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WELLBEING NEIGHBOURHOODS LIMITED

WELLBEING NEIGHBOURHOODS LIMITED

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

    • Overview

    Company NameWELLBEING NEIGHBOURHOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959113
    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 WELLBEING NEIGHBOURHOODS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WELLBEING NEIGHBOURHOODS LIMITED located?

    Registered Office Address
    South House, 73 South Meade
    Maghull
    L31 8EG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLBEING NEIGHBOURHOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEALTH AND WELLBEING NEIGHBOURHOODS LIMITEDJan 19, 2016Jan 19, 2016

    What are the latest accounts for WELLBEING NEIGHBOURHOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WELLBEING NEIGHBOURHOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Patterson as a director on Nov 22, 2017

    		1 pagesTM01

    Cessation of Gbpartnerships Investments Limited as a person with significant control on Nov 27, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Jane Stacey as a director on Dec 20, 2017

    		1 pagesTM01

    Termination of appointment of Elaine Ee Leng Siew as a director on Dec 20, 2017

    		1 pagesTM01

    Termination of appointment of Nicola Hopkins as a director on Dec 20, 2017

    		1 pagesTM01

    Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to South House, 73 South Meade Maghull Liverpool L31 8EG on Dec 20, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Graham Martin as a director on Mar 16, 2016

    		2 pagesAP01

    Appointment of Ms Elaine Ee Leng Siew as a director on Mar 16, 2016

    		2 pagesAP01

    Appointment of Mrs Sarah Jane Stacey as a director on Mar 16, 2016

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Appointment of Mr Neil Geoffrey Fitzsimons as a director on Mar 16, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 16, 2016

    • Capital: GBP 200
    		3 pagesSH01

    Registered office address changed from South House South Meade Liverpool L31 8EG England to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on Mar 17, 2016

    		1 pagesAD01

    Appointment of Ms Nicola Hopkins as a director on Mar 16, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed health and wellbeing neighbourhoods LIMITED\certificate issued on 27/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2016

    		RES15

    Registered office address changed from 73 South Meade South Meade Liverpool L31 8EG United Kingdom to South House South Meade Liverpool L31 8EG on Jan 26, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WELLBEING NEIGHBOURHOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMONS, Neil Geoffrey
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		Director
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		EnglandBritish170466250001
    MARTIN, Graham
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		Director
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		EnglandBritish101953270002
    HOPKINS, Nicola
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		Director
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		EnglandBritish206184950001
    PATTERSON, Paul
    South Meade
    L31 8EG Maghull
    South House
    Merseyside
    United Kingdom
    		Director
    South Meade
    L31 8EG Maghull
    South House
    Merseyside
    United Kingdom
    		United KingdomBritish204333860001
    SIEW, Elaine Ee Leng
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		Director
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		United KingdomBritish108814710001
    STACEY, Sarah Jane
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		Director
    South Meade
    Maghull
    L31 8EG Liverpool
    South House, 73
    England
    		EnglandBritish186592910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLBEING NEIGHBOURHOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gbpartnerships Investments Limited
    83-85 Hagley Road
    B16 8QG Birmingham
    15th Floor Cobalt Square
    United Kingdom
    		Apr 06, 2016
    83-85 Hagley Road
    B16 8QG Birmingham
    15th Floor Cobalt Square
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07749413
    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.
    Places Rp Limited
    South Meade
    L31 8EG Liverpool
    73
    England
    		Apr 06, 2016
    South Meade
    L31 8EG Liverpool
    73
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number0805316
    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.
    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