WELBECK PROPERTY ASSETS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

WELBECK PROPERTY ASSETS LIMITED
25 MOORGATE
LONDON
EC2R 6AY
(658 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
02934475
Incorporation Date:
31 May 1994
Financial Year End:
31 Mar
Capital:
£179.71 on 27 Jun 2013
For period ending:
31 Mar 2012
Filed on:
28 Dec 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2013
Filed on:
27 Jun 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

28 Jun 2016

WELBECK PROPERTY ASSETS LIMITED (Company Number 02934475) Previous Name of Company: Welbeck Land Ltd Registered office: 25 Moorgate, London, EC2R 6AY Principal trading address: 23 Queen Anne Street, W1G 9DL Notice is hereby given that the Joint Liquidators have summoned a final meeting of Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 29 July 2016 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 1 August 2014 Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Adam Henry Stephens, (IP No. 9748) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY For further details contact: Tel: 020 7131 4422 Henry Shinners, Joint Liquidator 21 June 2016

8 Aug 2014

WELBECK PROPERTY ASSETS LIMITED (Company Number 02934475 ) Previous Name of Company: Welbeck Land Limited Registered office: 23 Queen Anne Street, London, W1G 9DL Principal trading address: 23 Queen Anne Street, London, W1G 9DL Notice is hereby given that the following written resolutions were passed on 01 August 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Anthony Cliff Spicer and Adam Henry Stephens, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, (IP Nos 9071 and 9748) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421. Martyn Bowes, Director 04 August 2014 RUSSELL GRIFFITHS AND LYNNE STEVENSON RUSSELL GRIFFITHS, Unemployed and LYNNE STEVENSON, a Restaurant Manager, both of Victoria Suite, Balmoral Executive Suite, 8 Clarendon Road, St Helier, Jersey JE2 3YW and both lately carrying on business as retailers in equal partnership under the style of Country Keepsakes from 4 North Street, Winchcombe, Gloucestershire GL54 5LH. In the County Court at Gloucester and Cheltenham No 181 of 2014 Date of Filing Petition: 30 July 2014 Bankruptcy order date: 30 July 2014 Time of Bankruptcy Order: 12:25 Whether Debtor's or Creditor's PetitionDebtor's Related case: LYNNE STEVENSONCounty Court at Gloucester and Cheltenham Related case: RUSSELL GRIFFITHSCounty Court at Gloucester and Cheltenham M Mace 1st Floor, Tower Wharf, Cheese Lane, BRISTOL, BS2 0JJ, telephone: 0117 9279515, email: Bristol.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Trustee 30 July 2014 COMMERCIAL PROPERTY INCOME FUND 2 (Registered No. LP013876) Pursuant to section 10 Limited Partnerships Act 1907, notice is hereby given that on 31 July 2014, Confiance Pension Services Ltd of the firm Commercial Property Income Fund 2 carrying on the business of investment at 35 Grosvenor Street, London, W1K 4QX transferred 100% of their interest (represented by a capital contribution of £45.00) to Confiance Pension Services Ltd as Trustee of the Agility QNUPS BRQN2002. Accordingly, Confiance Pension Services Ltd ceased to be a Limited Partner of Commercial Property Income Fund 2 on 31 July 2014 and Confiance Pension Services Ltd as Trustee of the Agility QNUPS BRQN2002 became a Limited Partner on the same date. Signed by Martin Heffernan on behalf of the General Partner, MACCLESFIELD CPIF (GP) Ltd WASTE TO ENERGY PARTNERSHIP 1 (Registered No. LP013791) Pursuant to section 10 Limited Partnerships Act 1907, notice is hereby given that on 31 July 2014, Confiance Ltd - BRQN2002 of the firm Waste To Energy Partnership 1 carrying on the business of investment at 35 Grosvenor Street, London, W1K 4QX transferred 100% of their interest (represented by a capital contribution of £50) to Confiance Pension Services Ltd as Trustee of the Agility QNUPS BRQN2002. Accordingly, Confiance Ltd - BRQN2002 ceased to be a Limited Partner of Waste To Energy Partnership 1 on 31 July 2014 and Confiance Pension Services Ltd as Trustee of the Agility QNUPS BRQN2002 became a Limited Partner on the same date. Signed by Martin Heffernan on behalf of the General Partner, Waste To Energy (GP) Limited LIMITED PARTNERSHIPS ACT 1907 PARALLEL PRIVATE EQUITY L.P. Registered Number: SL005944 Notice is hereby given, pursuant to Section 10 of the Limited Partnerships Act 1907, that JPEL Holdings