Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > ALL IS WELL LIMITED
Company Information for ALL IS WELL LIMITED
WALSALL, ENGLAND, WS1,
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Company Registration Number
 05571182 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About All Is Well Ltd
ALL IS WELL LIMITED was founded on 2005-09-22 and had its registered office in Walsall. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALL IS WELL LIMITED | ||
| Legal Registered Office | ||
| WALSALL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05571182 | |
|---|---|---|
| Date formed | 2005-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 20:55:06 |
| Companies House |
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Companies with same name ALL IS WELL LIMITED
The following companies were found which have the same name as ALL IS WELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALL IS WELL ALL IN ONE LTD | SKILLION BUSINESS CENTRE 1 HAWLEY ROAD LONDON UNITED KINGDOM N18 3SB | Dissolved | Company formed on the 2012-08-16 | |
| ALL IS WELL LTD | 27 Ferry Road Twickenham TW1 3DW | Active - Proposal to Strike off | Company formed on the 2010-03-16 | |
| ALL IS WELL INVESTMENTS LIMITED | CHAPEL HOUSE JARVIS LANE STEYNING WEST SUSSEX BN44 3GL | Dissolved | Company formed on the 2014-10-29 | |
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ALL IS WELL LOGISTICS INC. | 56 Tollgate Street Brampton Ontario L6Z 0B4 | Dissolved | Company formed on the 2013-07-25 |
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ALL IS WELL CHARTERS WITH CAPTAIN ANDY BROSNAN LLC | 1 FORESTVIEW CT ROCKLAND VALLEY COTTAGE NEW YORK 10989 | Active | Company formed on the 2010-03-31 |
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ALL IS WELL, INC. | GOODMAN, G. W. KAUFMAN 919 THIRD AVENUE NEW YORK NY 10022 | Active | Company formed on the 1989-02-01 |
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ALL IS WELL IN GIOLAND, INC. | 15 BRYANT AVENUE Nassau ROSLYN NY 11576 | Active | Company formed on the 2012-08-08 |
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All is Well, LLC | 329 Eldorado Blvd A-412 Broomfield CO 80021 | Voluntarily Dissolved | Company formed on the 2004-11-16 |
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All Is Well L.L.C. | 13198 CENTERPOINTE WAY #201 WOODBRIDGE VA 22193 | Active | Company formed on the 2009-10-22 |
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ALL IS WELL, LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-08-16 |
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ALL IS WELL COUNSELING, LLC | 10890 FRIENDSHIP DRIVE - NEW CONCORD OH 43762 | Active | Company formed on the 2011-10-05 |
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All Is Well Home Care, Inc. | 510 POST ROAD WARWICK RI 02888 | Active | Company formed on the 2012-06-14 |
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All is Well, LLC | 1623 Central Ave Ste 201 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-02-19 |
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All Is Well Child & Family Counseling, LLC | 1009 Fairway Drive Chesapeake VA 23320 | Active | Company formed on the 2016-01-31 |
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ALL IS WELL 420, LLC | 2315 N 27TH ST TACOMA WA 984033008 | Delinquent | Company formed on the 2016-03-31 |
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ALL IS WELL, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2000-05-23 |
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ALL IS WELL FOR YOU, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2011-09-09 |
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ALL IS WELL MEDICARE PRIVATE LIMITED | No 88 2ND FLOOR AMRUTHA HALLI MAIN ROAD OPP SBM BANK BANGALORE Karnataka 560092 | ACTIVE | Company formed on the 2010-10-19 |
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ALL IS WELL NETWORK MARKEING PRIVATE LIMITED | 10 GAVALI MOHALLA HARAYPURA SHAJAPUR Madhya Pradesh 465001 | ACTIVE | Company formed on the 2010-07-16 |
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ALL IS WELL ENTERPRISE INC | 575 Underhill Blvd Suite 212 Nassau Syosst NY 11791 | Active | Company formed on the 2016-10-14 |
Company Officers of ALL IS WELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN KENNY LEVICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ELAINE FISHER |
Company Secretary | ||
JOHN KENNY-LEVICK |
Company Secretary | ||
ANDREW JEREMY MASON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROUP PORT LTD | Director | 2005-11-18 | CURRENT | 2005-10-13 | Dissolved 2015-11-07 | |
| ONE PORT LTD | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2014-12-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM BLENCATHRA D UPTON MAGNA BUSINESS PARK UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4TT UNITED KINGDOM | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/13 FULL LIST | |
| RES15 | CHANGE OF NAME 13/06/2013 | |
| CERTNM | COMPANY NAME CHANGED WEALTH PORT LTD CERTIFICATE ISSUED ON 13/06/13 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM SUITE 2 GROUND FLOOR KINGSLAND HOUSE 39 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| AR01 | 22/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 HIGH STREET WEM SHROPSHIRE SY4 5AA | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH FISHER | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 HIGH STREET WEM SHREWSBURY SY4 5AA | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 6 ST JOHN'S HILL SHREWSBURY SHROPSHIRE SY1 1JD | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 22/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALL IS WELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-05 |
| Appointment of Liquidators | 2014-11-26 |
| Notices to Creditors | 2014-11-26 |
| Resolutions for Winding-up | 2014-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against ALL IS WELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 132,572 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 56,761 |
Creditors and other liabilities
Filed Financial Reports
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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 ALL IS WELL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 12,538 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 17,525 |
| Current Assets | 2013-03-31 | £ 65,436 |
| Current Assets | 2012-03-31 | £ 67,191 |
| Debtors | 2013-03-31 | £ 52,898 |
| Debtors | 2012-03-31 | £ 49,666 |
| Fixed Assets | 2013-03-31 | £ 108,224 |
| Fixed Assets | 2012-03-31 | £ 7,766 |
| Shareholder Funds | 2013-03-31 | £ 41,088 |
| Shareholder Funds | 2012-03-31 | £ 18,196 |
| Tangible Fixed Assets | 2013-03-31 | £ 18,224 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,766 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL IS WELL LIMITED registering or being granted any patents Domain Names
ALL IS WELL LIMITED owns 5 domain names.
1port.co.uk oneport.co.uk groupport.co.uk lifeflows.co.uk trustport.co.uk
Income
Government Income
We have not found government income sources for ALL IS WELL 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ALL IS WELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL IS WELL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALL IS WELL LIMITED | Event Date | 2015-06-04 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final General Meeting of the Members of the above-named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 8 July 2015 at 10.15 am, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any Member is entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a Member of the Company. Proxies to be used at the Meeting must be lodged at Griffin & King, 26/29 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 14 November 2014. Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Email: enquiries@griffinandking.co.uk Tel: 44 (0) 1922 722205 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALL IS WELL LIMITED | Event Date | 2014-11-21 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 8 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Timothy Frank Corfield (IP No 8202), of Griffin and King, 26-28 Goodall Street, Walsall WS1 1QL, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their debts or claims at time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Timothy Frank Corfield (IP No. 8202) of Griffin and King, 26-28 Goodall Street, Walsall WS1 1QL. Date of Appointment: 14 November 2014 For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALL IS WELL LIMITED | Event Date | 2014-11-14 |
| Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALL IS WELL LIMITED | Event Date | 2014-11-14 |
| At a Special General Meeting of the above-named Company, duly convened, and held at 37 Tankerville Street, Shrewsbury, SY2 5DJ, on 14 November 2014 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Frank Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and he is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2011-11-18 | |
| On 4 November 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Pafal Limited, Iais Level One, 211 Dumbarton Road, Glasgow G11 6AA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL IS WELL 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 ALL IS WELL 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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