Wellstream Holdings Limited

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dissolved
Unknown

Wellstream Holdings Limited

04601199•Private Limited With Share Capital

Wellstream House, Wincomblee Road, Newcastle Upon Tyne, NE63PF
Website01912959000

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Incorporated

26/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wellstream Holdings Limited (04601199) is a private limited with share capital incorporated on 26/11/2002 (23 years old) and registered in newcastle upon tyne, NE63PF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/11/2002
NE63PF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
alasdair murray campbell sloan
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2022
Legacy
Category:Capital
Date:05-01-2022
Legacy
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Sail Address Company With New Address
Category:Address
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-02-2017
Legacy
Category:Return
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2012
Move Registers To Registered Office Company
Category:Address
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2011
Legacy
Category:Capital
Date:22-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2011
Legacy
Category:Insolvency
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-10-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:13-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Auditors Resignation Company
Category:Auditors
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date10/12/2020
Latest Accounts31/12/2019

Trading Addresses

Webber House, 26-28 Market Street, Altrincham, Cheshire, WA141PF
Wellstream House, Wincomblee Road, Newcastle Upon Tyne, Ne6 3Pf, NE63PFRegistered

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Contact

01912959000
www.wellstream.com
Wellstream House, Wincomblee Road, Newcastle Upon Tyne, NE63PF