Limited has transferred its entire interest in Parallel Private Equity L.P., a limited partnership registered in Scotland with number SL005944 (the “Partnership”), to National Grid UK Pension Scheme Trustee Limited. Consequently, JPEL Holdings Limited has ceased to be a limited partner of the Partnership and National Grid UK Pension Scheme Trustee Limited has been admitted as a limited partner of the Partnership. PEOPLE Appointments & retirements STATE APPOINTMENTS Personal insolvency AMENDMENT OF TITLE OF PROCEEDINGS PEOPLE LIEUTENANCY OF THE COUNTY OF HEREFORDSHIRE VICE LORD LIEUTENANT COMMISSIONS The Lord-Lieutenant of Herefordshire, The Countess of Darnley JP, has appointed the following to be Vice Lord Lieutenant of Herefordshire: Christopher Noel Mackworth James OBE A Neill, Clerk to the Herefordshire Lieutenancy 4 August 2014 BAYLISS, SUSAN 1 Bridgend, Eldersfield, GLOUCESTER, GL19 4NR Birth details: 9 August 1967 SUSAN BAYLISS, currently a Haulier, of 1 Bridgend, Eldersfield, GL19 4NR, lately of 25 Cullingham Close, Staunton, GL19 3RX both in Gloucester, Gloucestershire. Also known as: SUSAN BAYLISS, currently a Haulier, of 1 Bridgend, Eldersfield, GL19 4NR, lately of 25 Cullingham Close, Staunton, GL19 3RX. In the County Court at Gloucester and Cheltenham No 146 of 2014 Bankruptcy order date: 9 May 2014 M Mace Northgate Court, 21-23 London Road, GLOUCESTER, GL1 3HB, telephone: 01452 338000, email: Gloucester.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Trustee 3 June 2014 BERRIMAN, IAN Daleway Hotel, 1 Leeds Road, ILKLEY, LS29 8DH Birth details: 11 October 1957 IAN BERRIMAN of, and trading in partnership with another under the style of IBC TRADING CO, from The Dalesway Hotel, 1 Leeds Road, Ilkley, LS29 8DH and also lately from The Rose & Crown, 11 Church Street. Ilkley, LS29 9DR, as proprietors of a public house & hotel, all in the county of West Yorkshire. In the County Court at Leeds No 731 of 2014 Bankruptcy order date: 2 June 2014 J Curbison 3rd Floor, 1 City Walk, LEEDS, LS11 9DA, telephone: 0113 200 6000, email: Leeds.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Trustee 2 June 2014 BASSO, VERONICA MOREIRA RIBEIRO Caspian Wharf, Flat 106 Kara Court, 15 Seven Sea Gardens, London, E3 3GX Birth details: 19 October 1987 Veronica Moreira Ribeiro Basso of and trading at Caspian Wharf, Flat 106 Kara Court, 15 Seven Sea Gardens, London, E3 3GX, As a Enterainer, As Veronica Moreira Ribeiro Basso, Currently Unemployed lately residing at 29 The Uxbridge Arms, Bath Terrace, Lonodn SE1 6PS Also known as: Veronica Moreira Ribeiro Basso of and trading at Caspian Wharf, Flat 106 Kara Court, 15 Seven Sea Gardens, London, E3 3GX, As a Enterainer, As Veronica Moreira Ribeiro Basso, Currently Unemployed In the County Court at Central London No 2046 of 2014 Bankruptcy order date: 15 May 2014 T Neale 2nd Floor, 4 Abbey Orchard Street, LONDON, SW1P 2HT, telephone: 0207 6371110, email: LondonA.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Trustee 19 June 2014 BOSELEY, JASON COLIN North Lodge, Fornham Park, Fornham St. Genevieve, BURY ST. EDMUNDS, Suffolk, IP28 6TT Birth details: 6 May 1969 JASON COLIN BOSELEY a self employed SALESMAN and lately a COMPANY DIRECTOR of North Lodge, Fornham Park, Fornham St Genevieve, BURY ST EDMUNDS, Suffolk, IP28 6TT, and lately residing at 4 Fox & Hounds Close, THURSTON, Bury St Edmunds, Suffolk, IP31 3NS. Also known as: JASON BOSELEY currently residing at North Lodge, Fornham Park, Fornham St Genevieve, BUEY ST EDMUNDS, Suffolk, IP28 6TT. Lately a COMPANY DIRECTOR In the County Court at Bury St Edmunds No 37 of 2014 Bankruptcy order date: 12 June 2014 A Hannon Emmanuel House, 2 Convent Road, NORWICH, NR2 1PA, telephone: 01603 628983, email: Norwich.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Receiver and Manager 12 June 2014 COOKE, RICHARD MALLENDER 71 Ben Culey Drive, Thetford, Norfolk, IP24 1QL Birth details: 16 August 1968 RICHARD MALLENDER COOKE, of and trading at 71 Ben Culey Drive, THETFORD, Norfolk, IP24 1QL as a taxi driver and lately a company director Also known as: RICHARD COOKE occupation UNKNOWN, currently residing at 71 Ben Culey Drive, THETFORD, Norfolk, IP24 1QL In the County Court at Bury St Edmunds No 21 of 2014 Bankruptcy order date: 22 May 2014 A Hannon St. Clare House, Princes Street, IPSWICH, IP1 1LX, telephone: 01473 217565, email: Ipswich.