Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > REFRESHED WELLBEING LIMITED
Company Information for REFRESHED WELLBEING LIMITED
ST PAUL'S PLACE, BOURNEMOUTH, BH8,
|
Company Registration Number
 06732082 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Refreshed Wellbeing Ltd
REFRESHED WELLBEING LIMITED was founded on 2008-10-24 and had its registered office in St Paul's Place. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REFRESHED WELLBEING LIMITED | ||
| Legal Registered Office | ||
| ST PAUL'S PLACE BOURNEMOUTH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06732082 | |
|---|---|---|
| Date formed | 2008-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-10 16:21:20 |
| Companies House |
|
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Company Officers of REFRESHED WELLBEING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW HENRY FLEMING |
||
PETER ADRIAN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL ENGELMARC |
Director | ||
JOHN HACKNEY |
Director | ||
WENDY RITA SYKES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKWOOD HOMES LIMITED | Director | 2016-12-19 | CURRENT | 2016-09-02 | Active | |
| THE BRILLIANT HIRE COMPANY LIMITED | Director | 2010-06-23 | CURRENT | 2009-12-17 | Dissolved 2016-05-24 | |
| SPACE & TIME GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2018-06-18 | Active | |
| SPACE AND TIME HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| ADGENDA MEDIA SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-09-02 | Active | |
| EG MEDIA LIMITED | Director | 2013-05-15 | CURRENT | 2005-02-21 | Active | |
| AYLESWORTH FLEMING EAST MIDLANDS LIMITED | Director | 2012-08-06 | CURRENT | 2012-06-15 | Dissolved 2017-10-31 | |
| ADGENDA MEDIA INTERNATIONAL LIMITED | Director | 2012-01-06 | CURRENT | 2011-12-01 | Active | |
| THE BRILLIANT HIRE COMPANY LIMITED | Director | 2010-06-23 | CURRENT | 2009-12-17 | Dissolved 2016-05-24 | |
| EMERGE LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| GO WILD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
| SPACE & TIME MEDIA LIMITED | Director | 2000-07-08 | CURRENT | 1991-11-06 | Active |
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 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 125 | |
| AR01 | 31/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ENGELMARC | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
| LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 125 | |
| AR01 | 31/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY SYKES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 31/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8AJ UNITED KINGDOM | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/05/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH02 | SUB-DIVISION 23/05/12 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 125 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN JONES / 12/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8DZ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 12/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM AARDVARK HOUSE 24 POOLE HILL BOURNEMOUTH DORSET BH2 5PS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 24/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENGELMARC / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKNEY / 18/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM AARDVARK HOUSE 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENGELMARC / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKNEY / 03/11/2009 | |
| AP03 | SECRETARY APPOINTED MRS WENDY RITA SYKES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED JOHN HACKNEY | |
| 288a | DIRECTOR APPOINTED CARL ENGELMARC | |
| CERTNM | COMPANY NAME CHANGED AYLESWORTH FLEMING (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 26/08/09 | |
| 225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to REFRESHED WELLBEING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against REFRESHED WELLBEING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of REFRESHED WELLBEING LIMITED registering or being granted any patents Domain Names
REFRESHED WELLBEING LIMITED owns 1 domain names.
refreshedwellbeing.co.uk
Income
Government Income
We have not found government income sources for REFRESHED WELLBEING 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 (73110 - Advertising agencies) as REFRESHED WELLBEING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REFRESHED WELLBEING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REFRESHED WELLBEING LIMITED | Event Date | 2014-11-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFRESHED WELLBEING 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 REFRESHED WELLBEING 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. |
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