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WONDERFULLY WELL LIMITED

WONDERFULLY WELL LIMITED

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

    • Overview

    Company NameWONDERFULLY WELL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12794001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WONDERFULLY WELL LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Other human health activities (86900) / Human health and social work activities

    Where is WONDERFULLY WELL LIMITED located?

    Registered Office Address
    Lucas Ross Limited C/O Stanmore House
    64-68 Blackburn Street
    M26 2JS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONDERFULLY WELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2026
    Next Accounts Due OnDec 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 25, 2025

    What is the status of the latest confirmation statement for WONDERFULLY WELL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueYes

    What are the latest filings for WONDERFULLY WELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2025

    		LRESSP

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on Apr 09, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 25, 2025

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 25, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WONDERFULLY WELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Caroline Ann
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishCompany Director166924910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WONDERFULLY WELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Ann Legg
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Aug 05, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WONDERFULLY WELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2025Commencement of winding up
    Mar 26, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Phillip Lancaster
    Stanmore House, 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    		practitioner
    Stanmore House, 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    View Detailed Information on Insolvency Cases

    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