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Company Information for

WELLMAN THERMAL SERVICES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

06916473

Private Limited Company

Liquidation

Company Overview

About Wellman Thermal Services Ltd

WELLMAN THERMAL SERVICES LIMITED was founded on 2009-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Wellman Thermal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WELLMAN THERMAL SERVICES LIMITED

4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G

Filing Information

Company Number		06916473
Company ID Number		06916473
Date formed		2009-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		27/05/2014
Return next due		24/06/2015
Type of accounts		FULL

Last Datalog update:	2018-07-04 08:34:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLMAN THERMAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Company Officers of WELLMAN THERMAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA DONNELLY	Company Secretary	2012-04-23
GRAHAM STUART LUCKING	Director	2011-02-01
TATJANA SHANTHI STREAM	Director	2012-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILCOX	Company Secretary	2012-03-26	2012-04-23
PETER CHARLES LAWRENCE	Director	2009-05-27	2012-03-26
GEORGE SHANNON	Director	2009-05-27	2012-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM STUART LUCKING	WELLMAN THERMAL SYSTEMS LTD	Director	2010-09-29	CURRENT	2007-11-21	Liquidation
GRAHAM STUART LUCKING	WELLMAN FURNACES LIMITED	Director	2009-04-09	CURRENT	1904-06-27	Liquidation
GRAHAM STUART LUCKING	FAJAST DEVELOPMENT 2 LIMITED	Director	2009-03-31	CURRENT	2005-02-01	Dissolved 2017-03-28
GRAHAM STUART LUCKING	ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED	Director	2008-08-06	CURRENT	2007-09-24	Active - Proposal to Strike off
GRAHAM STUART LUCKING	WELLMAN BOILER HIRE LIMITED	Director	2008-06-30	CURRENT	2005-03-02	Liquidation
GRAHAM STUART LUCKING	NEWFIELD INDUSTRIAL ESTATE LIMITED	Director	2008-05-01	CURRENT	2002-11-19	Dissolved 2018-05-15
GRAHAM STUART LUCKING	RIDINGS ENTERPRISES LIMITED	Director	2005-04-20	CURRENT	2005-04-20	Dissolved 2015-10-09
GRAHAM STUART LUCKING	JETLEYS PACKAGING LIMITED	Director	2003-05-21	CURRENT	1982-11-15	Dissolved 2015-12-08
GRAHAM STUART LUCKING	INTERNATIONAL DATA MEDIA LIMITED	Director	2000-11-27	CURRENT	1997-09-03	Dissolved 2014-12-09
GRAHAM STUART LUCKING	POWDER PROCESS ENGINEERING LIMITED	Director	1998-10-19	CURRENT	1996-05-20	Dissolved 2017-01-24
TATJANA SHANTHI STREAM	FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED	Director	2014-08-08	CURRENT	2007-08-16	Active
TATJANA SHANTHI STREAM	FESI POWER LTD	Director	2014-07-01	CURRENT	2003-04-02	Active - Proposal to Strike off
TATJANA SHANTHI STREAM	WELLMAN BOILER HIRE LIMITED	Director	2013-12-11	CURRENT	2005-03-02	Liquidation
TATJANA SHANTHI STREAM	WELLMAN E-ENERGY ENTERPRISE LIMITED	Director	2012-03-26	CURRENT	2009-11-25	Dissolved 2015-08-11
TATJANA SHANTHI STREAM	WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED	Director	2012-03-26	CURRENT	1975-12-02	Liquidation
TATJANA SHANTHI STREAM	WELLMAN THERMAL SYSTEMS LTD	Director	2012-03-26	CURRENT	2007-11-21	Liquidation
TATJANA SHANTHI STREAM	NEWFIELD INDUSTRIAL ESTATE LIMITED	Director	2011-08-22	CURRENT	2002-11-19	Dissolved 2018-05-15

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.

Date	Document Type	Document Description
2019-11-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-10-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-31
2017-09-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-31
2016-08-17	2.24B	Administrator's progress report to 2016-08-01
2016-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-08-01	2.24B	Administrator's progress report to 2016-06-25
2016-01-28	2.24B	Administrator's progress report to 2015-12-25
2015-07-28	2.24B	Administrator's progress report to 2015-06-25
2015-07-28	2.31B	Notice of extension of period of Administration
2015-03-24	2.24B	Administrator's progress report to 2015-02-06
2015-03-23	2.16B	Statement of affairs with form 2.14B
2014-10-28	F2.18	Notice of deemed approval of proposals
2014-10-10	2.17B	Statement of administrator's proposal
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM Newfield Road Oldbury West Midlands B69 3ET
2014-08-15	2.12B	Appointment of an administrator
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 3000100
2014-07-29	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-08-01	SH01	31/03/12 STATEMENT OF CAPITAL GBP 2250100
2013-08-01	SH01	28/03/13 STATEMENT OF CAPITAL GBP 2500100
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22	AR01	27/05/12 FULL LIST
2012-06-22	SH01	31/03/12 STATEMENT OF CAPITAL GBP 1750100
2012-06-20	AP03	SECRETARY APPOINTED MISS ANGELA DONNELLY
2012-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT WILCOX
2012-04-30	SH01	30/03/12 STATEMENT OF CAPITAL GBP 1750001
2012-04-24	RES01	ADOPT ARTICLES 29/03/2012
2012-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-30	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2012-03-27	AP01	DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM
2012-03-27	AP03	SECRETARY APPOINTED MR ROBERT WILCOX
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-09	AR01	27/05/11 FULL LIST
2011-03-08	AP01	DIRECTOR APPOINTED MR GRAHAM STUART LUCKING
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14	AR01	27/05/10 FULL LIST
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-06	225	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-27	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

