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Wellsfield (Hackney) Ltd

Wellsfield (Hackney) Ltd is a dissolved company incorporated on 31 March 2014 with the registered office located in Hitchin, Hertfordshire. Wellsfield (Hackney) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08968698
Private limited company
Age
11 years
Incorporated 31 March 2014
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 Wellsfield (Hackney) Ltd
Contact
Address
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Christopher Furniss Benham
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1957
Kevin Joseph Quinn
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1953
Karl Johan Brunnberg
Director • Swedish • Lives in England • Born in May 1979
Darren Richard Blake
Director • British • Lives in UK • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
HG Construction Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
H. G. Construction (Holdings) Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
H.G. Leasing Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG Developments Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Walbury Estates (Caterham) Limited
Darren Richard Blake and Karl Johan Brunnberg are mutual people.
Active
Initio Homes Ltd
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Southwark Park Freehold Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Southwark Park Leasehold Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
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
£12
Decreased by £1.99M (-100%)
Total Liabilities
£0
Decreased by £1.99M (-100%)
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 18 Apr 2017
Dormant Accounts Submitted
9 Years Ago on 19 Jan 2017
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Ian Nicholas Saunders Resigned
9 Years Ago on 1 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 7 Jan 2016
Ms Carly Madders Appointed
10 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Registered Address Changed
11 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 18 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 19 Jan 2017
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 6 Jun 2016
Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016
Submitted on 2 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 7 Jan 2016
Appointment of Ms Carly Madders as a secretary on 17 December 2015
Submitted on 17 Dec 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 20 Apr 2015
Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom to 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 4 December 2014
Submitted on 4 Dec 2014
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Repayment History
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