Dissolved
Dissolved 2016-04-13
Company Information for WELHAM ESTATES LIMITED
SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
02959462
Private Limited Company
Dissolved Dissolved 2016-04-13 |
Company Name | ||
---|---|---|
WELHAM ESTATES LIMITED | ||
Legal Registered Office | ||
SPINNINGFIELDS MANCHESTER | ||
Previous Names | ||
|
Company Number | 02959462 | |
---|---|---|
Date formed | 1994-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2016-04-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 12:18:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELHAM ESTATES LETTINGS LIMITED | 41 HIGH STREET ROYSTON HERTFORDSHIRE SG8 9AW | Active | Company formed on the 2003-04-03 |
Officer | Role | Date Appointed |
---|---|---|
COMPANY CREATIONS & CONTROL LTD |
||
LYNDA CHERYL CHALFIN |
||
WESLEY GRAINGER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESLEY GRAINGER SMITH |
Director | ||
NORMAN RUSSELL SINCLAIR SMITH |
Company Secretary | ||
WESLEY GRAINGER SMITH |
Company Secretary | ||
RICHARD STEPHEN KAY |
Company Secretary | ||
RICHARD STEPHEN KAY |
Director | ||
STEPHEN MICHAEL KUZIO |
Director | ||
KEREN HILL RIDGWAY |
Company Secretary | ||
ARTHUR AUSTEN WATT |
Director | ||
ANDREW JAMES HARTLEY |
Director |
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SOCCER 4 SUCCESS LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
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G I FABRICATION (DONCASTER) LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
SCUNTHORPE RADIATORS LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
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ELMWOOD COMMERCIAL INTERIORS LTD | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
BECK HOUSE RETREAT LTD | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
YORKSHIRE CHIC LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
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STEVE WILMOT LTD | Company Secretary | 2010-01-04 | CURRENT | 2009-12-03 | Dissolved 2015-12-22 | |
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SILKE & CO LTD | Company Secretary | 2008-03-01 | CURRENT | 2007-10-18 | Active | |
DON VALLEY CYCLES LTD | Company Secretary | 2008-02-10 | CURRENT | 2003-07-17 | Active | |
VISION IN SPORT LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
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EXTREME CORPORATE EVENTS LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
RAYWORTH JOINERY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
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DDS DISTRIBUTION LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
RIGHT HORSE 4U LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
ACE RECRUITMENT (YORKSHIRE) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-03-20 | Active | |
A & J SERVICES (YORKSHIRE) LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
WILLOWDALE BUILDING CONSULTANTS LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Liquidation | |
THE REAL DECK COMPANY LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
STEEL CONSTRUCTION (YORKSHIRE) LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
TRANTER LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-07-17 | Active | |
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PRORUN LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1996-06-24 | Active | |
CJA MINING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-05-27 | Active | |
LITTLE CORKERS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
DONCASTER RE-FURNISH LIMITED | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
FEARN WOOD FLOORING LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
THE THIRSTY PUB COMPANY LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1999-03-19 | Liquidation | |
PMK CONSTRUCTION (NORTHERN) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LEGER PROPERTIES LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
CLEAN IMAGE (HALIFAX AND HUDDERSFIELD) LTD | Company Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Active - Proposal to Strike off | |
POPPIES (U.K.) DEVELOPMENT LIMITED | Company Secretary | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
CONTAINER LIFT PORT EQUIPMENT LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2000-12-01 | Liquidation | |
DISTINCTIVE WALLCOVERINGS LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Dissolved 2014-07-04 | |
MEGABOLT (U.K.) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1999-06-17 | Dissolved 2013-09-03 | |
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D.J. & M.P. MURRAY (PROPERTIES) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1967-03-03 | Active | |
WHITE ROSE ACCOUNTANTS LIMITED | Company Secretary | 1998-08-07 | CURRENT | 1998-08-07 | Active | |
METCRU CERAMICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
FERN STUDIOS LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1994-04-06 | Dissolved 2015-12-29 | |
P.G.O. TECHNOLOGY LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
METCRU LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1995-12-29 | Active | |
CHALFIN & CO LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
SMITHS CONSTRUCTION SERVICES LTD | Director | 2016-06-27 | CURRENT | 2002-06-05 | Dissolved 2017-12-07 | |
SMITHS CONTRUCTION PLC | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-07-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM BELTON BUSINESS PARK EPWORTH ROAD BELTON DONCASTER SOUTH YORKSHIRE DN9 1NY | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WESLEY GRAINGER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 2000000 | |
AR01 | 17/08/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD | |
RES04 | NC INC ALREADY ADJUSTED 23/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 17/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM BALDERTON HALL BALDERTON NEAR NEWARK NOTTINGHAMSHIRE NG24 3RJ | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 2500 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 2375 | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 2375 | |
RES04 | NC INC ALREADY ADJUSTED 18/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 17/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: BELTON BUSINESS PARK EPWORTH ROAD, BELTON DONCASTER SOUTH YORKSHIRE DN9 1NY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ SR 88238@1 01/08/00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED GOLD LINE FEEDS LIMITED CERTIFICATE ISSUED ON 20/01/00 |
Appointment of Administrators | 2015-01-15 |
Petitions to Wind Up (Companies) | 2012-01-09 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELHAM ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as WELHAM ESTATES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | WELHAM ESTATES LIMITED | Event Date | 2015-01-09 |
In the High Court of Justice, Chancery Division Companies Court case number 189 S Williams and K G Murphy (IP Nos 11270 and 11854 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: S Williams, Email: recovery@leonardcurtis.co.uk Tel: 0161 7671250 : | |||
Initiating party | MYTUM AND SELBY WASTE RECYCLING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | WELHAM ESTATES LIMITED | Event Date | 2011-12-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 11025 A Petition to wind up the above-named Company of Belton Business Park, Epworth Road, Belton, Doncaster, South Yorkshire DN9 1NY , presented on 16 December 2011 by MYTUM AND SELBY WASTE RECYCLING LIMITED MYTUM AND SELBY WASTE RECYCLING LIMITED , of Mill Cross Quarry, Garden Lane, Sherburn in Elmet, Leeds LS25 6AT , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 13 February 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2012 . The Petitioners Solicitor is Flemingate Accountancy and Taxation , 1 Village Courtyard, High Street, Holme on Spalding Moor, York YO43 4AA . : | |||
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