| Company Name | The Wellness Centre (Bingley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05710866 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Anita Diane Perry |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 44 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
| Director Name | Mrs Michael Ian Perry |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 44 Oakleigh View Baildon Shipley Bradford West Yorkshire BD17 5TP |
| Secretary Name | Mrs Anita Diane Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 44 Oakleigh View Baildon Shipley Bradford West Yorkshire BD17 5TP |
| Director Name | Mr Andrew Stewart Charles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB |
| Secretary Name | Laura Diane Morland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145 Broadgate Lane Horsforth Leeds West Yorkshire LS18 5DU |
Location
| Registered Address | 44 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,986 |
| Cash | £298 |
| Current Liabilities | £21,792 |
Accounts
| Latest Accounts | 28 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 August 2009 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 August 2009 (3 pages) |
| 16 November 2010 | Current accounting period shortened from 28 February 2010 to 28 August 2009 (1 page) |
| 16 November 2010 | Current accounting period shortened from 28 February 2010 to 28 August 2009 (1 page) |
| 11 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 6 March 2010 | Director's details changed for Anita Diane Perry on 2 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Michael Ian Perry on 2 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Anita Diane Perry on 2 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Anita Diane Perry on 2 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Michael Ian Perry on 2 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Michael Ian Perry on 2 October 2009 (2 pages) |
| 25 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 14 March 2006 | Ad 15/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 March 2006 | Ad 15/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Incorporation (15 pages) |