WELLINGTON PARK (2000) LIMITED

Company is dissolved

General Information

NAME
WELLINGTON PARK (2000) LIMITED

COMPANY NUMBER
06766584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
05/12/2008 (16years old)

WEBSITE
WELLINGTONPARK.COM

CONFIRMATION STATEMENT MADE UP TO
05/12/2016

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FRP ADVISORY LLP, DERBY HOUSE 12 WINCKLEY SQUARE
PRESTON
PR1 3JJ

TRADING ADDRESSES

c/o Frp Advisory Llp
Derby House 12 Winckley Square
Preston
PR1 3JJ
PR1 3JJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.3k

221.34%

NET WORTH

£5.1k

16.34%

TOTAL LIABILITIES

£87.6k

13.84%

NET ASSETS

£5.1k

16.34%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Board Member Victor Stuart Parker (908611075) Appointed
Date: 27/09/2023	Event: New Board Member Victor Stuart Parker (908611075) Appointed
Date: 04/06/2018	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLINGTON PARK (2000) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WELLINGTON PARK (2000) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.3k

221.34%

NET WORTH

£5.1k

16.34%

TOTAL LIABILITIES

£87.6k

13.84%

NET ASSETS

£5.1k

16.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TREVOR PARTINGTON	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JAMES R. PARTINGTON	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN GRAHAM LUCAS	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN RICHARD PORTER	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NORMAN ELLIS	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM FRANCIS JOHN FAIRMAN	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JACK SNAPE	Owned: 0.99 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PETER M. TAYLOR	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TERRY DERBYSHIRE	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ACBOND LTD	Owned: 4.89 %	Shares: 74	Price per share: £1.00	Total Value: £74.00
EDWARD LOWES	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
F. WOODS	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL SMITH	Owned: 0.20 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALAN HOWARTH	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALAN H. MOIR	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN FRANKLAND	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
FRANK HUNT	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL NORRIS	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBERT HAYDOCK	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM LINCOLN CORDINER	Owned: 0.73 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ARNOLD DAVID MCCLUSKEY	Owned: 1.32 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ERNEST MOSS KENYON	Owned: 1.32 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DAVID NEIL HAMILTON	Owned: 1.65 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
LEYLAND FELLOWSHIP	Owned: 1.98 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
GEORGE DANIEL JONES	Owned: 1.98 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
LEYLAND LODGE 4249	Owned: 2.65 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JAMES WITHNELL	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOHN KENNETH CLULOW	Owned: 0.26 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
COLIN MILLS	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ROBERT J. WILKINSON	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM ALAN SMITH	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM DAVID SWINDLEHURST	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LEYLAND HESKETH LODGE 986	Owned: 4.63 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
HARRY HOUSECHILD	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID JOHN MORTIMER	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DEREK DURAND ALTY	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN WARRING	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DAVID JOHN LLOYD	Owned: 0.40 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
STEPHEN L. HALLAM	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JAMES R. LOCHRIE	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LESLIE BEARDSWORTH	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL JEREMY PINCKARD	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PETER TIPPING	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBERT OLIVE	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LEYLAND MASONIC PROPERTIES LTD	Owned: 6.61 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NORMAN COX	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RAYMOND COOKSON	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN D.A PATTERSON	Owned: 0.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC F. NIXON	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RODNEY BROUGH WHARTON	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TREVOR HUGH HAMPTON	Owned: 0.53 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ARTHUR R. WALMSLEY	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID MICHAEL DARBYSHIRE	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KENNETH ALLAN MAYREN	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM TREVOR BAMBER	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID WALKER	Owned: 0.99 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
