Liquidation
Company Information for WELLNESS FOODS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
05290486
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WELLNESS FOODS LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in KT16 | ||
Previous Names | ||
|
Company Number | 05290486 | |
---|---|---|
Company ID Number | 05290486 | |
Date formed | 2004-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 31/03/2018 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 05:37:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLNESS FOODS PRIVATE LIMITED | Shop No. 101 First Floor Pocket A-4 Paschim Puri New Delhi 110063 | ACTIVE | Company formed on the 2013-11-19 | |
WELLNESS FOODS LIMITED | 3 LAFFINS LANE ARKLOW CO. WICLOW | Dissolved | Company formed on the 2006-08-02 | |
Wellness Foods USA, LLC | 1225 17th Street Suite 1000 Denver CO 80202 | Delinquent | Company formed on the 2018-05-31 | |
WELLNESS FOODS LLC | New Jersey | Unknown | ||
WELLNESS FOODS LTD | 43 ABBOTSFORD ROAD ILFORD IG3 9QX | Active | Company formed on the 2023-06-10 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN LANE |
||
MARK JOHN LANE |
||
GERARD VINCENT MAGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH HEADON |
Director | ||
EAMON FRANCIS MCELROY |
Director | ||
NED O'CALLAGHAN |
Director | ||
ROBIN JAMES SKIDMORE |
Director | ||
THOMAS RICHARD WARD |
Director | ||
DAVID JAMES LONG |
Director | ||
PHILIP STEPHEN O'CONNOR |
Director | ||
JOHN FRANCIS TOOMEY |
Director | ||
JON HATHER |
Company Secretary | ||
GAVIN CHARLES |
Director | ||
PHILIP STEPHEN O'CONNOR |
Company Secretary | ||
HK NOMINEES LTD |
Company Secretary | ||
HK NOMINEES LTD |
Director | ||
HK REGISTRARS LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIRLWIND INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
OOMI FOODS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
WINTERBOTHAM DARBY CLITHEROE LIMITED | Director | 2016-06-29 | CURRENT | 2003-08-12 | Active | |
HELSINKI TOPCO LIMITED | Director | 2016-06-29 | CURRENT | 2012-10-05 | Liquidation | |
HELSINKI BIDCO LIMITED | Director | 2016-06-29 | CURRENT | 2012-10-05 | Liquidation | |
HELSINKI MIDCO LIMITED | Director | 2016-06-29 | CURRENT | 2012-10-05 | Liquidation | |
SSG LOGISTIC SOLUTIONS LIMITED | Director | 2016-06-29 | CURRENT | 2002-12-09 | Active | |
TCFG HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2010-12-15 | Liquidation | |
WINTERBOTHAM DARBY BICESTER LIMITED | Director | 2016-06-29 | CURRENT | 1994-12-01 | Active | |
SQUEAKY BEAN LIMITED | Director | 2016-06-29 | CURRENT | 2007-05-31 | Active | |
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | Director | 2016-06-29 | CURRENT | 2008-05-22 | Liquidation | |
WINTERBOTHAM,DARBY & CO.LIMITED | Director | 2016-06-29 | CURRENT | 1962-10-02 | Active | |
THE COMPLEAT FOOD GROUP LIMITED | Director | 2016-06-29 | CURRENT | 2005-07-21 | Active | |
ASSISTLIGHT LIMITED | Director | 2008-07-24 | CURRENT | 1992-05-19 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 1 LIMITED | Director | 2008-07-24 | CURRENT | 2008-03-06 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 2 LIMITED | Director | 2008-07-24 | CURRENT | 2008-03-06 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 3 LIMITED | Director | 2008-07-24 | CURRENT | 2005-03-11 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 4 LIMITED | Director | 2008-07-24 | CURRENT | 1990-11-14 | Dissolved 2017-03-05 | |
PARADISE FOODS LIMITED | Director | 2008-07-24 | CURRENT | 1994-12-16 | Dissolved 2017-03-05 | |
PATISSERIE ONE LIMITED | Director | 2008-07-24 | CURRENT | 2001-04-02 | Dissolved 2017-03-02 | |
STREAMFOODS HOLDINGS LIMITED | Director | 2008-07-24 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
FRISCHE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 1994-08-31 | Dissolved 2015-07-01 | |
GROVE FRESH LIMITED | Director | 2010-03-31 | CURRENT | 1994-11-18 | Dissolved 2015-07-01 | |
ASSISTLIGHT LIMITED | Director | 2010-03-31 | CURRENT | 1992-05-19 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 1 LIMITED | Director | 2010-03-31 | CURRENT | 2008-03-06 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 2 LIMITED | Director | 2010-03-31 | CURRENT | 2008-03-06 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 3 LIMITED | Director | 2010-03-31 | CURRENT | 2005-03-11 | Dissolved 2017-03-05 | |
WELLNESS DORMANT 4 LIMITED | Director | 2010-03-31 | CURRENT | 1990-11-14 | Dissolved 2017-03-05 | |
PARADISE FOODS LIMITED | Director | 2010-03-31 | CURRENT | 1994-12-16 | Dissolved 2017-03-05 | |
PATISSERIE ONE LIMITED | Director | 2010-03-31 | CURRENT | 2001-04-02 | Dissolved 2017-03-02 | |
