Dissolved 2017-10-14
Company Information for WELLINGTON BUILDERS LTD
TEMPLE AVENUE, LONDON, EC4Y,
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Company Registration Number
07973361
Private Limited Company
Dissolved Dissolved 2017-10-14 |
Company Name | ||
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WELLINGTON BUILDERS LTD | ||
Legal Registered Office | ||
TEMPLE AVENUE LONDON | ||
Previous Names | ||
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Company Number | 07973361 | |
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Date formed | 2012-03-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-10-14 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WELLINGTON BUILDERS LIMITED | 105 B HIGH STREET HONITON HONITON DEVON EX14 1PE | Dissolved | Company formed on the 2005-05-18 | |
WELLINGTON BUILDERS OF WASHINGTON LTD. | 2025 1ST AVE #1130 SEATTLE WA 98121 | Dissolved | Company formed on the 1997-11-17 | |
Wellington Builders, Inc. | 100 A HEXHAM DRIVE LYNCHBURG VA 24502 | Active | Company formed on the 2001-08-08 | |
WELLINGTON BUILDERS OF WESTERN NEVADA, LTD. | NV | Permanently Revoked | Company formed on the 1996-03-21 | |
WELLINGTON BUILDERS OF SOUTHERN NEVADA, LTD. | NV | Permanently Revoked | Company formed on the 1996-03-21 | |
WELLINGTON BUILDERS OF NEVADA, LTD. | NV | Permanently Revoked | Company formed on the 1996-03-21 | |
WELLINGTON BUILDERS OF NORTH AMERICA, LTD. | NV | Permanently Revoked | Company formed on the 1996-03-21 | |
WELLINGTON BUILDERS OF CENTRAL NEVADA, LTD. | NV | Permanently Revoked | Company formed on the 1996-03-21 | |
WELLINGTON BUILDERS PTY LTD | VIC 3781 | Active | Company formed on the 2015-07-27 | |
WELLINGTON BUILDERS, INC. | 9656 PANDANUS WAY BOYNTON BCH FL 33436 | Inactive | Company formed on the 1996-07-08 | |
WELLINGTON BUILDERS GROUP LLC | Georgia | Unknown | ||
WELLINGTON BUILDERS INC | Georgia | Unknown | ||
Wellington Builders Inc | Maryland | Unknown | ||
WELLINGTON BUILDERS INC | Georgia | Unknown | ||
WELLINGTON BUILDERS GROUP L.L.C | Georgia | Unknown | ||
WELLINGTON BUILDERS LLC | 5016 TAMARISK ST BELLAIRE TX 77401 | Active | Company formed on the 2023-04-04 |
Officer | Role | Date Appointed |
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BENJAMIN JOHN LOWRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B J LOWRY DEVELOPMENTS LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
B J LOWRY CONSTRUCTION LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 92 MALVERN WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3QD | |
RES15 | CHANGE OF NAME 20/04/2016 | |
CERTNM | COMPANY NAME CHANGED BJ LOWRY LTD CERTIFICATE ISSUED ON 20/04/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN LOWRY / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 66 MOUNT VIEW RICKMANSWORTH HERTFORDSHIRE WD3 7AY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN LOWRY / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN LOWRY / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 66 MOUNT VIEW RICKMANSWORTH HERTFORDSHIRE WD3 6AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 83 UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 7DQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-03 |
Notices to Creditors | 2016-08-03 |
Resolutions for Winding-up | 2016-08-03 |
Meetings of Creditors | 2016-07-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due Within One Year | 2012-03-02 | £ 3,751 |
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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 WELLINGTON BUILDERS LTD
Called Up Share Capital | 2012-03-02 | £ 1 |
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Cash Bank In Hand | 2012-03-02 | £ 56 |
Current Assets | 2012-03-02 | £ 4,716 |
Debtors | 2012-03-02 | £ 2,390 |
Fixed Assets | 2012-03-02 | £ 609 |
Shareholder Funds | 2012-03-02 | £ 1,574 |
Stocks Inventory | 2012-03-02 | £ 2,270 |
Tangible Fixed Assets | 2012-03-02 | £ 609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as WELLINGTON BUILDERS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WELLINGTON BUILDERS LIMITED | Event Date | 2016-07-29 |
Surjit Kumar Singla , F.C.A., of Singla & Co , Hamilton House, 1 Temple Avenue, London EC4Y 0HA : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WELLINGTON BUILDERS LIMITED | Event Date | 2016-07-29 |
NOTICE IS HEREBY GIVEN pursuant to Rule 4.106 of the Insolvency Rules 1986 that on 29 July 2016 I, Surjit Kumar Singla FCA FABRP of Singla & Co ., Hamilton House, 1 Temple Avenue, London EC4Y 0HA , was appointed Liquidator of the above-named company by the members and creditors. All Creditors of the above named Company are required on or before 19 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr S K Singla (IP No. 2521 ), of Singla & Co ., Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 020 7353 6922 , and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WELLINGTON BUILDERS LIMITED | Event Date | 2016-07-29 |
Passed 29 July 2016 At a General Meeting of the above-named Company, duly convened, and held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 29 July 2016 the following SPECIAL RESOLUTION was duly passed, viz: SPECIAL 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. ORDINARY RESOLUTION THAT Surjit Kumar Singla Chartered Accountant, (IP No.: 2521 ) of Singla & Co , Hamilton House, 1 Temple Avenue, London EC4Y 0HA , be and is hereby appointed liquidator for the purposes of such winding up. Benjamin John Lowry , Chairman : For further information contact telephone number 020 7353 6922 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WELLINGTON BUILDERS LIMITED | Event Date | 2016-07-14 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 29 July 2016 at 11.30 am, for the purposes mentioned in Sections 99 to 101 of the said Act. Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Singla & Company , Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 020 7353 6922 , between 10.00 am and 4.00 pm on the two business days falling next before the day on which the meeting is being held. Contact: Mr. S K Singla / Mrs. A Llanos . Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting BY ORDER OF THE BOARD | |||
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. |