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Wellington 1. Limited

Wellington 1. Limited is a dissolved company incorporated on 31 May 1978 with the registered office located in Leeds, West Yorkshire. Wellington 1. Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (10 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01371325
Private limited company
Age
47 years
Incorporated 31 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2017 (8 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was Floor 2 10 Wellington Place Leeds LS1 4AP
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodprofit Limited
Ronald Harker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£400.77K
Increased by £325.07K (+429%)
Turnover
Unreported
Decreased by £1.01M (-100%)
Employees
1
Decreased by 8 (-89%)
Total Assets
£3.83M
Increased by £14.37K (0%)
Total Liabilities
-£190.23K
Increased by £69.32K (+57%)
Net Assets
£3.64M
Decreased by £54.96K (-1%)
Debt Ratio (%)
5%
Increased by 1.8% (+57%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Dec 2024
Registered Address Changed
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
7 Years Ago on 18 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Apr 2018
Declaration of Solvency
7 Years Ago on 12 Apr 2018
Charge Satisfied
7 Years Ago on 6 Mar 2018
Charge Satisfied
7 Years Ago on 6 Mar 2018
Charge Satisfied
7 Years Ago on 6 Mar 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 25 March 2024
Submitted on 29 May 2024
Registered office address changed from Floor 2 10 Wellington Place Leeds LS1 4AP to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023
Submitted on 28 Jul 2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 29 June 2023
Submitted on 29 Jun 2023
Liquidators' statement of receipts and payments to 25 March 2023
Submitted on 26 May 2023
Liquidators' statement of receipts and payments to 25 March 2022
Submitted on 22 Apr 2022
Liquidators' statement of receipts and payments to 25 March 2021
Submitted on 14 May 2021
Liquidators' statement of receipts and payments to 25 March 2020
Submitted on 22 May 2020
Liquidators' statement of receipts and payments to 25 March 2019
Submitted on 7 Jun 2019
Repayment History
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