Liquidation
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Home > England & Wales Companies > WELLESLEY COMMERCIAL PROPERTY LIMITED
Company Information for WELLESLEY COMMERCIAL PROPERTY LIMITED
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU,
|
Company Registration Number
 09417833 Private Limited Company
|
Company Overview
About Wellesley Commercial Property Ltd
WELLESLEY COMMERCIAL PROPERTY LIMITED was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Wellesley Commercial Property 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
| Company Name | ||
|---|---|---|
| WELLESLEY COMMERCIAL PROPERTY LIMITED | ||
| Legal Registered Office | ||
| Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09417833 | |
|---|---|---|
| Company ID Number | 09417833 | |
| Date formed | 2015-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-02-28 | |
| Account next due | 30/11/2019 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-25 11:52:39 |
| Companies House |
|
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Company Officers of WELLESLEY COMMERCIAL PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
MARK ROWLAND FELTON |
||
ROBERT DAVID WHITTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ANDREW MYERS |
Director | ||
MARK ROWLAND FELTON |
Director | ||
MICHAEL PATRICK HORSFORD |
Director | ||
DAVID KINGHORN ANDERSON |
Director | ||
JAMES KENNETH KING |
Director | ||
MARK JAMES STEPHEN |
Director |
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| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| IRIS MANAGEMENT SERVICES (SCOTLAND) LTD | Director | 2018-05-25 | CURRENT | 2010-11-22 | Active | |
| AFFINITY CORPORATION LTD | Director | 2018-01-26 | CURRENT | 2012-08-14 | In Administration | |
| IMPACT DEVELOPMENTS BEXLEY 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| AFFINITY GLOBAL ADVISERS LIMITED | Director | 2016-11-23 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
| IMPACT SPECTRUM LTD | Director | 2016-09-14 | CURRENT | 2016-08-27 | Live but Receiver Manager on at least one charge | |
| AIM ASSET INVESTMENT MANAGEMENT LTD | Director | 2016-05-26 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
| CARLBURG STABLES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-06-13 | |
| YORK HOUSE LONDON LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| CHESSINGTON VIEW LIMITED | Director | 2014-08-13 | CURRENT | 1997-05-08 | Active | |
| IRIS DEVELOPMENTS LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
| E-WINES UK LIMITED | Director | 2010-10-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| IMPACT DEVELOPMENTS ROMFORD LTD | Director | 2017-10-24 | CURRENT | 2016-06-28 | Active | |
| AIM ASSET INVESTMENT MANAGEMENT LTD | Director | 2016-08-15 | CURRENT | 1996-05-15 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Final meeting | ||
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation appointment of liquidator | ||
| WU04 | Compulsory liquidation appointment of liquidator | |
| Compulsory strike-off action has been suspended | ||
| Compulsory winding up order | ||
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Liquidation. Court order ending addministration | ||
| AM25 | Liquidation. Court order ending addministration | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM06 | Notice of deemed approval of proposals | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 31-34 New Bridge Street London EC4V 6BJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FELTON | |
| AM03 | Statement of administrator's proposal | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM 109 Baker Street C/O Goldwyns London W1U 6RP England | |
| AM01 | Appointment of an administrator | |
| TM02 | Termination of appointment of International Registrars Limited on 2019-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 13 David Mews Marylebone London W1U 6EQ | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/06/18 | |
| AP01 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MYERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FELTON | |
| RR02 | Re-registration from a public company to a private limited company | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094178330003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094178330002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094178330001 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094178330001 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| RES15 | CHANGE OF COMPANY NAME 20/05/16 | |
| CERTNM | COMPANY NAME CHANGED HJ UK COMMERCIAL PROPERTY PLC CERTIFICATE ISSUED ON 20/05/16 | |
| AP01 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW MYERS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGHORN ANDERSON / 01/05/2015 | |
| SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 50000 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| BS | BALANCE SHEET | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:11/03/2015 | |
| AUDR | AUDITORS' REPORT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDS | AUDITORS' STATEMENT | |
| AP01 | DIRECTOR APPOINTED MR DAVID KINGHORN ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR JAMES KENNETH KING | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WELLESLEY COMMERCIAL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2023-01-10 |
| Appointmen | 2022-11-28 |
| Appointmen | 2019-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against WELLESLEY COMMERCIAL PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of WELLESLEY COMMERCIAL PROPERTY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WELLESLEY COMMERCIAL PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELLESLEY COMMERCIAL PROPERTY LIMITED
Income
Government Income
We have not found government income sources for WELLESLEY COMMERCIAL PROPERTY 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 (68100 - Buying and selling of own real estate) as WELLESLEY COMMERCIAL PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY COMMERCIAL PROPERTY 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 | Appointmen | |
|---|---|---|---|
| Defending party | WELLESLEY COMMERCIAL PROPERTY LIMITED | Event Date | 2022-11-28 |
| In the High Court of Justice Court Number: CR-2019-7305 WELLESLEY COMMERCIAL PROPERTY LIMITED (Company Number 09417833 ) Registered office: MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | WELLESLEY COMMERCIAL PROPERTY LIMITED | Event Date | 2019-11-05 |
| In the High Court of Justice Court Number: CR-2019-7305 WELLESLEY COMMERCIAL PROPERTY LIMITED (Company Number 09417833 ) Nature of Business: Buying and Selling of real estate Previous Name of Company:… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLESLEY COMMERCIAL PROPERTY 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 WELLESLEY COMMERCIAL PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
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