Company NameWellspring Management Ltd.
Company StatusDissolved
Company Number07471277
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 3 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)
Previous NameEuropean Solutions Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Aaron Nicholas Menuhin
Date of BirthNovember 1982 (Born 41 years ago)
NationalityFrench
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address11 Bridge Street
Saffron Walden
Essex
CB10 1BS
Director NameMr Paul Geoffrey Fairhurst
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed01 January 2013(2 years after company formation)
Appointment Duration5 years, 5 months (closed 12 June 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBrooke House Ashdon Road
Saffron Walden
Essex
CB10 2AA

Location

Registered Address11a Hill Street
Saffron Walden
CB10 1EH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
16 March 2018Application to strike the company off the register (1 page)
27 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
29 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
23 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013 (3 pages)
12 January 2015Director's details changed for Mr Aaron Menuhin on 8 February 2014 (2 pages)
12 January 2015Director's details changed for Mr Aaron Menuhin on 8 February 2014 (2 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013 (3 pages)
12 January 2015Director's details changed for Mr Aaron Menuhin on 8 February 2014 (2 pages)
12 January 2015Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013 (3 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
5 January 2014Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014 (1 page)
5 January 2014Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014 (1 page)
5 January 2014Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014 (1 page)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
6 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
6 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
6 February 2013Appointment of Mr Paul Geoffrey Fairhurst as a director (2 pages)
6 February 2013Appointment of Mr Paul Geoffrey Fairhurst as a director (2 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
15 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
10 January 2012Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 10 January 2012 (1 page)
10 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
10 January 2012Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 10 January 2012 (1 page)
9 December 2011Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011 (1 page)
5 December 2011Company name changed european solutions consulting LTD\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-04
  • NM01 ‐ Change of name by resolution
(3 pages)
5 December 2011Company name changed european solutions consulting LTD\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-04
  • NM01 ‐ Change of name by resolution
(3 pages)
2 December 2011Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011 (1 page)
2 December 2011Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011 (1 page)
2 December 2011Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011 (1 page)
16 December 2010Incorporation (20 pages)
16 December 2010Incorporation (20 pages)