WELLFULL DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | WELLFULL DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01037810 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe WELLFULL DEVELOPMENTS LIMITED ?
| Adresse du siège social | 5 Wigmore Street W1U 1PB London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WELLFULL DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour WELLFULL DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 8 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 09 juil. 2011 | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 6 pages | AA | ||||||||||||||
Période comptable précédente raccourcie du 31 mars 2010 au 30 mars 2010 | 3 pages | AA01 | ||||||||||||||
Déclaration annuelle jusqu'au 09 juil. 2010 | 3 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Maurice Moses Benady le 01 mai 2010 | 3 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Christopher George White le 01 mars 2010 | 3 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Comptes annuels établis au 31 mars 2008 | 10 pages | AA | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Qui sont les dirigeants de WELLFULL DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Administrateur | Line Wall Road 57-63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 | |||||||
| HOLLAND, Philip John | Secrétaire | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | 74688330002 | ||||||
| ROBERTS, Geoffrey Michael | Secrétaire | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||
| WHITE, Christine | Secrétaire | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||
| BLOOMFIELD, David William | Administrateur | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | 7927670001 | ||||||
| CLEGG, Barry Stuart | Administrateur | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||
| CULL, David Geoffrey Maurice | Administrateur | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| DOSSETT, Roger John | Administrateur | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||
| HOLLAND, Philip John | Administrateur | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||
| MALONE, Kenneth Daniel | Administrateur | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||
| TAYLOR, Robert Patrick | Administrateur | Lanreath Ditton Hill KT6 5EH Surbiton Surrey | England | British | 7862560003 | |||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
WELLFULL DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 15 sept. 2004 Livré le 29 sept. 2004 | En cours | Montant garanti All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 24 août 1998 Livré le 25 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the composite guarantee and mortgage debenture), the payment and discharge of which are the subject of covenants, undertakings, guarnatees, and agreements contained in the composite guarantee and mortgage debenture and the supplemental debenture | |
Brèves mentions F/H units 10, 11 and 14 regents wharf, all saints street, islington t/n-NGL688863 and all f/h land on the south side of high street and on the west side of three close lane berkhamsted t/n-HD1067 together with the proceeds of sale of the same together with any property and land already charged to the security trustee by way of legal mortgage by the company. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 déc. 1997 Livré le 02 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 93-101 high street and the land at the rear of rex cinema berkhampstead t/n HD1067. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of assignment | Créé le 14 août 1992 Livré le 17 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or worth (london) limited to the chargee pursuant to the credit facility (as amended and restated) and as secured by the legal charge and the equitable charge (all as defined) | |
Brèves mentions Assignment of all rents recievable pursuant to a lease dated 22ND december 1989. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee and mortgage debenture | Créé le 04 août 1992 Livré le 19 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to national westminster bank PLC as "security trustee" for itself and the secured parties (all as defined therein) and to the secured parties on any account whatsoever under the terms of this deed | |
Brèves mentions See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 29 juin 1992 Livré le 02 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 12 and 13,regents wharf,all saints st,london N.1.t/no.ngl 637226 with all blds and fixtures fixed charge all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 25 oct. 1991 Livré le 26 oct. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from estates & general PLC to the chargee not exceeding £5,500,000 | |
Brèves mentions Units 10,11 and 14 regents wharf. All saints street, islington. London N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 23 mars 1989 Livré le 03 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of the profit share under the terms of an agreement d/d 10/11/88 | |
Brèves mentions Land and building situate at all saints street in the l/b of islington under the t/nos ngl 303459 ngl 362885 ngl 283674 and ngl 277155 (part). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| First legal charge | Créé le 04 janv. 1988 Livré le 07 janv. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or estates & general investments PLC to the chargee on any account whatsoever under the terms of a loan agreement dated 9 dec 87 and this charge | |
Brèves mentions F/Hold property 20/24 broadwick street and 85/86 berwick street title no ln 143538.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0