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Company Information for

32 WELLINGTON LIMITED

C/O CG&CO GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
09583544
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 32 Wellington Ltd
32 WELLINGTON LIMITED was founded on 2015-05-11 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". 32 Wellington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
32 WELLINGTON LIMITED
 
Legal Registered Office
C/O CG&CO GREGS BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
 
Filing Information
Company Number 09583544
Company ID Number 09583544
Date formed 2015-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 16:17:09
Primary Source:Companies House
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Companies with same name 32 WELLINGTON LIMITED
The following companies were found which have the same name as 32 WELLINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
32 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED 349 ROYAL COLLEGE STREET LONDON NW1 9QS Active Company formed on the 2014-11-04
32 WELLINGTON HOUSE LTD 151 STAFFORD ROAD WALLINGTON SM6 9BN Active Company formed on the 2016-01-20
32 WELLINGTON MANAGEMENT LTD 151 STAFFORD WALLINGTON SM6 9BN Active - Proposal to Strike off Company formed on the 2018-09-13
32 WELLINGTON STREET, GLOUCESTER LIMITED 32 WELLINGTON STREET GLOUCESTER GL1 1RD Active Company formed on the 2018-08-06

Company Officers of 32 WELLINGTON LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ARTHUR WORTLEY
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RICHARD HERBERT WARE
 Director 2016-02-15 2017-04-04
LIAM ANTHONY CULLEN
 Director 2015-05-11 2016-02-15

More director information

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.

DateDocument TypeDocument Description
2022-12-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-09Liquidation. Administration move to dissolve company
2022-09-09AM23Liquidation. Administration move to dissolve company
2022-04-04AM10Administrator's progress report
2021-11-16AM06Notice of deemed approval of proposals
2021-10-28AM03Statement of administrator's proposal
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Apartment 1 14 Old Mill Lane Wavertree Liverpool L15 8LN England
2021-09-13AM01Appointment of an administrator
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-07-15REC2Liquidation. Receiver abstract of receipts and payments to 2019-03-22
2020-07-06RM02Notice of ceasing to act as receiver or manager
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Flat 4 23 Carnatic Road Liverpool L18 8BF England
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-04-14PSC04Change of details for Mr David Yemiesibo Derefaka as a person with significant control on 2020-04-08
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 9 Mildenhall Way Liverpool L25 2SR England
2020-04-08PSC07CESSATION OF DAVID LANCE BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANCE BOWERS
2020-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YEMIESIBO DEREFAKA
2020-04-07AP01DIRECTOR APPOINTED MR DAVID YEMIESIBO DEREFAKA
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Flat 4 Carnatic Road Liverpool L18 8BF England
2020-03-13PSC07CESSATION OF DAVID YEMIESIBO DEREFAKA AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LANCE BOWERS
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YEMIESIBO DEREFAKA
2020-03-13AP01DIRECTOR APPOINTED MR DAVID LANCE BOWERS
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095835440001
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095835440008
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR WORTLEY
2018-10-29PSC07CESSATION OF GRAHAM ARTHUR WORTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 12 Trident Way Blackburn BB1 3NU England
2018-10-26PSC04Change of details for Mr David Yemiesibo Derefaka as a person with significant control on 2018-10-26
2018-10-26CH01Director's details changed for Mr David Yemiesibo Derefaka on 2018-10-26
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YEMIESIBO DEREFAKA
2018-10-26AP01DIRECTOR APPOINTED MR DAVID YEMIESIBO DEREFAKA
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-10-22REC2Liquidation. Receiver abstract of receipts and payments to 2018-09-11
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 18a Slater Street Liverpool L1 4BS England
2018-09-27PSC07CESSATION OF ROBERT RICHARD HERBERT WARE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WORTLEY
2017-09-28RM01Liquidation appointment of receiver
2017-09-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894
2017-09-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894
2017-09-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008887,00008894
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD HERBERT WARE
2017-04-05AP01DIRECTOR APPOINTED MR GRAHAM WORTLEY
2017-02-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 18A SLATER STREET LIVERPOOL L1 4BS ENGLAND
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 18A SLATER STREET LIVERPOOL L1 4BS ENGLAND
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 12 JORDAN STREET LIVERPOOL L1 0BP ENGLAND
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0111/05/16 FULL LIST
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095835440004
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095835440003
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM CULLEN
2016-02-15AP01DIRECTOR APPOINTED MR ROBERT RICHARD HERBERT WARE
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 095835440002
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095835440001
2015-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 32 WELLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-08
Fines / Sanctions
No fines or sanctions have been issued against 32 WELLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 32 WELLINGTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 32 WELLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of 32 WELLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 WELLINGTON LIMITED
Trademarks
We have not found any records of 32 WELLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 WELLINGTON 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 (68100 - Buying and selling of own real estate) as 32 WELLINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 32 WELLINGTON 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 TypeAppointmen
Defending party32 WELLINGTON LIMITEDEvent Date2021-09-08
In the High Court of Justice, Business and Property Courts in Manchester, Insolvency and Companies List (ChD) No CR-2021-MAN-000513 (Company Number 09583544 ) 32 WELLINGTON LIMITED Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 WELLINGTON 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 32 WELLINGTON 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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