Wellness Dormant 3 Limited

Company Name	Wellness Dormant 3 Limited
Company Status	Dissolved
Company Number	05389864
Category	Private Limited Company
Incorporation Date	11 March 2005(18 years, 6 months ago)
Dissolution Date	5 March 2017 (6 years, 6 months ago)
Previous Name	Dorset Cereals Holdings Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Mark John Lane
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House Little New Street London EC4A 3TR

Secretary Name	Mark John Lane
Nationality	British
Status	Closed
Appointed	18 March 2010(5 years after company formation)
Appointment Duration	6 years, 11 months (closed 05 March 2017)
Role	Company Director
Correspondence Address	Hill House Little New Street London EC4A 3TR

Director Name	Mr Gerard Vincent Magee
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2010(5 years after company formation)
Appointment Duration	6 years, 11 months (closed 05 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hill House Little New Street London EC4A 3TR

Director Name	Sharon Lee Gardner
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British/American
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	556 21st Avenue Ne St Petersburg Florida, 33704 United States

Director Name	Albert Edward Bernard Wiegman
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Denton House Denton Harleston Norfolk IP20 0AA

Director Name	Mr Oliver Quentin James Wyncoll
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	117 Fawnbrake Avenue Herne Hill London SE24 0BG

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 April 2005)
Role	Chartered Accountants
Correspondence Address	107 Elgar Avenue Surbiton Surrey KT5 9JS

Secretary Name	Nigel Anthony Horsman
Nationality	British
Status	Resigned
Appointed	30 March 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2008)
Role	Executive Director
Correspondence Address	Stoney Down Farm Rushall Lane Corfe Mullen Wimborne Dorset BH21 3RS

Director Name	Mr Philip Stephen O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2008(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr John Francis Toomey
Date of Birth	November 1963 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2008(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	06 March 2008(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	englishgeorian.com
Telephone	01690 756953
Telephone region	Betws-y-Coed

Location

Registered Address	Hill House Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

172.2k at £0.01	Wellness Dormant 2 Limited 87.32% Deferred
5k at £0.01	Wellness Dormant 2 Limited 2.54% Ordinary A
20k at £0.01	Wellness Dormant 2 Limited 10.14% Ordinary B

Accounts

Latest Accounts	31 December 2014 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 January 2010	Delivered on: 14 January 2010 Satisfied on: 21 October 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 December 2009	Delivered on: 8 January 2010 Satisfied on: 21 October 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details. Fully Satisfied
14 January 2009	Delivered on: 27 January 2009 Satisfied on: 21 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties) Classification: Security accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
14 March 2008	Delivered on: 27 March 2008 Satisfied on: 21 October 2014 Persons entitled: The Governor and the Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties) Classification: A security accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2005	Delivered on: 7 April 2005 Satisfied on: 4 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2017	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Return of final meeting in a members' voluntary winding up (13 pages)
30 June 2016	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House Little New Street London EC4A 3TR on 30 June 2016 (2 pages)
28 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 (1 page)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,971.77 (5 pages)
4 January 2016	Resolutions RES13 ‐ Company business 15/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2016	Change of share class name or designation (2 pages)
4 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 7,668,971.77 (4 pages)
4 January 2016	Particulars of variation of rights attached to shares (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 December 2015	Statement of capital on 16 December 2015 GBP 1 (4 pages)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 April 2015	Director's details changed for Mark John Lane on 5 March 2015 (3 pages)
15 April 2015	Director's details changed for Mark John Lane on 5 March 2015 (3 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,971.77 (5 pages)
21 October 2014	Satisfaction of charge 5 in full (4 pages)
21 October 2014	Satisfaction of charge 2 in full (4 pages)
21 October 2014	Satisfaction of charge 3 in full (4 pages)
21 October 2014	Satisfaction of charge 4 in full (4 pages)
3 October 2014	Company name changed dorset cereals holdings LIMITED\certificate issued on 03/10/14 (3 pages)
3 October 2014	Change of name notice (2 pages)
10 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Statement of capital on 20 December 2012 GBP 1,971.77 (6 pages)
30 April 2014	Resolutions RES13 ‐ The company ratify the act of its directors in the redemption of 7,470,000 cumulative redeemable preference shares of Â£1.00 each held by the company's sole shareholder of dividend of Â£5,727,000 on 20/12/12. 17/04/2014 (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 4 April 2005 GBP 1,971.77 (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 4 April 2005 GBP 1,971.77 (2 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,971.77 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
27 October 2011	Register(s) moved to registered office address (1 page)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
18 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
20 January 2010	Full accounts made up to 31 December 2008 (18 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 4 (22 pages)
23 March 2009	Return made up to 11/03/09; full list of members (5 pages)
23 March 2009	Director's change of particulars / philip o'connor / 01/12/2008 (1 page)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
28 July 2008	Director appointed mark john lane (3 pages)
10 July 2008	Return made up to 11/03/08; full list of members (8 pages)
1 July 2008	Secretary's change of particulars / john hather / 07/03/2008 (1 page)
1 May 2008	Declaration of assistance for shares acquisition (15 pages)
1 May 2008	Resolutions RES13 ‐ Facilities agreement 25/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 May 2008	Declaration of assistance for shares acquisition (15 pages)
10 April 2008	Secretary appointed john hather (2 pages)
8 April 2008	Appointment terminated director oliver wyncoll (1 page)
8 April 2008	Registered office changed on 08/04/2008 from brookmount house 62-65 chandos street london WC2N 4LP (1 page)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 14/03/2008 (5 pages)
8 April 2008	Appointment terminated director sharon gardner (1 page)
8 April 2008	Memorandum and Articles of Association (29 pages)
8 April 2008	Appointment terminated secretary nigel horsman (1 page)
8 April 2008	Director appointed john francis toomey (2 pages)
8 April 2008	Appointment terminated director albert wiegman (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Director appointed philip stephen o'connor (2 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
4 March 2008	Return made up to 11/03/07; full list of members; amend (8 pages)
4 March 2008	Registered office changed on 04/03/2008 from 5TH floor 16 charles ii street london SW1Y 4QU (1 page)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 11/03/07; full list of members (5 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
25 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 March 2006	Return made up to 11/03/06; full list of members (5 pages)
28 April 2005	Â£ nc 1000/8972372 04/04/05 (1 page)
28 April 2005	Ad 04/04/05--------- Â£ si 7470000@1=7470000 Â£ si [email protected]=1971 Â£ ic 1/7471972 (2 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	S-div 04/04/05 (1 page)
18 April 2005	Resolutions RES13 ‐ Re facility agreement 04/04/05 (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 March 2005	New director appointed (4 pages)
21 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
11 March 2005	Incorporation (17 pages)

Wellness Dormant 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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