Dissolved
Dissolved 2017-04-25
Free data on 57M+ companies
Home > England & Wales Companies > WELCOMEGENERAL LIMITED
Company Information for WELCOMEGENERAL LIMITED
44-48 DAVIES STREET, LONDON, W1K,
|
Company Registration Number
 02106747 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Welcomegeneral Ltd
WELCOMEGENERAL LIMITED was founded on 1987-03-06 and had its registered office in 44-48 Davies Street. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WELCOMEGENERAL LIMITED | |
| Legal Registered Office | |
| 44-48 DAVIES STREET LONDON | |
Filing Information
| Company Number | 02106747 | |
|---|---|---|
| Date formed | 1987-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-17 00:37:18 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WELCOMEGENERAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART NEIL EPPEL |
||
STUART NEIL EPPEL |
||
NICHOLAS PAUL HAI |
||
DAVID STUART MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JONES |
Director | ||
JAMES LAWRENCE BURCHELL |
Director | ||
LEONARD CEDRIC EPPEL |
Director | ||
IAIN DAVID CAMPBELL HORNE |
Company Secretary | ||
IAIN DAVID CAMPBELL-HORNE |
Director | ||
LOUISE ELIZABETH LOFTUS |
Company Secretary | ||
STUART NEIL EPPEL |
Company Secretary | ||
BANKIM CHAND GOSSAI |
Company Secretary | ||
MARK NIGEL MERRIAM VINEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEACHEY PROPERTY LIMITED | Director | 2014-05-20 | CURRENT | 2012-05-04 | Converted / Closed | |
| FAIRCROFT PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1999-10-14 | Dissolved 2015-12-10 | |
| ARROWCROFT (PC) LIMITED | Director | 2009-06-17 | CURRENT | 2005-10-25 | Dissolved 2017-01-31 | |
| HEMEL HEMPSTEAD 1991 LIMITED | Director | 2005-04-04 | CURRENT | 1971-10-25 | Dissolved 2015-01-20 | |
| LOWER PRECINCT 2001 LIMITED | Director | 2005-04-04 | CURRENT | 1969-03-27 | Dissolved 2015-01-20 | |
| TOLPITS WATFORD 1986 LIMITED | Director | 2005-04-04 | CURRENT | 1972-02-09 | Dissolved 2015-01-20 | |
| ARROWCROFT (K.B.V.) LIMITED | Director | 2005-04-04 | CURRENT | 2001-07-02 | Dissolved 2017-01-31 | |
| ARROWCROFT (LK) LIMITED | Director | 2005-04-04 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
| DEAR OLD ALBERT LIMITED | Director | 2005-04-04 | CURRENT | 1983-06-01 | Dissolved 2018-02-02 | |
| ALBERT DOCK RESIDENTIAL LIMITED | Director | 2005-04-04 | CURRENT | 1987-07-20 | Liquidation | |
| FCC PROPERTY MANAGEMENT LIMITED | Director | 2005-04-04 | CURRENT | 1994-11-24 | Liquidation | |
| ARROWCROFT NORTHWEST LIMITED | Director | 2005-04-04 | CURRENT | 1995-04-27 | Liquidation | |
| ARROWCROFT (MANAGEMENT) LIMITED | Director | 2005-04-04 | CURRENT | 1973-11-27 | Liquidation | |
| ARROWCROFT (JB) LIMITED | Director | 2005-01-19 | CURRENT | 2000-09-20 | Liquidation | |
| ARROWCROFT HOLDINGS LIMITED | Director | 2000-12-22 | CURRENT | 1999-12-09 | Liquidation | |
| PAISLEY 1989 PLC | Director | 1999-07-01 | CURRENT | 1977-11-23 | Dissolved 2015-01-20 | |
| CROYDON CENTRAL AREA 2006 LIMITED | Director | 1993-10-01 | CURRENT | 1973-11-27 | Dissolved 2015-01-20 | |
| ROEBUCK CENTRE 1981 LIMITED | Director | 1993-10-01 | CURRENT | 1972-02-02 | Dissolved 2015-01-20 | |
| PETHART LIMITED | Director | 1993-10-01 | CURRENT | 1976-11-18 | Dissolved 2015-08-25 | |
| ARROWCROFT (FINLAND) LIMITED | Director | 1993-10-01 | CURRENT | 1989-05-25 | Liquidation | |
| LGO LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
| LITS ESTATES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2017-10-03 | |
| LITS PROPERTIES LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
| THE POLYGON RESIDENTS ASSOCIATION LIMITED | Director | 2014-07-24 | CURRENT | 1996-02-19 | Active | |
| FAIRCROFT PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1999-10-14 | Dissolved 2015-12-10 | |
| COMMANDER PROPERTIES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-13 | Dissolved 2014-10-28 | |
| ARROWCROFT (PC) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2017-01-31 | |
| ARROWCROFT (K.B.V.) LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2017-01-31 | |
