Wellness Dormant 1 Limited

Company Name	Wellness Dormant 1 Limited
Company Status	Dissolved
Company Number	06526439
Category	Private Limited Company
Incorporation Date	6 March 2008(15 years, 6 months ago)
Dissolution Date	5 March 2017 (6 years, 6 months ago)
Previous Names	Jubilee Acquisition Holding Limited and Dorset Cereals Acquisition Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark John Lane
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 05 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mark John Lane
Nationality	British
Status	Closed
Appointed	18 March 2010(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 05 March 2017)
Role	Company Director
Correspondence Address	Hill House 1 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(2 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 1 Little New Street London EC4A 3TR

Director Name	Mr Philip Stephen O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2008(same day as company formation)
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(same day as company formation)
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(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wellnessfoods.co.uk
Telephone	01690 756953
Telephone region	Betws-y-Coed

Location

Registered Address	Hill House 1 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

866 at £1	Wellness Foods LTD 86.60% Ordinary A
134 at £1	Wellness Foods LTD 13.40% Ordinary B

Financials

Year	2014
Net Worth	£22,294,000
Current Liabilities	£26,180,000

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: 20 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: 20 October 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Cmposite 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 March 2008	Delivered on: 27 March 2008 Satisfied on: 20 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties) Classification: A security accession agreement 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

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)
28 June 2016	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 28 June 2016 (2 pages)
24 June 2016	Declaration of solvency (3 pages)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 (1 page)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
5 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)
5 January 2016	Particulars of variation of rights attached to shares (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 20 December 2015 GBP 18,475,000.00 (4 pages)
5 January 2016	Change of share class name or designation (2 pages)
5 January 2016	Resolutions RES13 ‐ Bonus shares, dividends 20/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Solvency Statement dated 21/12/15 (1 page)
21 December 2015	Statement of capital on 21 December 2015 GBP 1.00 (4 pages)
21 December 2015	Statement by Directors (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)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
20 October 2014	Satisfaction of charge 3 in full (1 page)
20 October 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (2 pages)
3 October 2014	Change of name notice (2 pages)
3 October 2014	Company name changed dorset cereals acquisition holding LIMITED\certificate issued on 03/10/14 (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 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	Secretary's details changed for Mark John Lane on 21 October 2011 (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	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 (15 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 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	Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 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 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 Philip Stephen O'connor on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 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 (15 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
23 March 2009	Director's change of particulars / philip o'connor / 01/12/2008 (1 page)
23 March 2009	Return made up to 06/03/09; full list of members (4 pages)
28 July 2008	Director appointed mark john lane (3 pages)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
15 April 2008	Memorandum and Articles of Association (6 pages)
8 April 2008	Ad 14/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (18 pages)
19 March 2008	Secretary appointed jon hather (1 page)
19 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
19 March 2008	Director appointed philip stephen o'connor (2 pages)
19 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
19 March 2008	Director appointed john francis toomey (2 pages)
13 March 2008	Memorandum and Articles of Association (6 pages)
12 March 2008	Company name changed jubilee acquisition holding LIMITED\certificate issued on 12/03/08 (2 pages)
6 March 2008	Incorporation (19 pages)

Wellness Dormant 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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