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WELLCROFT SOLUTIONS LIMITED

WELLCROFT SOLUTIONS LIMITED

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

    • Overview

    Company NameWELLCROFT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10735726
    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 SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WELLCROFT SOLUTIONS LIMITED located?

    Registered Office Address
    Crown House
    London Road
    HP10 9TJ High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLCROFT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WELLCROFT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Notification of Stephen Edwin Markwell as a person with significant control on Dec 08, 2017

    		2 pagesPSC01

    Appointment of Mr Stephen Edwin Markwell as a director on Apr 25, 2017

    		2 pagesAP01

    Change of details for Woodberry Secretarial Limited as a person with significant control on Apr 25, 2017

    		2 pagesPSC05

    Termination of appointment of Michael Duke as a director on Nov 29, 2017

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Crown House London Road High Wycombe Buckinghamshire HP10 9TJ on Nov 29, 2017

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2017

    Statement of capital on Apr 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELLCROFT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKWELL, Stephen Edwin
    London Road
    HP10 9TJ High Wycombe
    Crown House
    Buckinghamshire
    United Kingdom
    		Director
    London Road
    HP10 9TJ High Wycombe
    Crown House
    Buckinghamshire
    United Kingdom
    		EnglandBritish241003760001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edwin Markwell
    London Road
    HP10 9TJ High Wycombe
    Crown House
    Buckinghamshire
    United Kingdom
    		Dec 08, 2017
    London Road
    HP10 9TJ High Wycombe
    Crown House
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Bell Close
    Cublington
    LU7 0LH Leighton Buzzard
    17
    England
    		Apr 24, 2017
    Bell Close
    Cublington
    LU7 0LH Leighton Buzzard
    17
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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