Company Information for WELLMET LTD
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
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Company Registration Number
06939805
Private Limited Company
Liquidation |
Company Name | |
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WELLMET LTD | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in RG22 | |
Company Number | 06939805 | |
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Company ID Number | 06939805 | |
Date formed | 2009-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-06 06:53:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLMET (CALCUTTA) PVT.LTD. | 158A Picnic Garden Road Kolkata West Bengal 700039 | ACTIVE | Company formed on the 1971-10-05 | |
Wellmet Group Oy | Active | Company formed on the 2012-10-26 | ||
WELLMET INVESTMENTS LLC | Delaware | Unknown | ||
WELLMET INCORPORATED | New Jersey | Unknown | ||
WELLMET INTERNATIONAL INCORPORATED | California | Unknown | ||
Wellmet INC | 1312 17th Street # 874 Denver CO 80202 | Good Standing | Company formed on the 2021-12-20 | |
WELLMET LIMITED | Unknown | Company formed on the 2018-08-24 | ||
WELLMET PTY. LTD. | Dissolved | Company formed on the 1990-08-01 | ||
WELLMET TRADING COMPANY LIMITED | Dissolved | Company formed on the 1980-08-19 | ||
WELLMET, INC. | 12830 OAK KNOLL DR PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1997-02-05 | |
WELLMET, LTD. | 12830 OAK KNOLL DR. PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1997-02-06 | |
WELLMETECH PHARMACEUTICAL INDUSTRIES SDN. BHD. | Active | |||
WELLMETRICS INC | Georgia | Unknown | ||
Wellmetrics LLC | Indiana | Unknown | ||
WELLMETRIS LLC | Delaware | Unknown | ||
WELLMETRIS LLC | Michigan | UNKNOWN |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-13 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-13 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-13 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
COLIQ | Deferment of dissolution (voluntary) | |
4.72 | Voluntary liquidation creditors final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM , 7 Buckland Parade, Basingstoke, Hampshire, RG22 6JW | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mukitur Rahman on 2010-06-22 | |
288a | Director appointed mukitur rahman | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM KEMP HOUSE 152-160 CITY RD LONDON EC1V 2NX | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-27 |
Appointment of Liquidators | 2016-10-25 |
Resolutions for Winding-up | 2016-10-25 |
Meetings of Creditors | 2016-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2012-07-01 | £ 2,912 |
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Creditors Due After One Year | 2011-07-01 | £ 12,911 |
Creditors Due Within One Year | 2012-07-01 | £ 94,557 |
Creditors Due Within One Year | 2011-07-01 | £ 104,708 |
Creditors and other liabilities
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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 WELLMET LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2011-07-01 | £ 8,864 |
Current Assets | 2012-07-01 | £ 23,173 |
Current Assets | 2011-07-01 | £ 12,749 |
Fixed Assets | 2012-07-01 | £ 107,312 |
Fixed Assets | 2011-07-01 | £ 109,292 |
Shareholder Funds | 2012-07-01 | £ 33,016 |
Shareholder Funds | 2011-07-01 | £ 4,422 |
Stocks Inventory | 2012-07-01 | £ 4,895 |
Stocks Inventory | 2011-07-01 | £ 3,885 |
Tangible Fixed Assets | 2012-07-01 | £ 95,312 |
Tangible Fixed Assets | 2011-07-01 | £ 95,292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WELLMET LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WELLMET LTD | Event Date | 2016-10-10 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 10 October 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik LLB (Hons), FABRP , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No. 9635) be and is hereby appointed Liquidator for the purposes of such winding up For further details contact Engin Faik, Tel: 020 3793 3338. Mukitur Rahman , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WELLMET LTD | Event Date | 2016-10-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 19 April 2017 at 10.00 am and 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and or hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX no later than 12.00 noon on the preceding business day. Date of Appointment: 10 October 2016 Office Holder details: Engin Faik , (IP No. 9635) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . For further details contact: Natalie Brady, Email: nbrady@cornerstonerecovery.co.uk, Tel: 020 3793 3338 E Faik , Liquidator : Ag FF112764 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WELLMET LTD | Event Date | 2016-09-26 |
Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 10 October 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Companys statement of affairs and convening the meeting of creditors. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the office of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , not later than 12.00 noon on the business day preceding the date of the meeting stated above. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Cornerstone Business Recovery for the dial in details to be used at the designated time. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further information please contact Engin Faik of Cornerstone Business Recovery on Tel: 020 3793 3338 or Email: efaik@cornerstonerecovery.co.uk | |||
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. |