Dissolved
Dissolved 2015-08-18
Company Information for WELLBARK NOM B LIMITED
75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
05509192
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | |
---|---|
WELLBARK NOM B LIMITED | |
Legal Registered Office | |
75-85 GREY STREET NEWCASTLE UPON TYNE | |
Company Number | 05509192 | |
---|---|---|
Date formed | 2005-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-11 19:13:47 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MICHAEL SCOTT WOOLDRIDGE |
||
JOHN CORBITT BARNSLEY |
||
CHRISTOPHER JOHN DALZELL |
||
THOMAS MICHAEL SCOTT WOOLDRIDGE |
||
RICHARD MARK WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NOBLE |
Director | ||
ROBERT WILLIAM JEFFERSON |
Director | ||
MICHAEL NOBLE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBARK NOM A LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WELLBARK GP LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-08-18 | |
GOLFTEE NOM D LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE NOM C LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE GP1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2015-12-15 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-03-24 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
JOLAN PICCADILLY LIMITED | Director | 2016-03-24 | CURRENT | 2009-03-23 | Active | |
GOLFTEE GP LIMITED | Director | 2016-02-25 | CURRENT | 2003-07-14 | Active | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HIPPODROME CASINO LIMITED | Director | 2012-09-25 | CURRENT | 2005-07-04 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
CROSSCO LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2009-03-10 | CURRENT | 2003-08-01 | Active | |
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 1989-07-06 | Active | |
API LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
CONEY (YORK) LIMITED | Director | 2007-12-21 | CURRENT | 2005-04-21 | Active | |
NEW ABBEY PROPERTIES | Director | 2007-11-30 | CURRENT | 2005-08-19 | Active | |
BRUDER PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-02 | Active | |
REGER HOLDING LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-30 | Active | |
REGER PROPERTY LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-11 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2006-07-10 | CURRENT | 2006-05-25 | Active | |
WELLBARK NOM A LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
BRANDEN PROPERTY LIMITED | Director | 2006-03-30 | CURRENT | 2006-02-23 | Active | |
STAMPFLAT LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Active | |
GOLFTEE NOM B LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
BM CONSULTING LIMITED | Director | 2001-12-18 | CURRENT | 2001-09-18 | Active | |
AJK TRI-PROPERTIES LIMITED | Director | 2017-09-13 | CURRENT | 2012-04-18 | Active | |
OUTWOOD GRANGE ACADEMIES TRUST | Director | 2017-02-27 | CURRENT | 2009-08-19 | Active | |
WELLBARK GP LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-12 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
M.T.F MANAGEMENT LIMITED | Director | 2004-07-08 | CURRENT | 2002-11-11 | Active | |
HIGHSTONE ESTATES (CITY SQUARE) LIMITED | Director | 2002-04-24 | CURRENT | 2002-03-22 | Dissolved 2017-07-11 | |
HIGHSTONE GROUP LIMITED | Director | 2002-01-10 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
MONUMENT REAL ESTATE MANAGEMENT LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-21 | Active | |
WELLBARK GP LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-12 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WRIGHT COMMERCIAL PROPERTY CONSULTANCY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
WELLBARK GP LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-12 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2007-12-21 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AR01 | 14/07/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NOBLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | SANTANDER UK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | ALLIANCE & LEICESTER PLC | |
MORTGAGE OF SHARES | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THEFINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELLBARK NOM B 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. |