Dissolved
Dissolved 2016-04-19
Company Information for WELLSTRIDE LIMITED
CANAL PARADE, CARDIFF, CF10,
|
Company Registration Number
05451687
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
WELLSTRIDE LIMITED | |
Legal Registered Office | |
CANAL PARADE CARDIFF | |
Company Number | 05451687 | |
---|---|---|
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-26 02:01:55 |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS PAUL WILLMOTT |
||
MICHAEL FARKAS |
||
IAN WATKINS |
||
JASON ARTHUR WILLIAM WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FARKAS |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTONDALE (WATTSVILLE) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
SPEED 5100 LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
SPEED 5101 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 | |
SPEED 5102 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
GOMER FIRE & SECURITY LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Dissolved 2017-08-16 | |
BARTONDALE HOLDINGS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
REDIJO LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1994-08-31 | Liquidation | |
GOMER ELECTRICAL LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-06-27 | Dissolved 2014-04-03 | |
RAMP SURFACE COATINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-01-20 | Active | |
SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-29 | Active | |
LASER PRECISION ENGINEERING LIMITED | Director | 2016-01-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
FUNDAMENTAL ENGINEERING SYSTEMS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-01-19 | |
HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
CESB REALISATIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
RHINO SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
CIM NOMINEES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
CYRUS R W HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-11 | Liquidation | |
SPEED 5102 LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
BARTONDALE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
BARTONDALE (WATTSVILLE) LIMITED | Director | 2004-03-10 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
HANLEY CWRT MANAGEMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CYRUS - RW GROUP LIMITED | Director | 2002-03-21 | CURRENT | 1995-06-09 | In Administration/Administrative Receiver | |
REDIJO LIMITED | Director | 1994-09-08 | CURRENT | 1994-08-31 | Liquidation | |
CHEPSCOTT ENGINEERING HOLDINGS LIMITED | Director | 1992-06-30 | CURRENT | 1977-03-10 | Dissolved 2016-04-05 | |
ALFRED COOK (PRECISION ENGINEERS) LIMITED | Director | 1992-06-30 | CURRENT | 1939-01-17 | Dissolved 2016-08-09 | |
J-W PARTNERSHIP LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PULTENEY LAND INVESTMENTS LIMITED | Director | 2011-11-28 | CURRENT | 2011-10-18 | Dissolved 2013-12-31 | |
S J I P LIMITED | Director | 2006-09-05 | CURRENT | 2006-06-22 | Dissolved 2013-08-13 | |
SPEED 5101 LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARKAS / 02/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 11/05/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ALFRED COOK HOUSE CANAL PARADE TRESILLIAN INDUSTRIAL ESTATE CARDIFF CF10 5RD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/05/2011 TO 28/02/2011 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 11/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 28/02/2010 | |
AR01 | 11/05/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/05/08 GBP SI 96@1=96 GBP IC 4/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/05/05--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WELLSTRIDE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WELLSTRIDE LIMITED | Event Date | 2012-02-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WELLSTRIDE LIMITED | Event Date | 2011-09-13 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |