WELLINGTON 1. LIMITED

Address

WELLINGTON 1. LIMITED
BUSHCLIFF HOUSE FARM BARNSLEY ROAD
NOTTON
WAKEFIELD
WEST YORKSHIRE
WF4 2NW
Phone: 0113 285 3506
Web:
Classification:

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Legal Information

Company Registration No.:
01371325
Incorporation Date:
31 May 1978 (39 Years old)
Financial Year End:
31 Mar
Capital:
£35,000.00 on 25 Jun 2015
For period ending:
31 Jan 2014
Filed on:
15 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2015
Filed on:
25 Jun 2015
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Map


Notices published in the Gazette

3 Apr 2018

WELLINGTON 1. LIMITED (Company Number 01371325) Previous Name of Company: Tong Garden Centre Limited; Tong Garden Centre Plc; Ron Harker (Poultry) Limited Registered office: Bushcliff House Farm, Barnsley Road, Wakefield, WF4 2NW Principal trading address: Tong Garden Centre, Tong Lane, Bradford, BD4 0RY Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006, Circulation date: 26 March 2018, Effective Date: 26 March 2018. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Case Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies- traynor.co or by telephone on 0113 244 0044. Ron Harker, Director 26 March 2018 Ag SF122012

3 Apr 2018

WELLINGTON 1. LIMITED (Company Number 01371325) Previous Name of Company: Tong Garden Centre Limited; Tong Garden Centre Plc; Ron Harker (Poultry) Limited Registered office: Bushcliff House Farm, Barnsley Road, Wakefield, WF4 2NW Principal trading address: Tong Garden Centre, Tong Lane, Bradford, BD4 0RY The Company was placed into members’ voluntary liquidation on 26 March 2018 and on the same date, Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 21 May 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian Pitts of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies- traynor or by telephone on 0113 244 0044. Richard Kenworthy, Joint Liquidator 26 March 2018 Ag SF122012

3 Apr 2018

Name of Company: WELLINGTON 1. LIMITED Company Number: 01371325 Nature of Business: Mixed Farming Previous Name of Company: Tong Garden Centre Limited; Tong Garden Centre Plc; Ron Harker (Poultry) Limited Registered office: Bushcliff House Farm, Barnsley Road, Wakefield, WF4 2NW Type of Liquidation: Members Date of Appointment: 26 March 2018 Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ By whom Appointed: Members Ag SF122012

Recently Filed Documents - 115 available


Directors and Secretaries

Ronald Harker
before 30 Jun 1991 ⇒ Present ( 26 Years ) Director
before 30 Jun 1991 ⇒ Present ( 26 Years ) Company Secretary
David Thompson
6 Sep 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

GOODPROFIT LIMITED
LEGAL CHARGE - OUTSTANDING on 13 Oct 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Aug 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Mar 2004

Previous Company Names

TONG GARDEN CENTRE LIMITED
Changed 16 May 2015

Previous Addresses

TONG LANE
TONG VILLAGE,
WESTGATE HILL,
BRADFORD.
BD4 0RY
Changed 2 Jun 2015

ADJACENT TO ST JAMES MARKET
ESSEX STREET
OFF WAKEFIELD ROAD
BRADFORD BD4 7PG
Changed 6 Nov 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £96.11

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 15 Sep 2014 8
31 Jan 2013 29 May 2013 4
31 Jan 2012 1 Aug 2012 7
31 Jan 2011 29 Jul 2011 6
31 Jan 2010 3 Aug 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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