WELLSPRING SUBDEBT LIMITED

Overview

Company Name	WELLSPRING SUBDEBT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09952744
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLSPRING SUBDEBT LIMITED?

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

Where is WELLSPRING SUBDEBT LIMITED located?

Registered Office Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place W1W 8AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WELLSPRING SUBDEBT LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED	Jan 15, 2016	Jan 15, 2016

What are the latest accounts for WELLSPRING SUBDEBT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WELLSPRING SUBDEBT LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 29, 2024	Application to strike the company off the register	1 pages	DS01

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jun 22, 2023	Termination of appointment of John William Dryburgh as a director on Jun 20, 2023	1 pages	TM01

Jun 22, 2023	Cessation of Wellspring Finance Company Limited as a person with significant control on Jun 20, 2023	1 pages	PSC07

Jun 22, 2023	Notification of Morgan Sindall Investments Limited as a person with significant control on Jun 20, 2023	2 pages	PSC02

Jan 31, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mr Richard John Dixon on Apr 26, 2022	2 pages	CH01

May 10, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Director's details changed for Bina Tailor on Dec 30, 2021	2 pages	CH01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

May 18, 2021	Termination of appointment of Richard Stephen Drew as a director on Apr 30, 2021	1 pages	TM01

Apr 26, 2021	Director's details changed for Mr John William Dryburgh on Apr 26, 2021	2 pages	CH01

Jan 18, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Director's details changed for Mr Richard John Dixon on Jan 08, 2021	2 pages	CH01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Nov 17, 2020	Appointment of Bina Tailor as a director on Nov 13, 2020	2 pages	AP01

Nov 17, 2020	Appointment of Richard John Dixon as a director on Nov 13, 2020	2 pages	AP01

Nov 17, 2020	Termination of appointment of Adam John Titmus as a director on Nov 13, 2020	1 pages	TM01

Nov 17, 2020	Termination of appointment of David George Lane as a director on Nov 13, 2020	1 pages	TM01

Nov 17, 2020	Termination of appointment of Adrian Grenville Turner as a director on Nov 13, 2020	1 pages	TM01

Mar 10, 2020	Director's details changed for Mr Adrian Grenville Turner on Mar 09, 2020	2 pages	CH01

View All Filings

Who are the officers of WELLSPRING SUBDEBT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Clare Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jan 15, 2016		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				204223110001
DIXON, Richard John 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Nov 13, 2020		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-5	267912110017
TAILOR, Bina Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Nov 13, 2020		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1978-7	276656960001
CRUMMETT, Stephen Paul Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jan 15, 2016	Jun 29, 2016	Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	England	British	1965-2	177741840001
DREW, Richard Stephen Adastral Park IP5 3RE Ipswich Columba House England England	Jan 19, 2018	Apr 30, 2021	Director	Adastral Park IP5 3RE Ipswich Columba House England England	United Kingdom	British	1960-12	111864530002
DRYBURGH, John William Rowan House North 1 The Professional Quarter SY2 6LG Shrewsbury Cbsl Accountants Shropshire United Kingdom	Jan 19, 2018	Jun 20, 2023	Director	Rowan House North 1 The Professional Quarter SY2 6LG Shrewsbury Cbsl Accountants Shropshire United Kingdom	United Kingdom	British	1964-3	109305470002
FARLEY, George Peter 6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	Jan 15, 2016	Sep 12, 2016	Director	6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	England	British	1966-1	123834510001
GOURLAY, Alastair Graham 6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	Jan 15, 2016	Jun 29, 2016	Director	6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	England	British	1965-7	58686920001
LANE, David George St John Street EC1M 4EH London 100 United Kingdom	Jun 29, 2016	Nov 13, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	England	British	1967-3	160668630001
MORGAN, John Christopher Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jan 15, 2016	Jun 29, 2016	Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	England	British	1955-12	7146080002
POWELL, Andrew John Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jun 29, 2016	Aug 08, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	English	1970-10	121982700003
RICHARDSON, Ben Peter Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Sep 12, 2016	Nov 15, 2017	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1979-12	206173220001
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Aug 08, 2018	Mar 04, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	Australian	1968-4	126881800002
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 15, 2017	Aug 08, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	Australian	1968-4	126881800002
TITMUS, Adam John St John Street EC1M 4EH London 100 United Kingdom	Aug 08, 2018	Nov 13, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1982-6	249256530001
TURNER, Adrian Grenville St John Street EC1M 4EH London 100 United Kingdom	Jun 29, 2016	Nov 13, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	England	British	1971-10	141914890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLSPRING SUBDEBT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Investments Limited

Jun 20, 2023

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2544711

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wellspring Finance Company Limited

Jul 27, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10234464

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Community Solutions Management Services (Hub) Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07986854

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.
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