London
    Berkeley Square House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6BR London
    Berkeley Square House
    United Kingdom
    		EnglandItalianDirector165468970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLINGTON B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunter Newco S.À.R.L
    Rue De La Vallée
    2661 Luxembourg
    42
    Luxembourg
    		Jun 08, 2020
    Rue De La Vallée
    2661 Luxembourg
    42
    Luxembourg
    		No
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB221752
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Searchlight Wel L.P.
    Les Ruetters Brayes
    St. Peter Port
    GY1 1EW Guernsey
    Elizabeth House
    Guernsey
    		Jun 08, 2020
    Les Ruetters Brayes
    St. Peter Port
    GY1 1EW Guernsey
    Elizabeth House
    Guernsey
    		No
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number3611
    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.
    Searchlight Capital, Lp
    745 5th Avenue 27th Floor
    10151 New York
    C/O Searchlight Capital Partners, Lp
    New York
    United States
    		Apr 06, 2016
    745 5th Avenue 27th Floor
    10151 New York
    C/O Searchlight Capital Partners, Lp
    New York
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware Uniform Limited Partnership Act
    Place RegisteredState Of Delaware
    Registration Number4849999
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WELLINGTON B LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 03, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thcp Legacy Am Sarl (As Security Agent)
    Transactions
    • Jul 03, 2018Registration of a charge (MR01)
    • Jun 15, 2020All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 03, 2018
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thcp Legacy Am Sarl (As Security Agent)
    Transactions
    • Jul 03, 2018Registration of a charge (MR01)
    • Jun 15, 2020All of the property or undertaking has been released from the charge (MR05)
    Share pledge
    Created On Jan 10, 2012
    Delivered On Jan 25, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in the acquisition shares being the shares in the capital of hunter boot limited, and any other assets including rights to dividends. See image for full details.
    Persons Entitled
    • Hutton Collins Partners LLP (As Security Agent)
    Transactions
    • Jan 25, 2012Registration of a charge (MG01)
    • Jun 15, 2020All of the property or undertaking has been released from the charge (MR05)
    Debenture
    Created On Jan 10, 2012
    Delivered On Jan 25, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
    Persons Entitled
    • Hutton Collins Partners LLP (As Security Agent)
    Transactions
    • Jan 25, 2012Registration of a charge (MG01)
    • Jun 15, 2020All of the property or undertaking has been released from the charge (MR05)
    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.
    • license: CC0