Company NameWellington Builders Ltd
Company StatusDissolved
Company Number07973361
CategoryPrivate Limited Company
Incorporation Date2 March 2012(12 years, 1 month ago)
Dissolution Date14 October 2017 (6 years, 6 months ago)
Previous NameBj Lowry Ltd

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Benjamin John Lowry
Date of BirthApril 1986 (Born 38 years ago)
NationalitySwiss
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton House 1 Temple Avenue
London
EC4Y 0HA

Location

Registered AddressHamilton House 1
Temple Avenue
London
EC4Y 0HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1 at £1Benjamin John Lowry
100.00%
Ordinary

Financials

Year2014
Net Worth£7,783
Current Liabilities£25,217

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 October 2017Final Gazette dissolved following liquidation (1 page)
14 July 2017Return of final meeting in a creditors' voluntary winding up (10 pages)
8 August 2016Appointment of a voluntary liquidator (1 page)
8 August 2016Statement of affairs with form 4.19 (5 pages)
8 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29
(1 page)
20 July 2016Registered office address changed from 92 Malvern Way Croxley Green Rickmansworth Hertfordshire WD3 3QD to C/O Singla & Co Hamilton House 1 Temple Avenue London EC4Y 0HA on 20 July 2016 (2 pages)
20 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
(3 pages)
18 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(3 pages)
4 August 2015Micro company accounts made up to 31 March 2015 (2 pages)
18 March 2015Director's details changed for Mr Benjamin John Lowry on 1 March 2015 (2 pages)
18 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
18 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
18 March 2015Director's details changed for Mr Benjamin John Lowry on 1 March 2015 (2 pages)
23 February 2015Registered office address changed from 66 Mount View Rickmansworth Hertfordshire WD3 7AY to 92 Malvern Way Croxley Green Rickmansworth Hertfordshire WD3 3QD on 23 February 2015 (1 page)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Director's details changed for Mr Benjamin John Lowry on 1 January 2014 (2 pages)
12 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Director's details changed for Mr Benjamin John Lowry on 1 January 2014 (2 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
5 March 2013Director's details changed for Mr Benjamin John Lowry on 1 January 2013 (2 pages)
5 March 2013Registered office address changed from 66 Mount View Rickmansworth Hertfordshire WD3 6AY England on 5 March 2013 (1 page)
5 March 2013Registered office address changed from 66 Mount View Rickmansworth Hertfordshire WD3 6AY England on 5 March 2013 (1 page)
5 March 2013Director's details changed for Mr Benjamin John Lowry on 1 January 2013 (2 pages)
2 October 2012Registered office address changed from 83 Uxbridge Road Rickmansworth Hertfordshire WD3 7DQ United Kingdom on 2 October 2012 (1 page)
2 October 2012Registered office address changed from 83 Uxbridge Road Rickmansworth Hertfordshire WD3 7DQ United Kingdom on 2 October 2012 (1 page)
2 March 2012Incorporation (43 pages)