Dissolved 2014-03-11
Company Information for WELLS (MERSTHAM) LIMITED
LONDON, UNITED KINGDOM, SW17 0NX,
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Company Registration Number
00465005
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | |
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WELLS (MERSTHAM) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM SW17 0NX Other companies in SW17 | |
Company Number | 00465005 | |
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Date formed | 1949-02-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 17:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA AURIEL BUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARABELLA BUCK |
Company Secretary | ||
ANGELA AURIEL BUCK |
Company Secretary | ||
DENYS ANTHONY ROBIN BRAMLEY HANCOCK |
Director | ||
SUSAN MURIEL HANCOCK |
Company Secretary | ||
SUSAN MURIEL HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDRENS WORLD PUBLISHING LTD | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
THE MAGIC SUNGLASSES LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
ARABELLA ESTATES LTD | Director | 2003-04-04 | CURRENT | 2003-04-03 | Dissolved 2014-08-05 |
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 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 4600 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARABELLA BUCK | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA AURIEL BUCK / 30/10/2009 | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 620A GARRATT LANE LONDON SW17 0NX | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 620A GARRATT LANE EARLSFIELD LONDON SW17 0NX | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 5000/4600 23/03/01 £ SR 400@1=400 | |
RES13 | ENTER INTO THE AGREEMEN 23/03/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | COOPER ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | COOPER ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | COOPER ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | COOPER ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | COOPER ESTATES LIMITED | |
AGREEMENT. | PART of the property or undertaking has been released from charge | THE SOUTH LONDON CHURCH FUND AND SOUTHWARK DIOCESAN BOARD OF FINANCE | |
AGREEMENT. | PART of the property or undertaking has been released from charge | THE SOUTH LONDON CHURCH FUND AND SOUTHWARK DIOCESAN BOARD OF FINANCE | |
LEGAL CHARGE | Satisfied | THERMO CLEAR (UK) LIMITED. | |
LEGAL CHARGE | Satisfied | WOODS OF COLCHESTER LIMITED | |
LEGAL CHARGE | Satisfied | THERMO CLEAR (U.K) LIMITED | |
LEGAL CHARGE | Satisfied | BURGERS & CO (ENGIEERS) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | R.T.Z. EXTRUDERS LIMITED | |
DEBENTURE | Satisfied | RTZ EXTRUDERS LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 106,435 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 20,000 |
Creditors and other liabilities
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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 WELLS (MERSTHAM) LIMITED
Called Up Share Capital | 2012-01-01 | £ 4,600 |
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Cash Bank In Hand | 2012-01-01 | £ 78 |
Current Assets | 2012-01-01 | £ 78 |
Shareholder Funds | 2012-01-01 | £ 126,357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WELLS (MERSTHAM) LIMITED are:
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. |