WELLWORK LIMITED

Address

WELLWORK LIMITED
GAMGEE HOUSE
2 DARNLEY ROAD
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B16 8TE
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
03886565
VAT Number:
GB848 0608 14
Incorporation Date:
1 Dec 1999 (17 Years old)
Financial Year End:
29 Dec
Capital:
£115.00 on 3 Dec 2014
For period ending:
30 Jun 2014
Filed on:
24 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
3 Dec 2014
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Map


Notices published in the Gazette

16 Sep 2016

WELLWORK LIMITED (Company Number 03886565) Registered office: (for both Companies) Gamgee House, 2 Darnley Road, Birmingham B16 8TE Principal trading address: The Newcastle Clinic, 4 Towers Avenue, Newcastle-upon-Tyne NE2 3QE Passed 8 September 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions of the Companies were duly approved by the member on 8 September 2016: Special Resolutions 1. THAT the Companies be wound up voluntarily and Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such windings-up, and are to act jointly and severally. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 8 September 2016. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Ian Galer , Director

16 Sep 2016

WELLWORK LIMITED (Company Number 03886565) Registered office: (for both Companies) Gamgee House, 2 Darnley Road, Birmingham B16 8TE to be changed to Two Snowhill, Birmingham B34 6GA Principal trading address: Former Trading Address: The Newcastle Clinic, 4 Towers Avenue, Newcastle-upon-Tyne NE2 3QE NOTICE IS GIVEN that Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) were appointed Joint Liquidators of the above named companies by Written Resolution on 8 September 2016. The Liquidators gives notice pursuant to Rule 4. 182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claims against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA, by 21 October 2016. The Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 21 October 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made a Statutory Declaration that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 14 September 2016

16 Sep 2016

Company Number: 03886565 Name of Company: WELLWORK LIMITED Nature of Business: Occupational health Type of Liquidation: Members' Voluntary Liquidation Registered office: (For both Companies) Gamgee House, 2 Darnley Road, Birmingham B16 8TE to be changed to Two Snowhill, Birmingham B34 6GA Principal trading address: The Newcastle Clinic, 4 Towers Avenue, Newcastle-upon-Tyne NE2 3QE Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 8 September 2016 By whom Appointed: Members For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. FINAL MEETINGS

Recently Filed Documents - 88 available


Directors and Secretaries

Ian Galer
9 Apr 2015 ⇒ Present ( 2 Years ) Director
Robert Kanas
9 Apr 2015 ⇒ Present ( 2 Years ) Director
Peter Maskell
9 Apr 2015 ⇒ Present ( 2 Years ) Director
David Nuttall
9 Apr 2015 ⇒ Present ( 2 Years ) Director
Charlotte Taylor
9 Apr 2015 ⇒ Present ( 2 Years ) Director
9 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 2 Mar 2011
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 17 Jul 2008

Previous Addresses

THE NEWCASTLE CLINIC 4 TOWERS AVENUE
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3QE
ENGLAND
Changed 13 Apr 2015

21 NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XG
Changed 2 Feb 2015

WESTBROOKE HOUSE
ALLENDALE ROAD
HEXHAM
NORTHUMBERLAND NE46 2DE
Changed 31 Mar 2007

1 ALNMOUTH TERRACE
ACOMB
HEXHAM
NE46 4RE
Changed 21 May 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £501.04

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.well.work
www.wellwork.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Jun 2015 12
30 Jun 2013 22 Oct 2013 4
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 16 May 2012 11
31 Dec 2010 6 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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