Liquidation
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Company Information for WELLESLEY PARTNERS LLP
26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
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Company Registration Number
 OC307917 Limited Liability Partnership
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Company Overview
About Wellesley Partners Llp
WELLESLEY PARTNERS LLP was founded on 2004-05-07 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Wellesley Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WELLESLEY PARTNERS LLP | |
| Legal Registered Office | |
| 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Other companies in GU5 | |
Filing Information
| Company Number | OC307917 | |
|---|---|---|
| Company ID Number | OC307917 | |
| Date formed | 2004-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-06 09:11:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLESLEY PARTNERS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED
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Companies with same name WELLESLEY PARTNERS LLP
The following companies were found which have the same name as WELLESLEY PARTNERS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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WELLESLEY PARTNERS LLC | 234 FULTON AVENUE STE. 222 NASSAU HEMPSTEAD NEW YORK 11550 | Active | Company formed on the 2005-07-29 |
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WELLESLEY PARTNERS PTY LIMITED | NSW 2000 | Active | Company formed on the 2010-10-07 |
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WELLESLEY PARTNERS PTE. LTD. | SCOTTS ROAD Singapore 228218 | Active | Company formed on the 2011-11-26 |
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WELLESLEY PARTNERS LIMITED | Active | Company formed on the 2005-07-05 | |
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WELLESLEY PARTNERS LLC | California | Unknown | |
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WELLESLEY PARTNERS LLC | New Jersey | Unknown | |
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WELLESLEY PARTNERS LLC | North Carolina | Unknown | |
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WELLESLEY PARTNERS LIMITED | Singapore | Active | Company formed on the 2011-11-26 |
Company Officers of WELLESLEY PARTNERS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUPERT CHANNING |
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JEREMY HARRIS |
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HARVINDERPAL SINGH HUNGIN |
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CHRISTIAN MEISSNER |
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RBC TRUST COMPANY (JERSEY) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADDAX BANK BAHRAIN |
Limited Liability Partnership (LLP) Member | ||
SIMON JOHN ROBERTS |
Limited Liability Partnership (LLP) Member | ||
SIMON JOHN ROBERTS |
Limited Liability Partnership (LLP) Member | ||
CHRISTIAN JOHN CONSTANTIN BRUN |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-14 | |
| LLAD01 | Change of registered office address for limited liability partnership from Bourne House Queen Street Gomshall Surrey GU5 9LY to 26-28 Goodall Street Walsall West Midlands WS1 1QL | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-11-14 | |
| 600 | Appointment of a voluntary liquidator | |
| DETERMINAT | Liquidation. Voluntary determination | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON ROBERTS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ADDAX BANK BAHRAIN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ADDAX BANK BAHRAIN | |
| LLAR01 | LLP Annual return made up to 2016-05-07 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLAR01 | LLP Annual return made up to 2015-05-07 | |
| LLAP01 | Limited liability partnership appointment of Mr Simon John Roberts on 2014-03-24 as member | |
| LLTM01 | Limited liability partnership termination of member Simon John Roberts on 2014-03-24 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAR01 | LLP Annual return made up to 2014-05-07 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY HARRIS / 12/05/2014 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JOHN ROBERTS / 12/05/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LLCH01 | Change of partner details Mr Rupert Channing on 2014-03-11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/05/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/05/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/05/11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JOHN ROBERTS / 01/10/2009 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RBC TRUST COMPANY (JERSEY) LIMITED / 01/10/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY HARRIS / 01/10/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT CHANNING / 17/10/2009 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN BRUN | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ADDAX BANK BAHRAIN / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 52 JERMYN STREET LONDON SW1Y 6LX | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/05/10 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN JOHN CONSTANTIN BRUN / 31/05/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT CHANNING / 16/12/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN MEISSNER / 16/12/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ROBERTS / 16/12/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HARVINDER SINGH HUNGIN / 16/12/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY HARRIS / 16/12/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN JOHN CONSTANTIN BRUN / 16/12/2009 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/05/09 | |
| LLAP01 | LLP MEMBER APPOINTED SIMON ROBERTS | |
| LLAP01 | LLP MEMBER APPOINTED CHRISTIAN MEISSNER | |
| LLAP01 | LLP MEMBER APPOINTED HARVINDER SINGH HUNGIN | |
| LLAP01 | LLP MEMBER APPOINTED JEREMY HARRIS | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED RBC TRUST COMPANY (JERSEY) LIMITED | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| LLP288a | LLP MEMBER APPOINTED ADDAX BANK BAHRAIN | |
| LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
| LLP363 | ANNUAL RETURN MADE UP TO 07/05/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 28 GROSVENOR STREET LONDON W1K 4QR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 07/05/07 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 07/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 07/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 84 BROOK STREET LONDON W1K 5EH | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WELLESLEY PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-28 |
| Resolutions for Winding-up | 2016-11-28 |
| Meetings of Creditors | 2016-11-10 |
| Proposal to Strike Off | 2013-10-08 |
| Proposal to Strike Off | 2012-08-21 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against WELLESLEY PARTNERS LLP Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE LONGMORE | A3/2014/1026 | Wellesley Partners LLP -v- Withers LLP. Appeal of Defendant from the order of Mr Justice Nugee, dated 11th March 2014, filed 28th March 2014. Part Heard. | |||||||||||||||||||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED |
Intangible Assets
Patents
We have not found any records of WELLESLEY PARTNERS LLP registering or being granted any patents Domain Names
We do not have the domain name information for WELLESLEY PARTNERS LLP
Income
Government Income
We have not found government income sources for WELLESLEY PARTNERS LLP. 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 (None Supplied) as WELLESLEY PARTNERS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY PARTNERS LLP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WELLESLEY PARTNERS LLP | Event Date | 2016-11-15 |
| Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WELLESLEY PARTNERS LLP | Event Date | 2016-11-15 |
| At a General Meeting of the Members of the above-named Limited Liability Partnership, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall WS1 1QL on 15 November 2016 the subjoined Special Determination was duly passed: That it has been proved to the satisfaction of this Meeting that the Limited Liability Partnership cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Limited Liability Partnership be wound up voluntarily, and that Timothy 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 purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205 Rupert Channing , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WELLESLEY PARTNERS LLP | Event Date | 2016-11-07 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named LLP will be held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 15 November 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the LLP creditors may be inspected, free of charge at the offices of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL , on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26/28 Goodall Street, Walsall, WS1 1QL not later than midday on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. For further details contact: Timothy Frank Corfield (IP No. 8202), Email: enquiries@griffinandking.co.uk Tel: 01922 722205. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WELLESLEY PARTNERS LLP | Event Date | 2013-10-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WELLESLEY PARTNERS LLP | Event Date | 2012-08-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WELLESLEY PARTNERS LLP | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLESLEY PARTNERS LLP 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 WELLESLEY PARTNERS LLP 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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