221 Wellingborough Limited

Company Name	221 Wellingborough Limited
Company Status	Dissolved
Company Number	05974468
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	18 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rodney James Whiston-Dew
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charles Street London W1J 5DB

Secretary Name	Mr Shalim Ahmed
Nationality	British
Status	Closed
Appointed	13 March 2007(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR

Secretary Name	Madame Yola Andreis
Nationality	Italian
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 Chemin De Planta 1223 Cologny Switzerland

Director Name	Haymill Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	Akara Building 24 De Castro Street, Wickhams Cay I, Road Town Tortola British Virgin Islands

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1000 at £1	Coria LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,498
Cash	£150
Current Liabilities	£20,575

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

16 April 2007	Delivered on: 5 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 221 wellingborough road rushden t/no NN158140. Outstanding
23 February 2007	Delivered on: 3 March 2007 Persons entitled: Barclays 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. Outstanding

16 April 2007

Delivered on: 5 May 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 221 wellingborough road rushden t/no NN158140.
Outstanding

23 February 2007

Delivered on: 3 March 2007
Persons entitled: Barclays 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.
Outstanding

Filing History

15 November 2017	Liquidators' statement of receipts and payments to 8 September 2017 (18 pages)
6 October 2016	Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 24 Conduit Place London W2 1EP on 6 October 2016 (2 pages)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-09 (1 page)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Appointment of a voluntary liquidator (1 page)
7 September 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Satisfaction of charge 2 in full (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 July 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
5 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 February 2012	Secretary's details changed for Mr Shalim Ahmed on 20 May 2011 (2 pages)
14 February 2012	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 December 2010	Secretary's details changed for Mr Shalim Ahmed on 2 June 2010 (2 pages)
15 December 2010	Secretary's details changed for Mr Shalim Ahmed on 2 June 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
26 February 2010	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Mr Rodney Whiston-Dew on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Rodney Whiston-Dew on 1 October 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 November 2009	Annual return made up to 23 October 2008 (9 pages)
23 November 2009	Restoration by order of the court (3 pages)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2008	Appointment terminate, director haymill LIMITED logged form (1 page)
23 May 2008	Appointment terminate, secretary yola andreis logged form (1 page)
16 May 2008	Appointment terminated director haymill LIMITED (1 page)
16 May 2008	Return made up to 23/10/07; full list of members (3 pages)
16 May 2008	Director appointed mr rodney whiston-dew (1 page)
16 May 2008	Appointment terminated secretary yola andreis (1 page)
16 May 2008	Secretary appointed mr shalim ahmed (1 page)
5 May 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (9 pages)
23 October 2006	Incorporation (14 pages)