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Receiver and Manager 22 May 2014 JAGGER, MATTHEW PETER 48 Holcombe Crescent, Kearsley, BOLTON, BL4 8JY Birth details: 25 January 1982 Matthew Peter Jagger, also known as Matthew Peter Hickman, unemployed, of and trading from 48 Holcombe Crescent, Kearsley, Bolton, BL4 8JY as a builder, as Holcombe Building & Restoration,, and lately a company director. Also known as: Matthew Peter Jagger of 48 Holcombe Crescent, Kearsley, Bolton, BL4 8JY, also known as Matthew P Hickman, and lately carrying on business as a company director. In the County Court at Bolton No 164 of 2013 Bankruptcy order date: 28 May 2014 D Brogan 2nd Floor, 3 Piccadilly Place, MANCHESTER, M1 3BN, telephone: 0161 234 8500, email: Manchester.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Official Receiver ANNULMENT OR RESCINDMENT BANKRUPTCY ORDERS PEOPLE 16 July 2014 LLOYD, TRACY VIOLET 11 Curzon Avenue, WALLASEY, MERSEYSIDE, Merseyside, CH45 5AX Birth details: 15 July 1965 Tracy Violet Lloyd, SECRETARY, of 11 Curzon Avenue, Wallasey, Wirral, Merseyside, CH45 5AX Also known as: Tracy V Lloyd of 11 Curzon Avenue, Wallasey, Wirral, Merseyside, CH45 5AX, Occupation Unknown In the County Court at Birkenhead No 55 of 2014 Bankruptcy order date: 24 June 2014 N Bebbington 2nd Floor, Rosebrae Court, Woodside Ferry Approach, BIRKENHEAD, Merseyside, CH41 6DU, telephone: 0151 666 0220, email: Liverpool.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Receiver and Manager 24 June 2014 MACDONALD, LEIGH REBECCA 14 Lakeland Close, Little Plumstead, NORWICH, NORFOLK, NR13 5FF Birth details: 17 May 1979 LEIGH REBECCA MACDONALD, a CALL CENTRE OPERATOR of 14 Lakeland Close, Little Plumstead, NORWICH, Norfolk, NR13 5FF Also known as: LEIGH MACDONALD of 14 Lakeland Close, Little Plumstead, NORWICH, Norfolk, NR13 5FF In the County Court at Norwich No 148 of 2014 Bankruptcy order date: 17 June 2014 A Hannon Emmanuel House, 2 Convent Road, NORWICH, NR2 1PA, telephone: 01603 628983, email: Norwich.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Receiver and Manager 17 June 2014 TURNER, PAUL RAYMOND 2 Spring Park, Chapel Road, Otley, IPSWICH, IP6 9NX Birth details: 6 May 1954 PAUL RAYMOND TURNER, foster carer, residing at 2 Spring Park, Chapel Road, Otley, IP6 9NX, in the county of Suffolk and lately of and trading in partnership with another at 14 Victoria Avenue, Woodhall Spa, Lincolnshire, LN10 6TY as Verwood Computers Also known as: PAUL TURNER, Gardener of 14 Victoria Avenue, Woodhall Spa, Lincolnshire, LN10 6TY In the County Court at Lincoln No 72 of 2014 Bankruptcy order date: 15 May 2014 A Hannon St. Clare House, Princes Street, IPSWICH, IP1 1LX, telephone: 01473 217565, email: Ipswich.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Receiver and Manager 15 May 2014 OKORO, OGMORE 2 Cygnet Drive, Brownhills, WALSALL, WS8 6EA Birth details: 30 July 1959 OGMORE OKORO, OCCUPATION UNKNOWN of 2 Cygnet Drive, Brownhills, Walsall, West Midlands WS8 6EA. In the County Court at Walsall No 318 of 2013 Bankruptcy order date: 1 April 2014 Date of annulment: 10 July 2014 Grounds of annulment: The bankruptcy debts and the expenses of the bankruptcy have all been either paid in full or recovered to the satisfaction of the Court. J Taylor The Insolvency Service, Cannon House, 18 The Priory Queensway, BIRMINGHAM, B4 6FD, telephone: 0121 698 4000, email: BirminghamB.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Official Receiver 15 May 2014 ALDEN, CLAIRE LOUISE c/o Swan Harbour Caravan Park, 66 Robson Road, Norwich, NR5 8NZ Birth details: 17 September 1981 CLAIRE LOUISE ALDEN also known as CLAIRE LOUISE GARLAND, PROJECT MANAGER of Swan Harbour Caravan Park, Barford, NORWICH lately residing at 37 Millcroft Close, Norwich, NR5 0ST and previously reisiding at 25 Gilbert Way, BRAINTREE, Essex, CM7 9UD In the County Court at Norwich No 232 of 2014 Date of Filing Petition: 1 August 2014 Bankruptcy order date: 1 August 2014 Time of Bankruptcy Order: 11:20 Whether Debtor's or Creditor's PetitionDebtor's A Hannon 3rd Floor Eastbrook, Shaftesbury Road, Cambridge, CB28DR, telephone: 01223 324480, email: Cambridge.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Receiver and Manager 1 August 2014 ALI, GHULAM FAREED 388 Gladstone Street, Peterborough, PE1 2BY GHULAM FAREED ALI currently a DIRECTOR OF 388 Gladstone Street, PETERBOROUGH, PE1 2BY trading at 308 Lincoln Road, Peterborough, PE1 2BY as UNKNOWN

