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WELLINGTON A LIMITED

WELLINGTON A LIMITED

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

    • Overview

    Company NameWELLINGTON A LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07865199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WELLINGTON A LIMITED?

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

    Where is WELLINGTON A LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTON A LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for WELLINGTON A LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2023
    Next Confirmation Statement DueDec 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2022
    OverdueYes

    What are the latest filings for WELLINGTON A LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 28, 2025

    		13 pagesLIQ03

    Registered office address changed from Lex House C/O Hunter Boot Ltd 17 Connaught Place London W2 2ES England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Feb 02, 2024

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2024

    		LRESEX

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

    		1 pagesTM02

    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 Hannah Wenche Colman as a director on Jul 10, 2023

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

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

    		2 pagesAP03

    Appointment of Mr Giles William Marshall as a director on Jan 01, 2021

    		2 pagesAP01

    Termination of appointment of Oliver Haarmann as a director on Jan 01, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Appointment of Mr Richard James Newcombe as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of Timothy John Hockings as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Ms Hannah Wenche Colman as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of Victor Francois Robert Benazech as a director on Sep 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of WELLINGTON A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BOER, Leks Etsko Loek
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    		Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    		EnglandDutchPrivate Equity311785440001
    REED, Mark Lindsay
    Connaught Place
    W2 2ES London
    17
    England
    		Secretary
    Connaught Place
    W2 2ES London
    17
    England
    		281448980001
    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
    HUGHES, Terence Peter
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		Director
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		EnglandIrishFund Manager66390360001
    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
    Pall Mall
    SW1Y 5JH London
    50
    England
    		Director
    Pall Mall
    SW1Y 5JH London
    50
    England
    		United KingdomItalianInvestment Banker180862900001
    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
    		United KingdomCanadianConsultant176924390001
    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 A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington B Limited
    C/O Hunter Boot Ltd
    Connaught Place
    W2 2ES London
    Lex House
    England
    		Jun 08, 2020
    C/O Hunter Boot Ltd
    Connaught Place
    W2 2ES London
    Lex House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland & Wales
    Registration Number07865038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Searchlight Capital, Lp
    745 5th Avenue 27th Floor
    New York
    C/O Searchlight Capital Partners, Lp
    New York
    United States
    		Apr 06, 2016
    745 5th Avenue 27th Floor
    New York
    C/O Searchlight Capital Partners, Lp
    New York
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware Revised 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 A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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)
    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

    Does WELLINGTON A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    View Detailed Information on Insolvency Cases

    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