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Wellpak (UK) Limited

Wellpak (UK) Limited is a dissolved company incorporated on 10 November 1995 with the registered office located in Brighton, East Sussex. Wellpak (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03124635
Private limited company
Age
29 years
Incorporated 10 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was Millennium Way Vale Park Evesham Worcestershire WR11 1GR
Telephone
01386768200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Procurement Director • French • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Mar 1965
Wellpak Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£721K
Increased by £371K (+106%)
Turnover
£31.66M
Decreased by £2.83M (-8%)
Employees
14
Increased by 1 (+8%)
Total Assets
£11.4M
Increased by £962K (+9%)
Total Liabilities
-£9.46M
Increased by £2.72M (+40%)
Net Assets
£1.95M
Decreased by £1.76M (-47%)
Debt Ratio (%)
83%
Increased by 18.42% (+29%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 11 Jun 2024
Moved to Dissolution
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Administrator Appointed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Accounting Period Extended
3 Years Ago on 26 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Accounting Period Shortened
3 Years Ago on 29 Nov 2021
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Charge Satisfied
4 Years Ago on 15 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2024
Notice of move from Administration to Dissolution
Submitted on 11 Mar 2024
Administrator's progress report
Submitted on 16 Oct 2023
Notice of deemed approval of proposals
Submitted on 22 May 2023
Statement of administrator's proposal
Submitted on 12 May 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 May 2023
Appointment of an administrator
Submitted on 20 Mar 2023
Registered office address changed from Millennium Way Vale Park Evesham Worcestershire WR11 1GR to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 22 Nov 2022
Previous accounting period extended from 29 November 2021 to 29 May 2022
Submitted on 26 Aug 2022
Repayment History
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