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Wellingborough One Limited

Wellingborough One Limited is a dissolved company incorporated on 10 October 2003 with the registered office located in London, Greater London. Wellingborough One Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04929327
Private limited company
Age
22 years
Incorporated 10 October 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
Learn more about Wellingborough One Limited
Contact Update Details
Address
DAVID RUBIN & PARTNERS
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Simon Frederick Haynes
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1960
David Murdoch Royce
Director • Chartered Surveyor • British • Lives in Gb-england • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Court (Edwardes Square) Freehold Limited
Simon Frederick Haynes is a mutual person.
Active
Haynead Development Limited
Simon Frederick Haynes is a mutual person.
Active
Capus Land LLP
Simon Frederick Haynes is a mutual person.
Active
Popham Chilton Foliat Limited
Simon Frederick Haynes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Aug 2015
Voluntary Liquidator Appointed
12 Years Ago on 26 Mar 2013
Registered Address Changed
12 Years Ago on 18 Feb 2013
Clyde Secretaries Limited Resigned
12 Years Ago on 13 Nov 2012
Registered Address Changed
12 Years Ago on 13 Nov 2012
Small Accounts Submitted
13 Years Ago on 2 Nov 2012
Confirmation Submitted
13 Years Ago on 10 Oct 2012
Confirmation Submitted
14 Years Ago on 27 Oct 2011
Small Accounts Submitted
14 Years Ago on 6 Oct 2011
Registered Address Changed
14 Years Ago on 19 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 May 2015
Liquidators' statement of receipts and payments to 12 March 2014
Submitted on 21 May 2014
Statement of affairs with form 4.19
Submitted on 26 Mar 2013
Appointment of a voluntary liquidator
Submitted on 26 Mar 2013
Resolutions
Submitted on 26 Mar 2013
Registered office address changed from the Stables Office Sudpre Perry Hill Worplesdon Guildford Surrey GU3 3RB United Kingdom on 18 February 2013
Submitted on 18 Feb 2013
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 13 November 2012
Submitted on 13 Nov 2012
Termination of appointment of Clyde Secretaries Limited as a secretary
Submitted on 13 Nov 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 2 Nov 2012
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Repayment History
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