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Home > England & Wales Companies > A.C. WELLARD & PARTNERS LIMITED
Company Information for

A.C. WELLARD & PARTNERS LIMITED

RECOVERY HOUSE 15-17 HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
02467256
Private Limited Company
Liquidation

Company Overview

About A.c. Wellard & Partners Ltd
A.C. WELLARD & PARTNERS LIMITED was founded on 1990-02-06 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". A.c. Wellard & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.C. WELLARD & PARTNERS LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in ME10
 
Filing Information
Company Number 02467256
Company ID Number 02467256
Date formed 1990-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/02/2013
Account next due 31/05/2015
Latest return 24/05/2014
Return next due 21/06/2015
Type of accounts SMALL
Last Datalog update: 2019-04-04 10:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. WELLARD & PARTNERS LIMITED
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Company Officers of A.C. WELLARD & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN HAYES
 Company Secretary 1991-06-05
CHRISTOPHER JOHN HAYES
 Director 1991-06-05
MATTHEW TIMOTHY HAYES
 Director 1995-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM HAYES
 Director 1991-06-05 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HAYES C&M HAYES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
MATTHEW TIMOTHY HAYES C&M HAYES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-05
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.2
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.2
2016-07-18600Appointment of a voluntary liquidator
2016-06-062.34BNotice of move from Administration to creditors voluntary liquidation
2016-01-282.24BAdministrator's progress report to 2015-12-22
2015-11-052.23BResult of meeting of creditors
2015-11-032.16BStatement of affairs with form 2.14B
2015-08-262.17BStatement of administrator's proposal
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM Thames House Roman Square Sittingbourne Kent, ME10 4BJ
2015-07-092.12BAppointment of an administrator
2014-11-27AA01Previous accounting period extended from 28/02/14 TO 31/08/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-05AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 24/02/13
2013-06-27AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 26/02/12
2012-11-08CH01Director's details changed for Mr. Matthew Timothy Hayes on 2012-11-06
2012-06-21AR0124/05/12 ANNUAL RETURN FULL LIST
2011-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 27/02/11
2011-06-09AR0124/05/11 ANNUAL RETURN FULL LIST
2011-04-07MG01Particulars of a mortgage or charge / charge no: 8
2010-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-06-07AR0124/05/10 ANNUAL RETURN FULL LIST
2010-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 01/03/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW TIMOTHY HAYES / 17/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAYES / 17/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HAYES / 17/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY HAYES / 17/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAYES / 17/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HAYES / 17/11/2009
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/08
2008-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/07
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23288bDIRECTOR RESIGNED
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/06
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/05
2004-06-10363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-06-09363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/02
2001-06-11363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/01
2000-06-15363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/00
1999-06-01363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-06-17363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-10363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-11395PARTICULARS OF MORTGAGE/CHARGE
1996-06-02363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/96
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-31363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-03-13288NEW DIRECTOR APPOINTED
1994-06-01363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to A.C. WELLARD & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-10
Meetings of Creditors2015-08-26
Appointment of Administrators2015-07-03
Fines / Sanctions
No fines or sanctions have been issued against A.C. WELLARD & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-05 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-24
Annual Accounts
2012-02-26
Annual Accounts
2011-02-27
Annual Accounts
2010-02-28
Annual Accounts
2009-03-01
Annual Accounts
2008-03-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. WELLARD & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of A.C. WELLARD & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. WELLARD & PARTNERS LIMITED
Trademarks
We have not found any records of A.C. WELLARD & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. WELLARD & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as A.C. WELLARD & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. WELLARD & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA.C. WELLARD & PARTNERS LIMITEDEvent Date2016-06-06
Liquidator's name and address: Jamie Taylor of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend SS1 2EG and Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Rebecca Mileham at the offices of Carter Clark on 01702 467 255 or at rebecca.mileham@begbies-traynor.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyA.C.WELLARD & PARTNERS LIMITEDEvent Date2015-06-23
In the High Court of Justice (Chancery Division) Companies Court case number 4119 Alan J Clark (IP No 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Jamie Taylor (IP No 2748 ) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend SS1 2EG :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.C.WELLARD & PARTNERS LIMITEDEvent Date1970-01-01
In the High Court of Justice Companies Court case number 4119 Notice is hereby given pursuant to Rule 2.34 (1) of the Insolvency Rules 1986 that the Joint Administrators have summoned a meeting of the creditors of the company to consider their proposals (to be conducted by way of correspondence under 58 of Schedule B1 to the Insolvency Act 1986). The closing date for votes to be submitted on Form 2.25b is midday on 2 September 2015. Votes must be accompanied by a Proof of Debt form, in the event this has not already been submitted previously, and sent to Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU by this date in order to be counted. Joint Administrators: Alan J Clark (IP No. 8760), Carter Clark Financial Recovery , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Jamie Taylor (IP No. 2748), Bebgies Traynor , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . Date of Appointment: 23 June 2015 If you have any queries please contact the case administrator Ryan Sinclair of Carter Clark on 020 8559 5092 or ryan.sinclair@carterclark.co.uk Dated - 18 August 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. WELLARD & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C. WELLARD & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG6 3TU