25 - Manufacture of fabricated metal products, except machinery and equipment

253 - Manufacture of steam generators, except central heating hot water boilers

25300 - Manufacture of steam generators, except central heating hot water boilers

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28210 - Manufacture of ovens, furnaces and furnace burners

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to WELLMAN THERMAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-09
Meetings of Creditors	2015-07-02
Appointment of Administrators	2014-08-13

Fines / Sanctions

No fines or sanctions have been issued against WELLMAN THERMAL SERVICES LIMITED

Administrator Appointments

Insolve Plus Ltd was appointed as an administrator on 2014-08-07

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2011-07-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2011-07-01	Outstanding	WTD LIMITED
DEED OF ACCESSION	2009-10-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 WELLMAN THERMAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of WELLMAN THERMAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLMAN THERMAL SERVICES LIMITED

Trademarks

We have not found any records of WELLMAN THERMAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WELLMAN THERMAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Telford and Wrekin Council	2015-1	GBP £1,600
Bradford Metropolitan District Council	2014-9	GBP £550	Repairs to Machinery
Telford and Wrekin Council	2014-8	GBP £2,000
North West Leicestershire District Council	2014-8	GBP £1,142	Maintenance/Office Expenditure
Telford and Wrekin Council	2014-7	GBP £3,600
Telford and Wrekin Council	2014-6	GBP £1,600
Telford and Wrekin Council	2014-4	GBP £1,400
Newcastle City Council	2014-4	GBP £320
Telford and Wrekin Council	2014-3	GBP £8,575
Bradford City Council	2013-10	GBP £550
Bradford City Council	2013-8	GBP £550
North West Leicestershire District Council	2013-7	GBP £1,050	Boiler Maintenance - Until March 2010
Doncaster Council	2013-4	GBP £2,067
HAMPSHIRE COUNTY COUNCIL	2012-12	GBP £8,190	Mechanical Maint-Not Property funded
Doncaster Council	2012-11	GBP £442
North West Leicestershire District Council	2012-9	GBP £1,573	Boiler Maintenance until March 2010 only
Bradford City Council	2012-8	GBP £655
HAMPSHIRE COUNTY COUNCIL	2012-8	GBP £6,090	Mechanical Maint-Not Property funded
North West Leicestershire District Council	2012-8	GBP £998	Boiler Maintenance until March 2010 only
Bradford City Council	2012-6	GBP £525
Doncaster Council	2011-12	GBP £569
North West Leicestershire District Council	2011-11	GBP £1,023
Hampshire County Council	2011-10	GBP £5,575	Mechanical Maint-Not Property funded
North West Leicestershire District Council	2011-9	GBP £960
Hampshire County Council	2011-8	GBP £1,340	Mechanical Maint-Not Property funded
HAMPSHIRE COUNTY COUNCIL	2011-7	GBP £4,050	Mechanical Maint-Not Property funded

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WELLMAN THERMAL SERVICES 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	Appointment of Liquidators
Defending party	WELLMAN THERMAL SERVICES LIMITED	Event Date	2016-08-01
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com , 02074952348 :

Initiating party		Event Type	Meetings of Creditors
Defending party	WELLMAN THERMAL SERVICES LIMITED	Event Date	2015-06-25
In the High Court of Justice (Chancery Division) Companies Court case number 5604 Notice is hereby given by Anthony Hyams and Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH that a meeting of creditors of Wellman Thermal Services Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at Hilton Hotel Coventry, Paradise Way, Walsgrave Triangle, Coventry CV2 2ST on Tuesday 14 July 2015 at 12.15 pm. The meeting is: a creditors meeting under paragraph 62 of Schedule B1 of The Insolvency Act 1986 to consider the following resolutions: 1. Consideration of the establishment of a Creditors Committee, and if such Committee is formed, to authorise that Committee to sanction any proposed act on the part of the Joint Administrators as they may require and the payment of their remuneration without the need to report to a further meeting of creditors. 2. In the absence of a Creditors Committee being formed, approval that the Joint Administrators are remunerated on the basis of their time costs in respect of time properly spent by them and their team in dealing with all relevant issues of the Administration as per this firms charging rates set out in this firms Charging and Disbursements Policy. 3. In the absence of a Creditors Committee being formed, approval that the Joint Administrators are authorised to recover all disbursements including Category 2 disbursements as defined by SIP 9. The following consent is also being sought 1. That the Administration be extended for a period of 12 months to 6 August 2016 and that upon the creditors consenting to an extension, Form 2.31B is filed with the Registrar of Companies and the High Courts of Justice, Chancery Division. We invite you to attend the above meeting. A proxy form is available which should be completed and returned to us at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH by 1200 hours on the business day before the day fixed for the Meeting should you wish to attend or if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must also give to us, not later than 1200 hours on the business day before the day fixed for the Meeting, details in writing of your claim.

Initiating party		Event Type	Appointment of Administrators
Defending party	WELLMAN THERMAL SERVICES LIMITED	Event Date	2014-08-07
In the High Court of Justice (Chancery Division) Companies Court case number 5604 Anthony Harry Hyams (IP No 9413 ) and Lloyd Edward Hinton (IP No 9516 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone 020 7495 2348. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLMAN THERMAL SERVICES 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 WELLMAN THERMAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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