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Company Information for

WELLMAN BOILER HIRE LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05380330
Private Limited Company
Liquidation

Company Overview

About Wellman Boiler Hire Ltd
WELLMAN BOILER HIRE LIMITED was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Wellman Boiler Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLMAN BOILER HIRE LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
EX KPW LIMITED03/03/2014
KP WELLMAN LTD21/10/2008
DAWNVIEW ENGINEERING LIMITED14/09/2005
Filing Information
Company Number 05380330
Company ID Number 05380330
Date formed 2005-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 27/02/2014
Return next due 27/03/2015
Type of accounts DORMANT
Last Datalog update: 2017-04-05 06:38:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLMAN BOILER HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of WELLMAN BOILER HIRE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART LUCKING
Director 2008-06-30
TATJANA SHANTHI STREAM
Director 2013-12-11
ANGELA MARTINA DONNELLY
Company Secretary 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANGUS WHITE
Company Secretary 2008-10-15 2014-02-27
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED
Director 2007-03-09 2011-09-08
FIRST MANAGEMENT LIMITED
Director 2007-03-09 2011-09-08
TATJANA SHANTHI STREAM
Company Secretary 2008-06-30 2008-10-15
PETER CHARLES LAWRENCE
Director 2005-08-22 2008-06-30
GRAHAM STUART LUCKING
Director 2007-03-27 2008-06-30
GEORGE SHANNON
Director 2005-08-22 2008-06-30
TATJANA SHANTHI STREAM
Director 2007-03-27 2008-06-30
GEORGE SHANNON
Company Secretary 2005-08-22 2008-06-30
BERNARD PHILIP ROLFE
Director 2005-08-22 2007-08-28
WATKINS JAMES
Director 2005-08-22 2006-10-28
PAUL GOODROW
Director 2005-09-15 2006-10-12
HANOVER DIRECTORS LIMITED
Nominated Director 2005-03-02 2005-08-22
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-03-02 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART LUCKING WELLMAN THERMAL SERVICES LIMITED Director 2011-02-01 CURRENT 2009-05-27 Liquidation
GRAHAM STUART LUCKING WELLMAN THERMAL SYSTEMS LTD Director 2010-09-29 CURRENT 2007-11-21 Liquidation
GRAHAM STUART LUCKING WELLMAN FURNACES LIMITED Director 2009-04-09 CURRENT 1904-06-27 Liquidation
GRAHAM STUART LUCKING FAJAST DEVELOPMENT 2 LIMITED Director 2009-03-31 CURRENT 2005-02-01 Active - Proposal to Strike off
GRAHAM STUART LUCKING ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED Director 2008-08-06 CURRENT 2007-09-24 Active
GRAHAM STUART LUCKING NEWFIELD INDUSTRIAL ESTATE LIMITED Director 2008-05-01 CURRENT 2002-11-19 Active
GRAHAM STUART LUCKING RIDINGS ENTERPRISES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Dissolved 2015-10-09
GRAHAM STUART LUCKING JETLEYS PACKAGING LIMITED Director 2003-05-21 CURRENT 1982-11-15 Dissolved 2015-12-08
GRAHAM STUART LUCKING INTERNATIONAL DATA MEDIA LIMITED Director 2000-11-27 CURRENT 1997-09-03 Dissolved 2014-12-09
GRAHAM STUART LUCKING POWDER PROCESS ENGINEERING LIMITED Director 1998-10-19 CURRENT 1996-05-20 Active - Proposal to Strike off
TATJANA SHANTHI STREAM FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-08 CURRENT 2007-08-16 Active
TATJANA SHANTHI STREAM FESI POWER LTD Director 2014-07-01 CURRENT 2003-04-02 Active
TATJANA SHANTHI STREAM WELLMAN E-ENERGY ENTERPRISE LIMITED Director 2012-03-26 CURRENT 2009-11-25 Dissolved 2015-08-11
TATJANA SHANTHI STREAM WELLMAN THERMAL SERVICES LIMITED Director 2012-03-26 CURRENT 2009-05-27 Liquidation
TATJANA SHANTHI STREAM WELLMAN THERMAL SYSTEMS LTD Director 2012-03-26 CURRENT 2007-11-21 Liquidation
TATJANA SHANTHI STREAM WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED Director 2012-03-26 CURRENT 1975-12-02 Liquidation
TATJANA SHANTHI STREAM NEWFIELD INDUSTRIAL ESTATE LIMITED Director 2011-08-22 CURRENT 2002-11-19 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
2016-08-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016
2016-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-07-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2016
2016-01-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2015
2015-07-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2015
2015-07-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015
2015-03-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-10-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 1 NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET
2014-08-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-27AR0127/02/14 FULL LIST
2014-03-27AP01DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053803300002
