WELL MEADOW TOWN HOUSES LIMITED

Overview

Company Name	WELL MEADOW TOWN HOUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10490185
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2016
Date of Cessation	Jun 04, 2024

Summary

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

What is the purpose of WELL MEADOW TOWN HOUSES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WELL MEADOW TOWN HOUSES LIMITED located?

Registered Office Address	176-178 Pontefract Road Cudworth S72 8BE Barnsley South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WELL MEADOW TOWN HOUSES LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1480 LIMITED	Nov 22, 2016	Nov 22, 2016

What are the latest accounts for WELL MEADOW TOWN HOUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What are the latest filings for WELL MEADOW TOWN HOUSES LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	1 pages	DS01

Mar 01, 2024	Micro company accounts made up to Jan 31, 2024	7 pages	AA

Feb 14, 2024	Previous accounting period extended from Oct 31, 2023 to Jan 31, 2024	1 pages	AA01

Nov 24, 2023	Termination of appointment of Andrew Stuart Fish as a director on Nov 23, 2023	1 pages	TM01

Nov 24, 2023	Appointment of Mr Edward Charles Herbert Wright as a director on Nov 23, 2023	2 pages	AP01

Nov 15, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Oct 31, 2022	7 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Micro company accounts made up to Oct 31, 2021	7 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Dec 13, 2021	Appointment of Andrew Stuart Fish as a director on Dec 13, 2021	2 pages	AP01

Sep 14, 2021	Notification of Brantingham Property Services Ltd as a person with significant control on Dec 16, 2016	2 pages	PSC02

Sep 03, 2021	Cessation of Inhoco Formations Limited as a person with significant control on Dec 23, 2016	1 pages	PSC07

Sep 03, 2021	Termination of appointment of Michael Clive Crooks as a director on Jun 09, 2021	1 pages	TM01

Dec 02, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

May 06, 2020	Micro company accounts made up to Oct 31, 2019	6 pages	AA

Apr 06, 2020	Registration of charge 104901850004, created on Apr 03, 2020	9 pages	MR01

Nov 12, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jun 05, 2018	Registration of charge 104901850003, created on Jun 01, 2018	3 pages	MR01

View All Filings

Who are the officers of WELL MEADOW TOWN HOUSES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WRIGHT, Edward Charles Herbert

Nov 23, 2023

Director

Pontefract Road

Cudworth

S72 8BE Barnsley

176-178

South Yorkshire

United Kingdom

England

British

1967-3

85677650005

A G SECRETARIAL LIMITED

Nov 22, 2016

Dec 16, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

CROOKS, Michael Clive

Dec 16, 2016

Jun 09, 2021

Director

Pontefract Road

Cudworth

S72 8BE Barnsley

176-178

South Yorkshire

United Kingdom

England

British

1961-8

218943520001

FISH, Andrew Stuart

Dec 13, 2021

Nov 23, 2023

Director

Welton

HU15 1NB Brough

Welton Grange

United Kingdom

England

British

1972-10

288712890001

HART, Roger

Nov 22, 2016

Dec 16, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

A G SECRETARIAL LIMITED

Nov 22, 2016

Dec 16, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Nov 22, 2016

Dec 16, 2016

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELL MEADOW TOWN HOUSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brantingham Property Services Ltd

Dec 16, 2016

Pontefract Road

Cudworth

S72 8BE Barnsley

176-178

England

Legal Form	Brantingham Property Services Ltd
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03673261

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.

Inhoco Formations Limited

Nov 22, 2016

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	2598228

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

Does WELL MEADOW TOWN HOUSES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 03, 2020 Delivered On Apr 06, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Apr 06, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 01, 2018 Delivered On Jun 05, 2018	Outstanding
	Brief description South-east side of wellmeadow street, sheffield.. Title number: SYK653468.. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jun 05, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 25, 2017 Delivered On Sep 01, 2017	Outstanding
	Brief description The property forming part of the land at 70 upper allen street, sheffield (land registry title no: SYK579875) and land on the south-east side of wellmeadow street, sheffield (land registry title no: SYK605444) as shown edged in red on the plan attached to the legal charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 08, 2017 Delivered On Aug 09, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 2017Registration of a charge (MR01)

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.
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