HERBERT EDWARD BRACEGIRDLE	Owned: 0.99 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ARTHUR JAMES JOLLY	Owned: 1.32 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RICHARD NAYLOR	Owned: 1.32 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JAMES FISHWICK HUSTLER	Owned: 1.98 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID ANTHONY BLENKINSHIP	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KENNETH OXLEY	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN STEWART SEDDON	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MALCOM STUART COWBURN	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NEIL HARVEY	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NORMAN WHITTER	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RAYMOND HAWORTH	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WAYNE MICHAEL MASSEY	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN STAZIKER	Owned: 0.99 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BRIAN HASLAM	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER C.G BLACKWELL	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.R. SIDGREAVES	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NEIL WARD	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FRANK TAYLOR LEES	Owned: 0.20 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL RENTON	Owned: 0.46 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ANTHONY MARK HUMPHREY	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ECCLESTON LODGE 7754	Owned: 1.19 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
EUXTON LODGE 7192	Owned: 1.19 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
A.P. BROOME	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID D. LLOYD DAVIES	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GEOFFREY HERBERT LEE	Owned: 3.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOHN HENRY MAYOR	Owned: 6.61 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GORDON M.A MICHELL	Owned: 0.20 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ARTHUR HEATON	Owned: 0.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL IDDON	Owned: 0.33 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PHILLIP KAVANAGH	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PHILLIP DUNCAN DIXON	Owned: 0.66 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CARNARVON LODGE 2376	Owned: 0.99 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
TERENCE HORNBY	Owned: 1.32 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
VICTOR S. PARKER	Owned: 2.12 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
KEVIN CHICKEN	Owned: 0.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH GEORGE HEYES	Owned: 0.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RED ROSE OF LANCASHIRE LODGE	Owned: 0.20 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WALTER EDWARD ASHTON & PHILLIP ASHTON	Owned: 0.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK MCGUIRE	Owned: 0.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Herbert Lee Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 23	View Report
David Jim Shaw 12/12/2008 - 11/11/2011 (2 years and 10 months) Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alan Howarth Born in Feb 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Arthur Rothwell Walmsley 12/12/2008 - 11/11/2011 (2 years and 10 months) Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jacqueline Anne Cobham 12/12/2008 - 11/11/2011 (2 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Board Member Victor Stuart Parker (908611075) Appointed
Date: 27/09/2023	Event: New Board Member Victor Stuart Parker (908611075) Appointed
Date: 04/06/2018	Event: Change in Reg. Office
Date: 24/07/2017	Event: Herbert Edward Bracegirdle (919498367) has left the board
Date: 05/07/2017	Event: John Henry Mayor (902919739) has left the board
Date: 12/05/2017	Event: William Francis John Fairman (918392140) has left the board
Date: 12/05/2017	Event: William Francis John Fairman (904567117) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Ann Dorothy Lucas (921151777) has left the board
Date: 15/08/2016	Event: New Board Member James Sutherland MacKinnon (915312209) Appointed
Date: 12/08/2016	Event: Jeffrey Alan Lucas (921151791) has left the board
Date: 12/08/2016	Event: New Board Member Jeffrey Alan Lucas (904404040) Appointed
Date: 05/08/2016	Event: New Board Member Jeffrey Alan Lucas (921151791) Appointed
Date: 05/08/2016	Event: New Board Member Ann Dorothy Lucas (921151777) Appointed
Date: 05/08/2016	Event: New Board Member Neil Harvey (907056787) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 13/04/2015	Event: Geoffrey Herbert Lee (913503305) has left the board
Date: 17/02/2015	Event: New Board Member Herbert Edward Bracegirdle (919498367) Appointed
Date: 09/01/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: John Graham Lucas (912637570) has left the board
Date: 07/01/2015	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Board Member William Francis John Fairman (904567117) Appointed
Date: 03/01/2014	Event: New Company Secretary William Francis John Fairman (918392140) Appointed
Date: 28/11/2013	Event: New Accounts filed
Date: 06/11/2013	Event: Ian David Grant (916549625) has left the board
Date: 06/11/2013	Event: Joseph Neil Ward (913528884) has left the board
Date: 03/01/2013	Event: Peter Michael Taylor (903353323) has left the board
Date: 03/01/2013	Event: New Board Member John Graham Lucas (912637570) Appointed
Date: 10/12/2012	Event: New Accounts filed
Date: 27/11/2012	Event: Victor Stuart Parker (917028320) has left the board
Date: 27/11/2012	Event: New Board Member Victor Stuart Parker (908611075) Appointed

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WELLINGTON PARK (2000) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.3k

£5.1k

£87.6k

£5.1k

People Overview

0

18

95

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.3k

£5.1k

£87.6k

£5.1k

Accounts

People Overview

0

18

95

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™