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WELLCROFT FINANCE LIMITED

WELLCROFT FINANCE LIMITED

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

    • Overview

    Company NameWELLCROFT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09722722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELLCROFT FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELLCROFT FINANCE LIMITED located?

    Registered Office Address
    Tml House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLCROFT FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WELLCROFT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Mrs Victoria Simmons on Dec 28, 2017

    		2 pagesCH01

    Director's details changed for Mr Robert Stanley Simmons on Dec 28, 2017

    		2 pagesCH01

    Change of details for Mrs Victoria Simmons as a person with significant control on Dec 28, 2017

    		2 pagesPSC04

    Change of details for Mr Robert Stanley Simmons as a person with significant control on Dec 28, 2017

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		7 pagesCS01

    Registered office address changed from 22 Lambourn Close Fareham Hampshire PO14 1SL England to Tml House 1a the Anchorage Gosport Hampshire PO12 1LY on Jul 22, 2016

    		1 pagesAD01

    Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom to 22 Lambourn Close Fareham Hampshire PO14 1SL on Feb 22, 2016

    		1 pagesAD01

    Appointment of Mr Robert Stanley Simmons as a director on Aug 08, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 08, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Victoria Simmons as a director on Aug 08, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on Nov 19, 2015

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Tml House 1a the Anchorage Gosport Hampshire PO12 1LY on Nov 19, 2015

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELLCROFT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Robert Stanley
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		EnglandBritish203151820003
    SIMMONS, Victoria
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		EnglandBritish203112160003
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLCROFT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Simmons
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		Apr 06, 2016
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Stanley Simmons
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		Apr 06, 2016
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    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