WELLFIELD TRADING LTD

Key Data

Status

Dissolved

Company No.

03644457

Incorporation date

05/10/1998

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

13/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2020

Notice of final account prior to dissolution

View PDF (30 pages)

29/01/2020

Progress report in a winding up by the court

View PDF (17 pages)

05/03/2019

Progress report in a winding up by the court

View PDF (16 pages)

25/02/2018

Progress report in a winding up by the court

View PDF (21 pages)

17/12/2017

Registered office address changed from 66 Prescot Street London E1 8NN to Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 2017-12-18

View PDF (2 pages)

21/02/2017

Insolvency filing

View PDF (15 pages)

08/02/2016

Insolvency filing

View PDF (11 pages)

16/02/2015

Insolvency filing

View PDF (15 pages)

26/05/2014

Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 2014-05-27

View PDF (2 pages)

05/02/2014

Appointment of a liquidator

View PDF (1 pages)

30/01/2014

Order of court to wind up

View PDF (2 pages)

06/01/2014

Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB on 2014-01-07

View PDF (2 pages)

05/12/2013

Administrator's progress report to 2013-10-23

View PDF (19 pages)

27/11/2013

Notice of a court order ending Administration

View PDF (20 pages)

27/08/2013

Statement of administrator's proposal

View PDF (20 pages)

31/07/2013

Registered office address changed from 127 Sandy Lane Weston Point Runcorn Cheshire WA7 4EF on 2013-08-01

View PDF (2 pages)

30/07/2013

Appointment of an administrator

View PDF (1 pages)

21/06/2013

Registration of charge 036444570001

View PDF (38 pages)

16/06/2013

Appointment of Mr James Hanna as a director

View PDF (2 pages)

16/06/2013

Termination of appointment of Paul Snead as a director

View PDF (1 pages)

16/06/2013

Termination of appointment of Stephen Campion as a director

View PDF (1 pages)

16/06/2013

Termination of appointment of Stephen Campion as a secretary

View PDF (1 pages)

11/06/2013

Resolutions

View PDF (2 pages)

20/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

09/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Mr Stephen Campion on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Snead on 2009-10-14

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

11/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

17/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

22/11/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

04/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

12/10/2004

Return made up to 06/10/04; no change of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

04/03/2004

Registered office changed on 05/03/04 from: routledge building tanhouse lane widnes cheshire WA8 0WZ

View PDF (1 pages)

14/10/2003

Return made up to 06/10/03; no change of members

View PDF (7 pages)

27/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

17/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

28/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

05/12/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

28/05/2001

Registered office changed on 29/05/01 from: shell green house gorsey lane widnes cheshire WA8 0YZ

View PDF (1 pages)

05/10/2000

Return made up to 06/10/00; no change of members

View PDF (8 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

18/01/2000

Return made up to 06/10/99; full list of members

View PDF (7 pages)

07/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: 147 high street newton le willows merseyside WA12 9SQ

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Registered office changed on 10/11/98 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

05/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campion, Stephen Hugh	Secretary	01/11/1999 - 02/06/2013	-
Snead, Paul	Director	31/07/1999 - 02/06/2013	-
Hanna, James William David	Director	02/06/2013 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	05/10/1998 - 28/10/1998	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/10/1998 - 28/10/1998	12863

Persons with Significant Control

No PSC data available.

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Description

About WELLFIELD TRADING LTD

WELLFIELD TRADING LTD is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at Kenway Francis Limited, 8 High Street, Brentwood, Essex CM14 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLFIELD TRADING LTD?

WELLFIELD TRADING LTD is currently Dissolved. It was registered on 05/10/1998 and dissolved on 13/10/2020.

Where is WELLFIELD TRADING LTD located?

WELLFIELD TRADING LTD is registered at Kenway Francis Limited, 8 High Street, Brentwood, Essex CM14 4AB.

What does WELLFIELD TRADING LTD do?

WELLFIELD TRADING LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WELLFIELD TRADING LTD?

The latest filing was on 13/10/2020: Final Gazette dissolved following liquidation.