WELLNESS DORMANT 3 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05389864
Status: DISSOLVED
Incorporated / age: 11 March 200511 years
Registered office: Hill House, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 10:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, Little New Street, London, EC4A 3TR
Nature of business
Manufacture of other food products n.e.c.
Previous company names
DORSET CEREALS HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 June 2016
Dissolved on
5 March 2017
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  14 June 2016
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  14 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Mark John ACTIVE	Secretary	18 Mar 2010				Hill House, Little New Street, London, EC4A 3TR
LANE, Mark John ACTIVE	Director	24 Jul 2008		England	December 1970	Hill House, Little New Street, London, EC4A 3TR
MAGEE, Gerard Vincent ACTIVE	Director	31 Mar 2010		Ireland	May 1945	Hill House, Little New Street, London, EC4A 3TR
HATHER, Jon RESIGNED	Secretary	06 Mar 2008	18 Mar 2010			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HORSMAN, Nigel Anthony RESIGNED	Secretary	30 Mar 2005	14 Mar 2008			Stoney Down Farm, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 2005	11 Mar 2005			26, Church Street, London, NW8 8EP
GARDNER, Sharon Lee RESIGNED	Director	11 Mar 2005	14 Mar 2008	Usa	May 1957	556 21st Avenue Ne, St Petersburg, Florida, 33704, United States Of America
O'CONNOR, Philip Stephen RESIGNED	Director	06 Mar 2008	31 Mar 2010	England	August 1961	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
RICHINGS, Paul David RESIGNED	Director	22 Mar 2005	18 Apr 2005		November 1971	107 Elgar Avenue, Surbiton, Surrey, KT5 9JS
TOOMEY, John Francis RESIGNED	Director	06 Mar 2008	31 Mar 2010	England	November 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
WIEGMAN, Albert Edward Bernard RESIGNED	Director	11 Mar 2005	14 Mar 2008	England	March 1952	Denton House, Denton, Harleston, Norfolk, IP20 0AA
WYNCOLL, Oliver Quentin James RESIGNED	Director	11 Mar 2005	14 Mar 2008	United Kingdom	March 1969	117 Fawnbrake Avenue, Herne Hill, London, SE24 0BG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Mar 2005	11 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LANE, Mark John ACTIVE
Role: Secretary
Appointed on: 18 Mar 2010
Address: Hill House, Little New Street, London, EC4A 3TR

LANE, Mark John ACTIVE
Role: Director
Appointed on: 24 Jul 2008
Country of Residence: England
Date of birth: December 1970
Address: Hill House, Little New Street, London, EC4A 3TR

MAGEE, Gerard Vincent ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: Ireland
Date of birth: May 1945
Address: Hill House, Little New Street, London, EC4A 3TR

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 18 Mar 2010
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HORSMAN, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 14 Mar 2008
Address: Stoney Down Farm, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 2005
Resigned on: 11 Mar 2005
Address: 26, Church Street, London, NW8 8EP

GARDNER, Sharon Lee RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 14 Mar 2008
Country of Residence: Usa
Date of birth: May 1957
Address: 556 21st Avenue Ne, St Petersburg, Florida, 33704, United States Of America

O'CONNOR, Philip Stephen RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

RICHINGS, Paul David RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 18 Apr 2005
Date of birth: November 1971
Address: 107 Elgar Avenue, Surbiton, Surrey, KT5 9JS

TOOMEY, John Francis RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

WIEGMAN, Albert Edward Bernard RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: March 1952
Address: Denton House, Denton, Harleston, Norfolk, IP20 0AA

WYNCOLL, Oliver Quentin James RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 117 Fawnbrake Avenue, Herne Hill, London, SE24 0BG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 2005
Resigned on: 11 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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