| ARROWCROFT (LK) LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
| ARROWCROFT (JB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Liquidation | |
| ARROWCROFT HOLDINGS LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Liquidation | |
| ARROWCROFT NORTHWEST LIMITED | Director | 1995-06-27 | CURRENT | 1995-04-27 | Liquidation | |
| FCC PROPERTY MANAGEMENT LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-24 | Liquidation | |
| ARROWCROFT (FINLAND) LIMITED | Director | 1993-05-25 | CURRENT | 1989-05-25 | Liquidation | |
| HEMEL HEMPSTEAD 1991 LIMITED | Director | 1992-08-16 | CURRENT | 1971-10-25 | Dissolved 2015-01-20 | |
| CROYDON CENTRAL AREA 2006 LIMITED | Director | 1992-08-16 | CURRENT | 1973-11-27 | Dissolved 2015-01-20 | |
| LOWER PRECINCT 2001 LIMITED | Director | 1992-08-16 | CURRENT | 1969-03-27 | Dissolved 2015-01-20 | |
| TOLPITS WATFORD 1986 LIMITED | Director | 1992-08-16 | CURRENT | 1972-02-09 | Dissolved 2015-01-20 | |
| PAISLEY 1989 PLC | Director | 1992-08-16 | CURRENT | 1977-11-23 | Dissolved 2015-01-20 | |
| ROEBUCK CENTRE 1981 LIMITED | Director | 1992-08-16 | CURRENT | 1972-02-02 | Dissolved 2015-01-20 | |
| PETHART LIMITED | Director | 1992-08-16 | CURRENT | 1976-11-18 | Dissolved 2015-08-25 | |
| DEAR OLD ALBERT LIMITED | Director | 1992-08-16 | CURRENT | 1983-06-01 | Dissolved 2018-02-02 | |
| ARROWCROFT SERVICES LIMITED | Director | 1992-08-16 | CURRENT | 1987-04-01 | Liquidation | |
| ALBERT DOCK RESIDENTIAL LIMITED | Director | 1992-08-16 | CURRENT | 1987-07-20 | Liquidation | |
| ARROWCROFT LIMITED | Director | 1992-08-16 | CURRENT | 1969-03-11 | Liquidation | |
| ARROWCROFT (MANAGEMENT) LIMITED | Director | 1992-08-16 | CURRENT | 1973-11-27 | Liquidation | |
| MACDONALD PROPERTY ASSET SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
| 133 UPPER BROCKLEY ROAD LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| ARROWCROFT (PC) LIMITED | Director | 2014-01-30 | CURRENT | 2005-10-25 | Dissolved 2017-01-31 | |
| ARROWCROFT (K.B.V.) LIMITED | Director | 2014-01-30 | CURRENT | 2001-07-02 | Dissolved 2017-01-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021067470006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 110 PARK STREET MAYFAIR LONDON W1K 6AD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
| AP01 | DIRECTOR APPOINTED DAVID STUART MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 17/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL | |
| AR01 | 16/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AR01 | 16/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/08/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010 | |
| AP03 | SECRETARY APPOINTED STUART NEIL EPPEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL-HORNE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED IAIN DAVID CAMPBELL-HORNE | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 110 PARK STREET LONDON W1Y 3RB | |
| 363a | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to WELCOMEGENERAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WELCOMEGENERAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WESTDEUTSCHE IMMOBILIENBANK AG | ||
| DEBENTURE | Outstanding | WESTDEUTSCHE IMMOBILIENBANK AG LONDON BRANCH | |
| DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| SECOND DEBENTURE | Satisfied | GUINESS MAHON & CO LIMITED | |
| DEBENTURE | Satisfied | GUINNESS MAHON & CO LIMITED AS AGENT FOR THE BANKS. | |
| THIRD DEBENTURE | Satisfied | ARROWCROFT GROUP LIMITED |
Intangible Assets
Patents
We have not found any records of WELCOMEGENERAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELCOMEGENERAL LIMITED
Income
Government Income
We have not found government income sources for WELCOMEGENERAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WELCOMEGENERAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELCOMEGENERAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELCOMEGENERAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WELCOMEGENERAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.