Dissolved
Dissolved 2015-08-18
Free data on 57M+ companies
Home > England & Wales Companies > WELLBARK GP LIMITED
Company Information for WELLBARK GP LIMITED
75-85 GREY STREEET, NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 05506597 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Wellbark Gp Ltd
WELLBARK GP LIMITED was founded on 2005-07-12 and had its registered office in 75-85 Grey Streeet. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WELLBARK GP LIMITED | |
| Legal Registered Office | |
| 75-85 GREY STREEET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 05506597 | |
|---|---|---|
| Date formed | 2005-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 19:13:41 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of WELLBARK GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS MICHAEL SCOTT WOOLDRIDGE |
||
CHRISTOPHER JOHN DALZELL |
||
THOMAS MICHAEL SCOTT WOOLDRIDGE |
||
RICHARD MARK WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CORBITT BARNSLEY |
Director | ||
PHILIP NOBLE |
Director | ||
ROBERT WILLIAM JEFFERSON |
Director | ||
MICHAEL NOBLE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLBARK NOM B LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| WELLBARK NOM A LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| AJK TRI-PROPERTIES LIMITED | Director | 2017-09-13 | CURRENT | 2012-04-18 | Active | |
| OUTWOOD GRANGE ACADEMIES TRUST | Director | 2017-02-27 | CURRENT | 2009-08-19 | Active | |
| WELLBARK NOM B LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| WELLBARK NOM A LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| M.T.F MANAGEMENT LIMITED | Director | 2004-07-08 | CURRENT | 2002-11-11 | Active | |
| HIGHSTONE ESTATES (CITY SQUARE) LIMITED | Director | 2002-04-24 | CURRENT | 2002-03-22 | Dissolved 2017-07-11 | |
| HIGHSTONE GROUP LIMITED | Director | 2002-01-10 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
| MONUMENT REAL ESTATE MANAGEMENT LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-21 | Active | |
| WELLBARK NOM B LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| WELLBARK NOM A LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| WRIGHT COMMERCIAL PROPERTY CONSULTANCY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| WELLBARK NOM B LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
| WELLBARK NOM A LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 12/07/14 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DIVIDENDS 29/04/2014 | |
| RES01 | ALTER ARTICLES 29/04/2014 | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 12/07/13 FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
| AR01 | 12/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | |
| AR01 | 12/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 12/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARNSLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NOBLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to WELLBARK GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WELLBARK GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | PART of the property or undertaking has been released from charge | SANTANDER UK PLC | |
| LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | ALLIANCE & LEICESTER PLC | |
| MORTGAGE OF SHARES | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THEFINANCE PARTIES) |
Intangible Assets
Patents
We have not found any records of WELLBARK GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELLBARK GP LIMITED
Income
Government Income
We have not found government income sources for WELLBARK GP 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 (68320 - Management of real estate on a fee or contract basis) as WELLBARK GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLBARK GP 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 WELLBARK GP 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 WELLBARK GP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.