STREAMFOODS HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2007-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NED O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEADON | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 13/09/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/09/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/16 | |
RES01 | ADOPT ARTICLES 02/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 3000 HILLSWOOD BUSINESS PARK HILLSWOOD DRIVE CHERTSEY ENGLAND KT16 0RS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 20717414 | |
SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 20717414 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SKIDMORE | |
AR01 | 19/11/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/11/15 STATEMENT OF CAPITAL GBP 38550000 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 05/03/2015 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HEADON | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 60550000 | |
AR01 | 19/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/14 | |
SH19 | 11/11/14 STATEMENT OF CAPITAL GBP 60550000 | |
RES06 | REDUCE ISSUED CAPITAL 10/11/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/10/14 STATEMENT OF CAPITAL GBP 71504111 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 79504111 | |
AR01 | 19/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WARD / 21/02/2012 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD WARD | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NED O'CALLAGHAN / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON FRANCIS MCELROY / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MAGEE / 28/10/2011 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: WELLNESS FOODS LIMITED ORCHARD LEA WINKFIELD LANE WINKFIELD WINDSOR SL4 4RU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/11/10 FULL LIST | |
AR01 | 16/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG | |
AP03 | SECRETARY APPOINTED MARK JOHN LANE | |
AP01 | DIRECTOR APPOINTED GERARD VINCENT MAGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOMEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LONG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN O'CONNOR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TOOMEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NED O'CALLAGHAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON FRANCIS MCELROY / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 79504111 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 18/11/09 FULL LIST | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOOMEY / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'CONNOR / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NED O'CALLAGHAN / 01/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARK JOHN LANE | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN CHARLES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Notices to | 2017-12-01 |
Appointmen | 2017-12-01 |
Resolution | 2017-12-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
A DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) (THESECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) | |
SYNDICATED DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
WELLNESS FOODS LIMITED owns 1 domain names.
mysimplepleasures.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO886646 | ABF GRAIN PRODUCTS LIMITED | UNITED KINGDOM | ||||
WIPO | WIPO886644 | ABF GRAIN PRODUCTS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as WELLNESS FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08045000 | Fresh or dried guavas, mangoes and mangosteens | |||
08045000 | Fresh or dried guavas, mangoes and mangosteens | |||
08045000 | Fresh or dried guavas, mangoes and mangosteens | |||
08071900 | Fresh melons (excl. watermelons) | |||
08071900 | Fresh melons (excl. watermelons) | |||
08071900 | Fresh melons (excl. watermelons) | |||
08071900 | Fresh melons (excl. watermelons) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WELLNESS FOODS LIMITED | Event Date | 2017-12-01 |
Initiating party | Event Type | Appointmen | |
Defending party | WELLNESS FOODS LIMITED | Event Date | 2017-12-01 |
Name of Company: WELLNESS FOODS LIMITED Company Number: 05290486 Nature of Business: Holding Company Previous Name of Company: Newco HK1 Limited Registered office: 3000 Hillswood Drive, Chertsey, Surr… | |||
Initiating party | Event Type | Resolution | |
Defending party | WELLNESS FOODS LIMITED | Event Date | 2017-12-01 |
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. |