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Home > England & Wales Companies > WELLINGTON KNIGHTSBRIDGE LIMITED
Company Information for

WELLINGTON KNIGHTSBRIDGE LIMITED

OPUS RESTRUCTURING LLP, EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
02998734
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wellington Knightsbridge Ltd
WELLINGTON KNIGHTSBRIDGE LIMITED was founded on 1994-12-06 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Wellington Knightsbridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WELLINGTON KNIGHTSBRIDGE LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in SW1X
 
Previous Names
BROWNS CLUB LIMITED20/03/2001
Filing Information
Company Number 02998734
Company ID Number 02998734
Date formed 1994-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 06/12/2014
Return next due 03/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB782583787  
Last Datalog update: 2018-09-06 10:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON KNIGHTSBRIDGE LIMITED
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Company Officers of WELLINGTON KNIGHTSBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
IRENE PANAYIOTOU
Company Secretary 2001-05-09
PHILL HARDING
Director 2001-03-30
CHRISTIAN PANAYIOTOU
Director 2001-03-02
IRENE PANAYIOTOU
Director 2001-03-02
JAKE PANAYIOTOU
Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PANAYIOTOU
Company Secretary 1998-10-20 2001-05-09
ANGELO PANAYIOTOU
Director 1997-07-18 2001-02-19
MICHAEL ALCULUMBRE
Company Secretary 1996-10-02 1998-10-20
PETER PANAYIOTOU
Director 1994-12-06 1997-07-18
AUCKLAND SECRETARIAL SERVICES LIMITED
Company Secretary 1994-12-06 1996-10-02
AA COMPANY SERVICES LIMITED
Nominated Secretary 1994-12-06 1994-12-06
BUYVIEW LTD
Nominated Director 1994-12-06 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE PANAYIOTOU J PANAYIOTOU MANAGEMENT LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-05-06
JAKE PANAYIOTOU BROWNS CHAUFFEUR HIRE LIMITED Director 1991-03-15 CURRENT 1991-03-15 Liquidation

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
2018-06-28AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-30AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O OPUS RESTRUCTURING LLP 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-08-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-16AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-01-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2016
2016-09-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-08-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 116A KNIGHTSBRIDGE LONDON SW1X 7PL
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-15GAZ1FIRST GAZETTE
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0106/12/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0106/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-07-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-26AR0106/12/12 FULL LIST
2012-07-17AR0106/12/11 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE PANAYIOTOU / 01/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE PANAYIOTOU / 01/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PANAYIOTOU / 01/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILL HARDING / 01/06/2012
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE PANAYIOTOU / 01/06/2012
2012-03-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2011-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01GAZ1FIRST GAZETTE
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-12-20AR0106/12/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 FULL LIST
2009-05-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-21363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 63-64 CHARLES LANE SAINT JOHNS WOOD LONDON NW8 7SB
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-16363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-06363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-01-21363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288bSECRETARY RESIGNED
2001-05-1788(2)RAD 09/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-11363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-20CERTNMCOMPANY NAME CHANGED BROWNS CLUB LIMITED CERTIFICATE ISSUED ON 20/03/01
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 90-91 CRAWFORD STREET LONDON W1H 1AT
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-08288bDIRECTOR RESIGNED
2000-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 05/11/99
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-01-17363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 48 GLOUCESTER PLACE LONDON W1H 3HJ
1999-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/99
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON KNIGHTSBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-18
Appointment of Administrators2016-07-04
Proposal to Strike Off2014-04-08
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON KNIGHTSBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON A RENT DEPOSIT 2002-05-29 Outstanding BLANAURA CORPORATION N.V.
Creditors
Creditors Due Within One Year 2011-11-01 £ 181,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 WELLINGTON KNIGHTSBRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 13,052
Current Assets 2011-11-01 £ 53,787
Fixed Assets 2011-11-01 £ 92,909
Secured Debts 2011-11-01 £ 181,066
Shareholder Funds 2011-11-01 £ 34,370
Stocks Inventory 2011-11-01 £ 40,735
Tangible Fixed Assets 2011-11-01 £ 92,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLINGTON KNIGHTSBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON KNIGHTSBRIDGE LIMITED
Trademarks
We have not found any records of WELLINGTON KNIGHTSBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON KNIGHTSBRIDGE 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 (56301 - Licensed clubs) as WELLINGTON KNIGHTSBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON KNIGHTSBRIDGE 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 TypeMeetings of Creditors
Defending partyWELLINGTON KNIGHTSBRIDGE LIMITEDEvent Date2016-08-12
In the High Court of Justice Chancery Division case number 3603 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of considering the Joint Administrators Proposals in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 6 September 2016, by which time and date votes must be received at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to him from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 28 June 2016. Office Holder details: Colin David Wilson (IP No: 9478) and Steven John Parker (IP No: 8989), both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyWELLINGTON KNIGHTSBRIDGE LIMITEDEvent Date2016-06-28
In the High Court of Justice, Chancery Division case number 003603 Colin David Wilson and Steven John Parker (IP Nos 9478 and 8989 ), both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com or Tel: 020 7268 3333 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWELLINGTON KNIGHTSBRIDGE LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyWELLINGTON KNIGHTSBRIDGE LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON KNIGHTSBRIDGE 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 WELLINGTON KNIGHTSBRIDGE 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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