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Home > England & Wales Companies > WELLSFIELD (HACKNEY) LTD
Company Information for

WELLSFIELD (HACKNEY) LTD

HITCHIN, HERTFORDSHIRE, SG4,
Company Registration Number
08968698
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Wellsfield (hackney) Ltd
WELLSFIELD (HACKNEY) LTD was founded on 2014-03-31 and had its registered office in Hitchin. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
WELLSFIELD (HACKNEY) LTD
 
Legal Registered Office
HITCHIN
HERTFORDSHIRE
 
Filing Information
Company Number 08968698
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-11
Type of accounts DORMANT
VAT Number /Sales tax ID GB193740978  
Last Datalog update: 2017-08-20 06:02:21
Primary Source:Companies House
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Company Officers of WELLSFIELD (HACKNEY) LTD

Current Directors
Officer Role Date Appointed
CARLY MADDERS
 Company Secretary 2015-12-17
CHRISTOPHER FURNISS BENHAM
 Director 2014-03-31
DARREN RICHARD BLAKE
 Director 2014-03-31
KARL JOHAN BRUNNBERG
 Director 2014-03-31
KEVIN JOSEPH QUINN
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NICHOLAS SAUNDERS
 Director 2014-03-31 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FURNISS BENHAM HGD GUILDFORD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
CHRISTOPHER FURNISS BENHAM EXETER SPV LIMITED Director 2016-03-18 CURRENT 2016-03-18 Liquidation
CHRISTOPHER FURNISS BENHAM CJHV DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM CJHV INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
CHRISTOPHER FURNISS BENHAM DANEHURST THE PAD 2 LIMITED Director 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV NUMBER TWO LTD Director 2013-11-14 CURRENT 2013-11-14 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
CHRISTOPHER FURNISS BENHAM INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
CHRISTOPHER FURNISS BENHAM KINGS ROAD ( RICHMOND) LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2017-07-25
CHRISTOPHER FURNISS BENHAM CREMER STREET DEVELOPMENTS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-06-27
CHRISTOPHER FURNISS BENHAM PROVIDENT DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 2012-08-03 Active
CHRISTOPHER FURNISS BENHAM HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CHRISTOPHER FURNISS BENHAM SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
CHRISTOPHER FURNISS BENHAM SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
CHRISTOPHER FURNISS BENHAM CHESHIRE CONTRACTING AND CONTROL LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2015-06-16
CHRISTOPHER FURNISS BENHAM ST. SWITHIN'S LIMITED Director 2004-02-19 CURRENT 2003-02-19 Active
CHRISTOPHER FURNISS BENHAM PEH PRODUCTIONS LIMITED Director 2001-11-14 CURRENT 2000-02-24 Dissolved 2014-10-17
CHRISTOPHER FURNISS BENHAM H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
CHRISTOPHER FURNISS BENHAM H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2000-02-16 CURRENT 2000-01-20 Active
CHRISTOPHER FURNISS BENHAM HG CONSTRUCTION LIMITED Director 1994-02-03 CURRENT 1982-02-26 Active
DARREN RICHARD BLAKE WALBURY ESTATES (BANSTEAD) LTD Director 2016-06-10 CURRENT 2016-06-10 Active
DARREN RICHARD BLAKE WALBURY ESTATES (CATERHAM) LIMITED Director 2015-07-28 CURRENT 2012-10-02 Active
DARREN RICHARD BLAKE WALBURY ESTATES (BLACKFRIARS) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
DARREN RICHARD BLAKE 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
DARREN RICHARD BLAKE BLUESTARK SECURITIES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
DARREN RICHARD BLAKE MAKTHOUSE GROUP LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
DARREN RICHARD BLAKE WALBURY ESTATES (HERSHAM) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
DARREN RICHARD BLAKE SELSTART LIMITED Director 2011-04-18 CURRENT 2008-01-07 Liquidation
DARREN RICHARD BLAKE MAKTHOUSE HOLDINGS LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
DARREN RICHARD BLAKE KEYSTONE CAPITAL PARTNERS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
DARREN RICHARD BLAKE WALBURY ESTATES LTD Director 2009-06-30 CURRENT 2009-06-30 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (BANSTEAD) LTD Director 2016-06-10 CURRENT 2016-06-10 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (CATERHAM) LIMITED Director 2015-07-28 CURRENT 2012-10-02 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (BLACKFRIARS) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
KARL JOHAN BRUNNBERG BLUESTARK SECURITIES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
KARL JOHAN BRUNNBERG MAKTHOUSE GROUP LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (HERSHAM) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
KARL JOHAN BRUNNBERG SELSTART LIMITED Director 2011-01-28 CURRENT 2008-01-07 Liquidation
KARL JOHAN BRUNNBERG MAKTHOUSE HOLDINGS LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
KARL JOHAN BRUNNBERG KEYSTONE CAPITAL PARTNERS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES LTD Director 2009-06-30 CURRENT 2009-06-30 Active
KEVIN JOSEPH QUINN HG MERCURY LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
KEVIN JOSEPH QUINN LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
KEVIN JOSEPH QUINN DANEHURST THE PAD 2 LIMITED Director 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
KEVIN JOSEPH QUINN GUILDFORD SPV NUMBER TWO LTD Director 2013-11-14 CURRENT 2013-11-14 Liquidation
KEVIN JOSEPH QUINN SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KEVIN JOSEPH QUINN SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
KEVIN JOSEPH QUINN GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
KEVIN JOSEPH QUINN INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
KEVIN JOSEPH QUINN HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
KEVIN JOSEPH QUINN SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
KEVIN JOSEPH QUINN SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
KEVIN JOSEPH QUINN SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
KEVIN JOSEPH QUINN IBEX STEEL LTD Director 2008-07-31 CURRENT 2008-07-23 Liquidation
KEVIN JOSEPH QUINN ALDENHAM INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
KEVIN JOSEPH QUINN H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2001-12-31 CURRENT 2000-01-20 Active
KEVIN JOSEPH QUINN H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
KEVIN JOSEPH QUINN HG CONSTRUCTION LIMITED Director 2001-05-01 CURRENT 1982-02-26 Active
KEVIN JOSEPH QUINN QUINN CONSTRUCTION LIMITED Director 1991-08-20 CURRENT 1986-12-05 Active

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
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-18DS01APPLICATION FOR STRIKING-OFF
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-06AR0131/03/16 FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-17AP03SECRETARY APPOINTED MS CARLY MADDERS
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-20AR0131/03/15 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN KARL BRUNNBERG / 01/12/2014
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE UNITED KINGDOM
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to WELLSFIELD (HACKNEY) LTD 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 WELLSFIELD (HACKNEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLSFIELD (HACKNEY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31

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 WELLSFIELD (HACKNEY) LTD

Intangible Assets
Patents
We have not found any records of WELLSFIELD (HACKNEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLSFIELD (HACKNEY) LTD
Trademarks
We have not found any records of WELLSFIELD (HACKNEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLSFIELD (HACKNEY) LTD. 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 WELLSFIELD (HACKNEY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLSFIELD (HACKNEY) LTD 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 WELLSFIELD (HACKNEY) LTD 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 WELLSFIELD (HACKNEY) LTD 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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