Dissolved
Dissolved 2014-04-17
Company Information for WELD HOLD LIMITED
CHATHAM MARITIME, CHATHAM KENT, ME4,
|
Company Registration Number
02194419
Private Limited Company
Dissolved Dissolved 2014-04-17 |
Company Name | ||
---|---|---|
WELD HOLD LIMITED | ||
Legal Registered Office | ||
CHATHAM MARITIME CHATHAM KENT | ||
Previous Names | ||
|
Company Number | 02194419 | |
---|---|---|
Date formed | 1987-11-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 08:30:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELD HOLDINGS LIMITED | BALLYNA PARK BRITTAS BAY ARKLOW CO WICKLOW ARKLOW, WICKLOW | Active | Company formed on the 1998-01-08 | |
Weld Holdings LLC | 12460 1st Street PO Box 247 Eastlake CO 80614-0247 | Delinquent | Company formed on the 2012-04-20 | |
Weld Holdings, LLC | 10425 White Shop Road Culpeper VA 22701 | Active | Company formed on the 2014-09-04 | |
WELD HOLDINGS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2013-03-28 | |
WELD HOLDINGS PTY LIMITED | Active | Company formed on the 2014-02-19 | ||
WELD HOLDING AS | Danholmen 19 NØTTERØY 3128 | Active | Company formed on the 2013-12-09 | |
WELD HOLDINGS, LTD. | 9500 ARBORETUM BLVD STE 370 AUSTIN TX 78759 | Active | Company formed on the 2006-01-31 | |
WELD HOLDINGS, LLC | 1910 Thomes Ave Cheyenne WY 82001 | Active | Company formed on the 2021-04-14 | |
WELD HOLDINGS LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2021-03-16 | |
WELD HOLDINGS LIMITED | CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE CV21 2PD | Active | Company formed on the 2024-04-19 |
Officer | Role | Date Appointed |
---|---|---|
COLIN STEPHEN CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD WINSLOW MOORE |
Director | ||
THOMAS EDWARD REED |
Director | ||
RONALD ALBERT RICE |
Director | ||
DAVID IAIN INNES |
Director | ||
WILLIAM CHARLES WHITING |
Director | ||
PAUL KELLY TOMPKINS |
Company Secretary | ||
PAUL KELLY TOMPKINS |
Director | ||
SHAUN ROBSON |
Company Secretary | ||
SHAUN ROBSON |
Director | ||
HILARY JOHNSON |
Company Secretary | ||
STEPHEN HOWARD SHARP |
Company Secretary | ||
JOHN JAMES QUINN |
Director | ||
GARY MARTIN SHARP |
Director | ||
STEPHEN HOWARD SHARP |
Director | ||
STUART WILLIAM SHARP |
Director | ||
SUSAN ELIZABETH TOWN |
Company Secretary | ||
KEITH GEORGE OLIVER |
Director | ||
LAURENCE ANTHONY HUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO BUILDING PRODUCTS LIMITED | Director | 2010-12-15 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2010-12-15 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2010-12-15 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
RUST-OLEUM UK LIMITED | Director | 2010-12-15 | CURRENT | 1991-06-13 | Active - Proposal to Strike off | |
WATCO UK LIMITED | Director | 2010-12-15 | CURRENT | 1948-09-24 | Active | |
TOR COATINGS LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O REEVES & CO LLP 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | |
LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 41400 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD REED / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 11/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SHADON WAY PORTOBELLO INDUSTRIAL ESTATE BIRTLEY COUNTY DURHAM DH3 2RE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 11/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD REED / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARTER / 08/07/2011 | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED COLIN CARTER | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
RES15 | CHANGE OF NAME 18/10/2010 | |
CERTNM | COMPANY NAME CHANGED HOLDTITE ADHESIVES LIMITED CERTIFICATE ISSUED ON 19/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES WHITING / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: UNIT 304 NINTH AVENUE EAST TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
122 | £ IC 71400/41400 29/06/06 £ SR 30000@1=30000 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WELD HOLD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39235010 | Caps and capsules for bottles, of plastics | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |