ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wellington Shield (Holdings) Limited

Wellington Shield (Holdings) Limited is a dissolved company incorporated on 30 March 2001 with the registered office located in Loughborough, Leicestershire. Wellington Shield (Holdings) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 November 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04190692
Private limited company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wellington Shield (Holdings) Limited
Contact
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Martin John Stewart Katz
Director • Secretary • Company Secretary • British • Lives in Isle Of Man • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 2 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Jul 2015
Declaration of Solvency
10 Years Ago on 1 Jul 2015
Thomas Kevin Higham Tyrrell Resigned
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Registered Address Changed
11 Years Ago on 30 Oct 2014
Small Accounts Submitted
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Mr Martin John Stewart Katz Details Changed
11 Years Ago on 27 Mar 2014
Mr Martin John Stewart Katz Details Changed
11 Years Ago on 27 Mar 2014
Get Alerts
Get Credit Report
Discover Wellington Shield (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to 109 Swan Street Sileby Leicestershire LE12 7NN on 2 July 2015
Submitted on 2 Jul 2015
Resolutions
Submitted on 1 Jul 2015
Appointment of a voluntary liquidator
Submitted on 1 Jul 2015
Declaration of solvency
Submitted on 1 Jul 2015
Termination of appointment of Thomas Kevin Higham Tyrrell as a director on 11 June 2015
Submitted on 17 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Submitted on 17 Apr 2015
Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 30 October 2014
Submitted on 30 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 7 Oct 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs