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Wellesley Farm Solutions Limited

Wellesley Farm Solutions Limited is a dissolved company incorporated on 13 April 2003 with the registered office located in Taunton, Somerset. Wellesley Farm Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 October 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04732256
Private limited company
Age
22 years
Incorporated 13 April 2003
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
Address
Winchester House
Deane Gate Avenue
Taunton
Somerset
TA1 2UH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Director • Veterinary Surgeon • British • Lives in UK • Born in Oct 1978
Director • Veterinary Surgeon • British • Lives in UK • Born in Nov 1967
Director • Veterinary Surgeon • British • Lives in UK • Born in Jun 1968
Director • Veterinary Surgeon • British • Lives in UK • Born in Mar 1970
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Vets Limited
Alastair James Caygill, Eric John Chant, and 2 more are mutual people.
Active
Mount Vets Farm Practice Ltd
Alastair James Caygill, Eric John Chant, and 1 more are mutual people.
Active
Wellesley Holdings (Wellington) Ltd
Alastair James Caygill, Eric John Chant, and 1 more are mutual people.
Active
Lochhouse Ltd
Eric John Chant is a mutual person.
Active
Scrumpleton Ltd
Alastair James Caygill is a mutual person.
Active
Angry Dragon Investments Ltd
Piers Gifford Thomas Pepperell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£23.13K
Decreased by £8.74K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.14K
Increased by £80.13K (+33%)
Total Liabilities
-£44.59K
Decreased by £37.84K (-46%)
Net Assets
£276.55K
Increased by £117.97K (+74%)
Debt Ratio (%)
14%
Decreased by 20.32% (-59%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Oct 2016
Registered Address Changed
10 Years Ago on 20 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 May 2015
Declaration of Solvency
10 Years Ago on 19 May 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
Small Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Small Accounts Submitted
12 Years Ago on 4 Jun 2013
Alastair Caygill Details Changed
12 Years Ago on 8 May 2013
Mr Piers Gifford Thomas Pepperell Details Changed
12 Years Ago on 8 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2016
Registered office address changed from 21 High Street Wellington Somerset TA21 8QS to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 20 May 2015
Submitted on 20 May 2015
Declaration of solvency
Submitted on 19 May 2015
Appointment of a voluntary liquidator
Submitted on 19 May 2015
Resolutions
Submitted on 19 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Submitted on 22 Apr 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 1 Jul 2014
Annual return made up to 13 April 2014 with full list of shareholders
Submitted on 1 May 2014
Change of share class name or designation
Submitted on 20 Dec 2013
Repayment History
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