WELLBEING REGENERATION LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

WELLBEING REGENERATION LIMITED
BAILAMS AND CO
TY ANTUR
ABERCYNON
CF45 4SN
(346 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Company Registration No.:
06508443
Incorporation Date:
19 Feb 2008
Financial Year End:
28 Feb
For period ending:
28 Feb 2013
Filed on:
29 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2014
Filed on:
20 Mar 2014
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Map


Financial Summary

28 Feb 2013 28 Feb 2012
Cash at bank: £725
Debtors: £9,469 £17,128
Creditors due within one year: £12,280 £8,073
Total Assets less Current Liabilities: £190 £10,064
Creditors due after one year / Non Current Liabilities: £22,684 £25,534
Total Assets less Liabilities: -£21,682 -£14,387
Shareholders Funds / Net Worth: -£21,682 -£14,387
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 Oct 2015

WELLBEING REGENERATION LIMITED (Company Number 06508443) Registered office: c/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN Principal trading address: Unit No.3, Llanelli Gate, Dafen, Llanelli SA14 8LQ Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Ty Antur, Navigation Park, Abercynon, CF45 4SN on 11 January 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Ty Antur, Navigation Park, Abercynon, CF45 4SN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 August 2014 Office Holder details: Michelle Williams,(IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. Further details contact: Michelle Williams, Tel: 01443 749768.Alternative contact: Anna Wilding. Michelle Williams, Liquidator 21 October 2015

5 Sep 2014

WELLBEING REGENERATION LIMITED (Company Number 06508443 ) Registered office: 30 Murton Lane, Newton, Swansea, SA3 4TR Principal trading address: Unit No. 3, Llanelli Gate, Dafen, Llanelli, Carmarthenshire, SA14 8LQ Notice is hereby given that the following resolutions were passed on 27 August 2014 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, (IP No. 9388) be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: Michelle Williams, Email: michelle@bailams.co.uk, Tel: 01443 749 768. Alternative contact: Email: anna.wilding@bailams.co.uk Gillian Lesley Webber, Chairman

5 Sep 2014

WELLBEING REGENERATION LIMITED (Company Number 06508443 ) Registered office: 30 Murton Lane, Newton, Swansea, SA3 4TR Principal trading address: Unit No. 3, Llanelli Gate, Dafen, Llanelli, Carmarthenshire, SA14 8LQ Notice is hereby given that the Creditors of the above-named Company are required on or before the 20 October 2014 to prove their debts by sending their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michelle Williams the Liquidator of the said Company, at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the said Liquidator, creditors must by their solicitors or personally, come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 27 August 2014 Office Holder details: Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN For further details contact: Michelle Williams, Email: michelle@bailams.co.uk, Tel: 01443 749 768. Alternative contact: Email: anna.wilding@bailams.co.uk Michelle Williams, Liquidator 29 August 2014

5 Sep 2014

Company Number: 06508443 Name of Company: WELLBEING REGENERATION LIMITED Nature of Business: Other human health activities Type of Liquidation: Creditors Registered office: 30 Murton Lane, Newton, Swansea, SA3 4TR Principal trading address: Unit No. 3, Llanelli Gate, Dafen, Llanelli, Carmarthenshire, SA14 8LQ Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN . Office Holder Number: 9388. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk, Tel: 01443 749 768. Alternative contact: Email: anna.wilding@bailams.co.uk Date of Appointment: 27 August 2014 By whom Appointed: Creditors FINAL MEETINGS

14 Aug 2014

WELLBEING REGENERATION LIMITED (Company Number 06508443 ) Registered office: 30 Murton Lane, Newton, Swansea, SA3 4TR Principal trading address: Unit No 3, Llanelli Gate, Dafen, Llanelli, Carmarthenshire Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, on 27 August 2014, at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Email: anna.wilding@bailams.co.uk, Tel: 01443 749768. Alternative contact: Email: michelle@bailams.co.uk, Tel: 01443 749768. Gillian Lesley Webber, Director 08 August 2014

Recently Filed Documents - 28 available


Directors and Secretaries

Michael Davey
25 Sep 2013 ⇒ Present ( 4 Years ) Director
Joy Merrell
27 Jun 2013 ⇒ Present ( 4 Years ) Director
Margaret Northam
27 Jun 2013 ⇒ Present ( 4 Years ) Director
Ralph Oram
14 Mar 2013 ⇒ Present ( 4 Years ) Director
Sarah Owens
25 Sep 2013 ⇒ Present ( 4 Years ) Director
Gillian Webber
19 Feb 2008 ⇒ Present ( 9 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 29 Nov 2013 9
28 Feb 2012 3 Dec 2012 10
28 Feb 2011 1 Dec 2011 10
28 Feb 2010 1 Dec 2010 10
28 Feb 2009 30 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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