Dissolved
Dissolved 2016-09-14
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Home > England & Wales Companies > WELLSPRINGS (GREENLANE) LTD
Company Information for WELLSPRINGS (GREENLANE) LTD
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 06286944 Private Limited Company
Dissolved 2016-09-14 |
Company Overview
About Wellsprings (greenlane) Ltd
WELLSPRINGS (GREENLANE) LTD was founded on 2007-06-20 and had its registered office in 4th Floor Cathedral Buildings Dean Street. The company was dissolved on the 2016-09-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WELLSPRINGS (GREENLANE) LTD | |
| Legal Registered Office | |
| 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 06286944 | |
|---|---|---|
| Date formed | 2007-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-09-14 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-10-17 09:40:52 |
| Companies House |
|
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Company Officers of WELLSPRINGS (GREENLANE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOSEPH WHEATMAN |
||
SAYDUL HAQUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRZEGDAZ CJBRUCH |
Company Secretary | ||
GRZEGDAZ CJBRUCH |
Director | ||
GREGORZ CYBRUCH |
Director | ||
KEVIN WHITFIELD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JW SERVICES (UK) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-27 | Dissolved 2018-05-22 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM C/O BEGBIES TRAYNOR (CENTRAL)LLP 2 COLLOGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 9 SUSSEX PLACE SLOUGH BERKSHIRE SL11NH UK | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 42 HIGH NORTHGATE DARLINGTON CO DURHAM DL1 1UW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 288a | DIRECTOR APPOINTED MR SAYDUL HAQUE | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GREGORZ CYBRUCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRZEGDAZ CJBRUCH | |
| 288b | APPOINTMENT TERMINATED | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRZEGDAZ CJBRUCH | |
| 225 | PREVEXT FROM 30/06/2008 TO 19/12/2008 | |
| 288a | DIRECTOR APPOINTED GREGORZ CYBRUCH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GRZEGDAZ CJBRUCH | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM WHITFIELD HOUSE ST JOHNS ROAD DURHAM DH7 8XL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN WHITFIELD | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 11/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 13 PORTLAND TERRACE, JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1SN | |
| 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 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WELLSPRINGS (GREENLANE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-31 |
| Notice of Intended Dividends | 2016-02-17 |
| Meetings of Creditors | 2015-06-08 |
| Appointment of Liquidators | 2014-09-26 |
| Notice of Intended Dividends | 2014-09-26 |
| Meetings of Creditors | 2009-12-31 |
| Appointment of Administrators | 2009-11-05 |
| Petitions to Wind Up (Companies) | 2009-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against WELLSPRINGS (GREENLANE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of WELLSPRINGS (GREENLANE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for WELLSPRINGS (GREENLANE) LTD
Income
Government Income
We have not found government income sources for WELLSPRINGS (GREENLANE) LTD. 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 (7487 - Other business activities) as WELLSPRINGS (GREENLANE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLSPRINGS (GREENLANE) LTD 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2016-02-15 |
| Principal Trading Address: (Formerly) Greenlane Office Village, York Hill Road, Spennymoor, DL16 6US Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 8 April 2014. The Joint Liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 10 March 2016 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 4th Floor Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 0191 269 9820. Alternatively enquiries can be made to Ashleigh Lafaurie by e-mail at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2015-06-03 |
| Andrew David Haslam and Gerald Maurice Krasner (IP Nos 09551 and 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company on 8 April 2014. Pursuant to Rule 4.54 of the Insolvency Rules 1986 a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 14 July 2015 at 10.00 am. The meeting is being summoned by the Joint Liquidators pursuant to Rule 4.54. The purpose of the meeting is to consider resolutions fixing the basis on which the Joint Liquidators are to be remunerated and authorising the payment of certain disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2014-09-23 |
| Principal Trading Address: (Formerly) Greenlane Office Village, York Hill Road, Spennymoor DL16 6US Andrew David Haslam (IP No. 009551) and Gerald Maurice Krasner (IPNo. 005532), both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 8 April 2014. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 28 October 2014 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP of 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2014-04-08 |
| Andrew David Haslam and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2014-04-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 26 May 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will accept receipt of completed proxy forms by email. Submission of proxy forms by email should be sent to Newcastle.proxies@begbies-traynor.com Date of Appointment: 08 April 2014 Office Holder details: Andrew David Haslam , (IP No. 009551) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG and Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. Gillian M Sayburn , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2009-12-18 |
| case number 5304 Notice is hereby given by Gerald M Krasner and Andrew D Haslam , both of Begbies Traynor , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF , the joint administrators, that a meeting of the creditors of WELLSPRINGS (GREENLANE) LTD is to be held at the offices of Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF on 07 January 2010 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the joint administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint administrators are to be remunerated. Andrew Haslam , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2009-10-26 |
| In the High Court Newcastle upon Tyne District Registry case number 5304 Andrew David Haslam and Gerald Maurice Krasner (IP Nos 009551 and 005532 ), both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WELLSPRINGS (GREENLANE) LTD | Event Date | 2009-08-20 |
| In the High Court of Justice Newcastle upon Tyne District Registry case number 4510 A Petition to wind-up the above-named Company whose registered office is situate at 9 Sussex Place Slough Berkshire UK SL1 1NH , presented on 20 August 2009 , by J T Atkinson & Sons Limited , of Thornton House, Cargo Fleet Lane, Middlesbrough TS3 8DE , claiming to be a Creditor of the Company, will be heard at the Newcastle Upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 27 October 2009, at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 26 October 2009 The Petitioners Solicitor is Simon Daly Solicitors , 2 Brunswick Street, Stockton on Tees TS18 1DW , telephone 01642 604074, facsimile 01642 604084, email sdalysol@btconnect.com (Ref snd/21216.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLSPRINGS (GREENLANE) LTD 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 WELLSPRINGS (GREENLANE) LTD 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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