Company NameUK Wellness4Life Limited
Company StatusDissolved
Company Number07670404
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 10 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Neil James Haywood
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address11 Boddy Street
Bishop Auckland
Durham
DL14 9TB
Director NameMr Darren Leslie Rhodes
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Horseshoe Close
Colburn
Catterick Garrison
North Yorkshire
DL9 4GB
Director NameMrs Rachel Louise Wall
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleCare Assistant
Country of ResidenceUnited Kingdom
Correspondence Address18 Ravensworth Avenue
Bishop Auckland
Durham
DL14 6AZ
Secretary NameMrs Rachel Louise Wall
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address18 Ravensworth Avenue
Bishop Auckland
Durham
DL14 6AZ

Location

Registered Address49 Newburn Court
Newton Aycliffe
County Durham
DL5 4NT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Shareholders

34 at £1Neil James Haywood
34.00%
Ordinary
33 at £1Darren Leslie Rhodes
33.00%
Ordinary
33 at £1Rachel Louise Wall
33.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
18 June 2012Termination of appointment of Rachel Wall as a secretary (1 page)
18 June 2012Registered office address changed from 5 Horseshoe Close Colburn Catterick Garrison North Yorkshire DL9 4GB on 18 June 2012 (1 page)
18 June 2012Termination of appointment of Rachel Louise Wall as a secretary on 2 February 2012 (1 page)
18 June 2012Registered office address changed from 5 Horseshoe Close Colburn Catterick Garrison North Yorkshire DL9 4GB on 18 June 2012 (1 page)
18 June 2012Termination of appointment of Darren Rhodes as a director (1 page)
18 June 2012Termination of appointment of Darren Leslie Rhodes as a director on 2 February 2012 (1 page)
18 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
(2 pages)
18 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
(2 pages)
7 March 2012Termination of appointment of Neil James Haywood as a director on 20 February 2012 (1 page)
7 March 2012Registered office address changed from 136 Newgate Street Bishop Auckland DL14 7EN United Kingdom on 7 March 2012 (1 page)
7 March 2012Registered office address changed from 136 Newgate Street Bishop Auckland DL14 7EN United Kingdom on 7 March 2012 (1 page)
7 March 2012Registered office address changed from 136 Newgate Street Bishop Auckland DL14 7EN United Kingdom on 7 March 2012 (1 page)
7 March 2012Termination of appointment of Rachel Louise Wall as a director on 20 February 2012 (1 page)
7 March 2012Termination of appointment of Rachel Wall as a director (1 page)
7 March 2012Termination of appointment of Neil Haywood as a director (1 page)
15 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)