Wellbeck Estates Limited

Company Name	Wellbeck Estates Limited
Company Status	Dissolved
Company Number	04211825
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 12 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Secretary Name	Miss Janine Elizabeth Duff
Nationality	British
Status	Closed
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Contact

Website	workstream.co.uk
Telephone	01280 848888
Telephone region	Buckingham

Location

Registered Address	Courtwood House Silver Street Head Sheffield S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Focalnet LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,624
Cash	£188
Current Liabilities	£42,812

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

12 April 2006	Delivered on: 19 April 2006 Persons entitled: Clydesdale Bank Public Limited Company 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

12 April 2006

Delivered on: 19 April 2006
Persons entitled: Clydesdale Bank Public Limited Company

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

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
1 June 2018	Application to strike the company off the register (3 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
5 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 July 2008	Return made up to 08/05/08; full list of members (5 pages)
30 July 2008	Return made up to 08/05/08; full list of members (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 May 2007	Return made up to 08/05/07; full list of members (6 pages)
25 May 2007	Return made up to 08/05/07; full list of members (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 June 2006	Return made up to 08/05/06; full list of members (6 pages)
26 June 2006	Return made up to 08/05/06; full list of members (6 pages)
19 April 2006	Particulars of mortgage/charge (4 pages)
19 April 2006	Particulars of mortgage/charge (4 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
28 June 2005	Return made up to 08/05/05; no change of members (4 pages)
28 June 2005	Return made up to 08/05/05; no change of members (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
26 May 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
26 May 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
12 May 2005	Registered office changed on 12/05/05 from: aizlewoods mill nursey street sheffield south yorkshire S3 8GG (1 page)
12 May 2005	Registered office changed on 12/05/05 from: aizlewoods mill nursey street sheffield south yorkshire S3 8GG (1 page)
17 June 2004	Return made up to 08/05/04; full list of members (5 pages)
17 June 2004	Return made up to 08/05/04; full list of members (5 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Secretary's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Secretary's particulars changed (1 page)
11 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
11 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
22 May 2003	Return made up to 08/05/03; no change of members (4 pages)
22 May 2003	Return made up to 08/05/03; no change of members (4 pages)
11 December 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 December 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
5 August 2002	Return made up to 08/05/02; full list of members (6 pages)
5 August 2002	Return made up to 08/05/02; full list of members (6 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
6 November 2001	Registered office changed on 06/11/01 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
8 May 2001	Incorporation (13 pages)
8 May 2001	Incorporation (13 pages)