WELLMAN BOILER HIRE LIMITED

Key Data

Status

Dissolved

Company No.

05380330

Incorporation date

01/03/2005

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

27/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

30/09/2019

Liquidators' statement of receipts and payments to 2019-07-31

View PDF (17 pages)

20/09/2018

Liquidators' statement of receipts and payments to 2018-07-31

View PDF (13 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2017-07-31

View PDF (14 pages)

16/08/2016

Administrator's progress report to 2016-08-01

View PDF (25 pages)

09/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/07/2016

Administrator's progress report to 2016-06-25

View PDF (21 pages)

27/01/2016

Administrator's progress report to 2015-12-25

View PDF (27 pages)

26/07/2015

Administrator's progress report to 2015-06-25

View PDF (24 pages)

26/07/2015

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2015

Administrator's progress report to 2015-02-06

View PDF (26 pages)

22/03/2015

Statement of affairs with form 2.14B

View PDF (4 pages)

27/10/2014

Notice of deemed approval of proposals

View PDF (1 pages)

09/10/2014

Statement of administrator's proposal

View PDF (26 pages)

18/08/2014

Registered office address changed from 1 Newfield Road Oldbury West Midlands B69 3ET to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 2014-08-19

View PDF (2 pages)

13/08/2014

Appointment of an administrator

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

26/03/2014

Appointment of Ms Tatjana Shanthi Stream as a director

View PDF (2 pages)

06/03/2014

Registration of charge 053803300002

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03/03/2014

Satisfaction of charge 1 in full

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02/03/2014

Appointment of Miss Angela Martina Donnelly as a secretary

View PDF (2 pages)

02/03/2014

Certificate of change of name

View PDF (3 pages)

27/02/2014

Termination of appointment of Ian White as a secretary

View PDF (1 pages)

27/02/2014

Registered office address changed from Third Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH England on 2014-02-28

View PDF (1 pages)

22/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

11/04/2013

Registered office address changed from Wellman Newfield Road Oldbury West Midlands B69 3ET England on 2013-04-12

View PDF (1 pages)

01/04/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

29/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

07/03/2012

Director's details changed for Mr Graham Stuart Lucking on 2012-03-07

View PDF (2 pages)

17/11/2011

Secretary's details changed for Mr Ian Angus White on 2011-11-01

View PDF (2 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/09/2011

Termination of appointment of First Management Limited as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Castle Trust and Management Services Limited as a director

View PDF (1 pages)

03/05/2011

Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX United Kingdom on 2011-05-04

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for First Management Limited on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Castle Trust and Management Services Limited on 2009-10-01

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

26/03/2009

Location of debenture register

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from octavia house 54 ayres street london SE1 1EU england

View PDF (1 pages)

26/03/2009

Director's change of particulars / graham lucking / 01/12/2008

View PDF (1 pages)

17/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/11/2008

Director appointed graham stuart lucking

View PDF (2 pages)

02/11/2008

Appointment terminated secretary tatjana stream

View PDF (1 pages)

02/11/2008

Secretary appointed tatjana shanthi stream

View PDF (2 pages)

26/10/2008

Secretary appointed ian white

View PDF (2 pages)

20/10/2008

Certificate of change of name

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15/10/2008

Miscellaneous

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from newfield road oldbury west midlands B69 3ET

View PDF (1 pages)

14/10/2008

Appointment terminated director george shannon

View PDF (1 pages)

14/10/2008

Appointment terminated director tatjana stream

View PDF (1 pages)

14/10/2008

Appointment terminated director graham lucking

View PDF (1 pages)

14/10/2008

Appointment terminated secretary george shannon

View PDF (1 pages)

14/10/2008

Appointment terminated director peter lawrence

View PDF (1 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

15/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

27/08/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (3 pages)

01/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

26/02/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (2 pages)

11/12/2005

Resolutions

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11/12/2005

Resolutions

View PDF (3 pages)

28/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/11/2005

Nc inc already adjusted 22/09/05

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17/11/2005

Ad 22/09/05--------- £ si 499998@1=499998 £ ic 2/500000

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30/10/2005

Registered office changed on 31/10/05 from: c/o wellman group LTD newfield road oldbury west midlands B69 3ET

View PDF (1 pages)

30/10/2005

Resolutions

View PDF (0 pages)

30/10/2005

Resolutions

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30/10/2005

Resolutions

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

New secretary appointed

View PDF (3 pages)

13/09/2005

Certificate of change of name

View PDF (2 pages)

07/09/2005

Registered office changed on 08/09/05 from: kwikpower international PLC 69-75 boston manor road boston house brentford TW8 9JJ

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (6 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Lucking, Graham	Director	29/06/2008 - Present	65
Lucking, Graham	Director	26/03/2007 - 29/06/2008	65
Shannon, George	Director	21/08/2005 - 29/06/2008	50
HCS SECRETARIAL LIMITED	Nominee Secretary	01/03/2005 - 21/08/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/03/2005 - 21/08/2005	15849

Persons with Significant Control

No PSC data available.

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Description

About WELLMAN BOILER HIRE LIMITED

WELLMAN BOILER HIRE LIMITED is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLMAN BOILER HIRE LIMITED?

WELLMAN BOILER HIRE LIMITED is currently Dissolved. It was registered on 01/03/2005 and dissolved on 27/02/2020.

Where is WELLMAN BOILER HIRE LIMITED located?

WELLMAN BOILER HIRE LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does WELLMAN BOILER HIRE LIMITED do?

WELLMAN BOILER HIRE LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for WELLMAN BOILER HIRE LIMITED?

The latest filing was on 27/02/2020: Final Gazette dissolved following liquidation.