8 Aug 2014

WELBECK PROPERTY ASSETS LIMITED (Company Number 02934475 ) Previous Name of Company: Welbeck Land Limited Registered office: 23 Queen Anne Street, London, W1G 9DL Principal trading address: 23 Queen Anne Street, London, W1G 9DL Notice is hereby given that Creditors of the Company are required, on or before 3 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at 25 Moorgate, London, EC2R 6AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 1 August 2014. Office Holder details: Anthony Cliff Spicer and Adam Henry Stephens (IP Nos 9071 and 9748) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421. Anthony Cliff Spicer and Adam Henry Stephens, Joint Liquidators 04 August 2014

8 Aug 2014

Company Number: 02934475 Name of Company: WELBECK PROPERTY ASSETS LIMITED Previous Name of Company: Welbeck Land Limited Nature of Business: Development of building projects and buying and selling of own real estate Type of Liquidation: Members Registered office: 23 Queen Anne Street, London, W1G 9DL Principal trading address: 23 Queen Anne Street, London, W1G 9DL Anthony Cliff Spicer and Adam Henry Stephens, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Office Holder Numbers: 9071 and 9748. Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421. Date of Appointment: 01 August 2014 By whom Appointed: Members FINAL MEETINGS

Recently Filed Documents - 137 available


Directors and Secretaries

Adrian Bouch
1 Apr 2003 ⇒ Present ( 13 Years ) Director
Paul Bowes
13 Sep 2007 ⇒ Present ( 9 Years ) Director
John Lee
17 May 2000 ⇒ Present ( 16 Years ) Company Secretary
Toby Shannon
24 Apr 1997 ⇒ Present ( 19 Years ) Director
Alistair Watson
14 Jun 1994 ⇒ Present ( 22 Years ) Director

Previous Company Names

WELBECK LAND LIMITED
Changed 8 Jul 2014

Previous Addresses

23 QUEEN ANNE STREET
LONDON
W1G 9DL
Changed 13 Aug 2014

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 7 Aug 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.welbeckpropertyassets.co.uk
www.welbeckpropertyassets.com
www.welbeckpropertyassets.build
www.welbeckpropertyassets.net
www.welbeckpropertyassets.construction
www.welbeckpropertyassets.org
www.welbeckpropertyassets.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 4 Jan 2011 10
31 Mar 2009 19 Jan 2010 10
31 Mar 2008 12 Jan 2009 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
137 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years