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-03AP03SECRETARY APPOINTED MISS ANGELA MARTINA DONNELLY
2014-03-03RES15CHANGE OF NAME 27/02/2014
2014-03-03CERTNMCOMPANY NAME CHANGED EX KPW LIMITED CERTIFICATE ISSUED ON 03/03/14
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY IAN WHITE
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THIRD FLOOR WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH ENGLAND
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0127/02/13 FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM WELLMAN NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET ENGLAND
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-03-08AR0127/02/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART LUCKING / 07/03/2012
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANGUS WHITE / 01/11/2011
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FIRST MANAGEMENT LIMITED
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CASTLE TRUST AND MANAGEMENT SERVICES LIMITED
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM THIRD FLOOR 81 SOUTHWARK STREET LONDON SE1 0HX UNITED KINGDOM
2011-05-04AR0127/02/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0127/02/10 FULL LIST
2010-05-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST MANAGEMENT LIMITED / 01/10/2009
2010-05-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE TRUST AND MANAGEMENT SERVICES LIMITED / 01/10/2009
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-27190LOCATION OF DEBENTURE REGISTER
2009-03-27353LOCATION OF REGISTER OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM OCTAVIA HOUSE 54 AYRES STREET LONDON SE1 1EU ENGLAND
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCKING / 01/12/2008
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-14288aDIRECTOR APPOINTED GRAHAM STUART LUCKING
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY TATJANA STREAM
2008-11-03288aSECRETARY APPOINTED TATJANA SHANTHI STREAM
2008-10-27288aSECRETARY APPOINTED IAN WHITE
2008-10-21CERTNMCOMPANY NAME CHANGED KP WELLMAN LTD CERTIFICATE ISSUED ON 21/10/08
2008-10-16MISCLETTER RE CEASING TO HOLD OFFICE AS AUDITORS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SHANNON
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LUCKING
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PETER LAWRENCE
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY GEORGE SHANNON
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR TATJANA STREAM
2008-03-20363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-28288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-16288bDIRECTOR RESIGNED
2006-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to WELLMAN BOILER HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-09
Appointment of Administrators2014-08-13
Fines / Sanctions
No fines or sanctions have been issued against WELLMAN BOILER HIRE LIMITED
Administrator Appointments
Insolve Plus Ltd was appointed as an administrator on 2014-08-07
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding WTD LIMITED
DEBENTURE 2005-09-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 WELLMAN BOILER HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 500,000
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLMAN BOILER HIRE LIMITED registering or being granted any patents
Domain Names

WELLMAN BOILER HIRE LIMITED owns 2 domain names.

kpsystems.co.uk   kpwellman.co.uk  

Trademarks
We have not found any records of WELLMAN BOILER HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLMAN BOILER HIRE 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 (33200 - Installation of industrial machinery and equipment) as WELLMAN BOILER HIRE LIMITED are:

ORMONDE LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390

Outgoings
Business Rates/Property Tax
No properties were found where WELLMAN BOILER HIRE 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 TypeAppointment of Liquidators
Defending partyWELLMAN BOILER HIRE LIMITEDEvent Date2016-08-01
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com , 02074952348 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyWELLMAN BOILER HIRE LIMITEDEvent Date2014-08-07
In the High Court of Justice (Chancery Division) Companies Court case number 5605 Anthony Harry Hyams (IP No 9413 ) and Lloyd Edward Hinton (IP No 9516 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone 020 7495 2348. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLMAN BOILER HIRE 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 WELLMAN BOILER HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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