All Is Well Limited

Company Registration Number: 05571182

Company registered in England and Wales

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All Is Well Limited is a Private Company Limited by Shares first registered on 22 September 2005. It was dissolved on 20 October 2015.

Registered Address

GRIFFIN & KING
26-28 Goodall Street
Walsall
England
WS1 1QL

There are 437 companies currently registered at this postcode, including this one.

All companies at WS1 1QL

Registration Data

Company Number

05571182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

22 September 2013

Returns Next Due

20 October 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£65,436£67,191£87,356£84,602
of which Cash £0£12,538£17,525£10,094£20,621
Total Assets £2£65,436£67,191£87,356£84,602
Current Liabilities £0£132,572£56,761£76,997£77,688
Net Current Assets £2£-67,136£10,430£10,359£6,914
Total Net Worth £2£-48,912£18,196£15,701£10,012

Previous Names

  • WEALTH PORT LTD, active until 13 June 2013

Company Officers

  • KENNY LEVICK, John

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: January 1961

    37 Tankerville Street
    Shrewsbury
    Salop
    SY2 5DJ

  • FISHER, Elizabeth Elaine

    Secretary

    Appointed on 27 September 2007

    Resigned on 12 June 2009

    40 Wrockwardine Road
    Telford
    Salop
    TF1 3DB

  • KENNY-LEVICK, John

    Secretary

    Appointed on 24 October 2006

    Resigned on 26 November 2007

    37 Tankerville Street
    Monkmoor
    Shrewsbury
    Shropshire
    SY2 5DJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 September 2005

    Resigned on 24 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MASON, Andrew Jeremy

    Director

    Appointed on 20 October 2005

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Financial Planner

    Month of birth: November 1961

    Laburnum Cottage
    The Radlith, Plealey
    Shrewsbury
    Shropshire
    SY5 0XG

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 September 2005

    Resigned on 20 October 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM4MzM3OWFkaXF6a2N4.

  2. 20 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4BNN8EW. Transaction: MzEyNzM4NDk1MmFkaXF6a2N4.

  3. 21 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47W8E4W. Transaction: MzEyNDQ2ODEzMGFkaXF6a2N4.

  4. 28 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3L66KNN. Transaction: MzExMjM1MTQ4MGFkaXF6a2N4.

  5. 28 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3L66KNV. Transaction: MzExMjM1MTQxMmFkaXF6a2N4.

  6. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMNjZLTzNhZGlxemtjeA.

  7. 26 November 2014 Registered office address changed from Blencathra D Upton Magna Business Park Upton Magna Shrewsbury Shropshire SY4 4TT United Kingdom to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHKE83. Transaction: MzExMjE1NjI5MmFkaXF6a2N4.

  8. 22 October 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X3J16I0G. Transaction: MzEwOTg4MDU0OWFkaXF6a2N4.

  9. 9 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNjYzODk0NGFkaXF6a2N4.

  10. 31 August 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3F6M2G3. Transaction: MzEwNjUyMTkxMWFkaXF6a2N4.

  11. 12 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E4LBY9. Transaction: MzEwNTQ0NzA2N2FkaXF6a2N4.

  12. 8 August 2014 Previous accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3DUA2QZ. Transaction: MzEwNTI0NzE2OGFkaXF6a2N4.

  13. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2EQ29. Transaction: MzA5MTUyNDk5M2FkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVNFL. Transaction: MzA4NTY2NzQ0OGFkaXF6a2N4.

  15. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AGVUI9. Transaction: MzA3OTczNDI4NWFkaXF6a2N4.

  16. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHASJ5. Transaction: MzA2ODE2ODQ1MmFkaXF6a2N4.

  17. 16 October 2012 Registered office address changed from Suite 2 Ground Floor Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JM31ZT. Transaction: MzA2NTg0NjEwNmFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NVLN. Transaction: MzA2NTU0OTU2N2FkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X64JYYRD. Transaction: MzA0NjI0MTY3M2FkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X25KPYGR. Transaction: MzA0NTYwMDYyOWFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAKO1Q5B. Transaction: MzAyOTE3NjcxM2FkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XO8HDOCN. Transaction: MzAyNTM4OTQ1NmFkaXF6a2N4.

  23. 2 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XUI75EML. Transaction: MzAwMTkwMTY5N2FkaXF6a2N4.

  24. 22 September 2009 Registered office changed on 22/09/2009 from 10 high street wem shropshire SY4 5AA [View PDF]

    Category: Address. Type: 287. Barcode: P3F81DHA. Transaction: MjA0MTg0NTU1OWFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6T3PCPH. Transaction: MjAzOTkzODA5MGFkaXF6a2N4.

  26. 17 June 2009 Appointment terminated secretary elizabeth fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: PDQ1MASH. Transaction: MjAzNTI5MDY1OWFkaXF6a2N4.

  27. 23 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGFI3DJ. Transaction: MjAxMzk0NjMzMmFkaXF6a2N4.

  28. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHQH6318. Transaction: MjAxMzE5MTM0M2FkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTExMTQ1M2FkaXF6a2N4.

  30. 24 January 2008 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTExMDc2NGFkaXF6a2N4.

  31. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4MjQ4M2FkaXF6a2N4.

  32. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQxMDczMGFkaXF6a2N4.

  33. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2MjM2N2FkaXF6a2N4.

  34. 26 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI3ODk2NWFkaXF6a2N4.

  35. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NjI0OGFkaXF6a2N4.

  36. 16 May 2007 Registered office changed on 16/05/07 from: 10 high street wem shrewsbury SY4 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM2OTIyN2FkaXF6a2N4.

  37. 23 March 2007 Registered office changed on 23/03/07 from: 6 st john's hill shrewsbury shropshire SY1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkxOTg2NGFkaXF6a2N4.

  38. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0Nzc3M2FkaXF6a2N4.

  39. 26 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5MTM2MmFkaXF6a2N4.

  40. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI0MTk3NmFkaXF6a2N4.

  41. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNTI4NGFkaXF6a2N4.

  42. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk2NDkyNWFkaXF6a2N4.

  43. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTA0NTcyNmFkaXF6a2N4.

  44. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzk1NTA3M2FkaXF6a2N4.

  45. 7 December 2005 Ad 22/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjkyNDQwOGFkaXF6a2N4.

  46. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc5MzExOGFkaXF6a2N4.

  47. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM5ODAzOWFkaXF6a2N4.

  48. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5NDQwN2FkaXF6a2N4.

  49. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzEzOTU1NWFkaXF6a2N4.

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