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Home > England & Wales Companies > WELLINGTON STREET UNITS LIMITED
Company Information for

WELLINGTON STREET UNITS LIMITED

BRADFORD, WEST YORKSHIRE , BD2,
Company Registration Number
02980472
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Wellington Street Units Ltd
WELLINGTON STREET UNITS LIMITED was founded on 1994-10-19 and had its registered office in Bradford. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
WELLINGTON STREET UNITS LIMITED
 
Legal Registered Office
BRADFORD
WEST YORKSHIRE
 
Filing Information
Company Number 02980472
Date formed 1994-10-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2013-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 23:47:55
Primary Source:Companies House
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Company Officers of WELLINGTON STREET UNITS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERNEST MARSHALL
 Company Secretary 2012-10-17
FRANK EDWARD MARSHALL
 Director 2009-10-18
JAMES ERNEST MARSHALL
 Director 2009-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST SOLOMON MARSHALL
 Company Secretary 1994-10-19 2012-10-17
ERNEST SOLOMON MARSHALL
 Director 1994-10-19 2012-10-17
FRANK WILLIAM MARSHALL
 Director 1994-10-19 2012-10-17
GEORGE HENRY ROSS MARSHALL
 Director 2009-10-18 2012-10-17
WILLIAM ROSS MARSHALL
 Director 2008-07-21 2012-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-19 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK EDWARD MARSHALL BRUNSWICK PROPERTIES (HALIFAX) LIMITED Director 2013-07-19 CURRENT 1970-05-20 Active
FRANK EDWARD MARSHALL SCHOSWEEN 12 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
FRANK EDWARD MARSHALL J & E MARSHALL FINANCE LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
FRANK EDWARD MARSHALL FRANK MARSHALL ESTATES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
FRANK EDWARD MARSHALL SCHOSWEEN 6 LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
FRANK EDWARD MARSHALL HOLLIN HALL HOLDINGS LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
FRANK EDWARD MARSHALL BAXBURNE INVESTMENTS LIMITED Director 2010-01-23 CURRENT 1970-05-11 Active
FRANK EDWARD MARSHALL YORKSHIRE STONE CO. (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1955-03-29 Active
FRANK EDWARD MARSHALL YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1982-12-24 Liquidation
FRANK EDWARD MARSHALL MARK O'BRIEN BUILDINGS LIMITED Director 2010-01-06 CURRENT 1983-05-13 Active
FRANK EDWARD MARSHALL FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED Director 2009-12-19 CURRENT 1996-12-20 Active
FRANK EDWARD MARSHALL UPPER CROFT MILLS LTD. Director 2009-11-19 CURRENT 2001-11-20 Dissolved 2013-12-17
FRANK EDWARD MARSHALL MARSHALL BROTHERS (INSURANCE) LIMITED Director 2009-07-31 CURRENT 1957-12-09 Dissolved 2013-12-17
FRANK EDWARD MARSHALL FAGLEY QUARRIES LIMITED Director 2009-06-19 CURRENT 1956-11-09 Active
FRANK EDWARD MARSHALL KENSINGTON BUILDINGS LIMITED Director 2009-06-19 CURRENT 1958-09-01 Dissolved 2013-12-17
FRANK EDWARD MARSHALL BERRY & MARSHALL (BOLTON WOOD) LIMITED Director 2009-06-17 CURRENT 1956-09-21 Active
FRANK EDWARD MARSHALL RASTRICK STORAGE LIMITED Director 2009-06-17 CURRENT 1940-11-08 Active
FRANK EDWARD MARSHALL IRON STREET INVESTMENTS LIMITED Director 2009-06-17 CURRENT 1931-12-09 Active - Proposal to Strike off
FRANK EDWARD MARSHALL IRON STREET PROPERTIES LIMITED Director 2009-06-17 CURRENT 1956-12-17 Active - Proposal to Strike off
FRANK EDWARD MARSHALL CENTURY HOMES LIMITED Director 2009-05-25 CURRENT 1987-10-09 Active
FRANK EDWARD MARSHALL HARD YORK LIMITED Director 2008-12-15 CURRENT 1937-05-21 Active
FRANK EDWARD MARSHALL PEELCRAFT (BRIGHOUSE) LIMITED Director 2006-04-01 CURRENT 1951-04-04 Dissolved 2014-08-26
FRANK EDWARD MARSHALL HARD YORK QUARRIES YORKSHIRE LIMITED Director 2003-07-01 CURRENT 1960-10-27 Active - Proposal to Strike off
JAMES ERNEST MARSHALL SCHOSWEEN 6 LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
JAMES ERNEST MARSHALL HOLLIN HALL HOLDINGS LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
JAMES ERNEST MARSHALL SCHOSWEEN 5 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-09-05
JAMES ERNEST MARSHALL MARRY CARRY INVESTMENTS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JAMES ERNEST MARSHALL BAXBURNE INVESTMENTS LIMITED Director 2010-01-23 CURRENT 1970-05-11 Active
JAMES ERNEST MARSHALL YORKSHIRE STONE CO. (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1955-03-29 Active
JAMES ERNEST MARSHALL YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1982-12-24 Liquidation
JAMES ERNEST MARSHALL MARK O'BRIEN BUILDINGS LIMITED Director 2010-01-06 CURRENT 1983-05-13 Active
JAMES ERNEST MARSHALL FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED Director 2009-12-19 CURRENT 1996-12-20 Active
JAMES ERNEST MARSHALL HARD YORK LIMITED Director 2009-12-12 CURRENT 1937-05-21 Active
JAMES ERNEST MARSHALL UPPER CROFT MILLS LTD. Director 2009-11-19 CURRENT 2001-11-20 Dissolved 2013-12-17
JAMES ERNEST MARSHALL CROWNWOOD BAILDON MANAGEMENT COMPANY LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
JAMES ERNEST MARSHALL PEELCRAFT (BRIGHOUSE) LIMITED Director 2006-04-01 CURRENT 1951-04-04 Dissolved 2014-08-26

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
2013-12-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-23DS01APPLICATION FOR STRIKING-OFF
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-19AR0119/10/12 FULL LIST
2012-12-19AP03SECRETARY APPOINTED MR JAMES ERNEST MARSHALL
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSHALL
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0119/10/11 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-26AR0119/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 18/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 18/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 18/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 18/10/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 18/10/2010
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-25AR0119/10/09 FULL LIST
2009-11-25AP01DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
2009-11-25AP01DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
2009-11-25AP01DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 19/10/2009
2009-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-07363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-24288aDIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
2007-11-14363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-28363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-17363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-09363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-05363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-07363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-10-19395PARTICULARS OF MORTGAGE/CHARGE
1996-07-30AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-22363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WELLINGTON STREET UNITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON STREET UNITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-03-12 Outstanding ERNEST SOLOMON MARSHALL AND FRANK WILLIAM MARSHALL
LEGAL CHARGE 2010-03-05 Outstanding FRANK MARSHALL & SONS LIMITED
LEGAL CHARGE 1996-10-19 Outstanding FRANK MARSHALL & SONS LIMITED
Intangible Assets
Patents
We have not found any records of WELLINGTON STREET UNITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON STREET UNITS LIMITED
Trademarks
We have not found any records of WELLINGTON STREET UNITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON STREET UNITS 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 (68100 - Buying and selling of own real estate) as WELLINGTON STREET UNITS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON STREET UNITS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON STREET UNITS 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 WELLINGTON STREET UNITS 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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