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Home > England & Wales Companies > WELHAM ESTATES LIMITED
Company Information for

WELHAM ESTATES LIMITED

SPINNINGFIELDS, MANCHESTER, M3,
Company Registration Number
02959462
Private Limited Company
Dissolved

Dissolved 2016-04-13

Company Overview

About Welham Estates Ltd
WELHAM ESTATES LIMITED was founded on 1994-08-17 and had its registered office in Spinningfields. The company was dissolved on the 2016-04-13 and is no longer trading or active.

Key Data
Company Name
WELHAM ESTATES LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
 
Previous Names
GOLD LINE FEEDS LIMITED20/01/2000
Filing Information
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
Primary Source:Companies House
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Companies with same name WELHAM ESTATES LIMITED
The following companies were found which have the same name as WELHAM ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELHAM ESTATES LETTINGS LIMITED 41 HIGH STREET ROYSTON HERTFORDSHIRE SG8 9AW Active Company formed on the 2003-04-03

Company Officers of WELHAM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
COMPANY CREATIONS & CONTROL LTD
Company Secretary 2011-08-15
LYNDA CHERYL CHALFIN
Director 2005-02-28
WESLEY GRAINGER SMITH
Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY GRAINGER SMITH
Director 2005-02-28 2013-09-03
NORMAN RUSSELL SINCLAIR SMITH
Company Secretary 2005-03-23 2012-07-12
WESLEY GRAINGER SMITH
Company Secretary 2005-02-28 2005-03-23
RICHARD STEPHEN KAY
Company Secretary 1994-08-25 2005-02-28
RICHARD STEPHEN KAY
Director 1994-08-25 2005-02-28
STEPHEN MICHAEL KUZIO
Director 1994-08-25 2005-02-28
KEREN HILL RIDGWAY
Company Secretary 1994-08-17 1994-08-25
ARTHUR AUSTEN WATT
Director 1994-08-24 1994-08-25
ANDREW JAMES HARTLEY
Director 1994-08-17 1994-08-24

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COMPANY CREATIONS & CONTROL LTD YORKSHIRE CHIC LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
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LYNDA CHERYL CHALFIN CHALFIN & CO LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
WESLEY GRAINGER SMITH SMITHS CONSTRUCTION SERVICES LTD Director 2016-06-27 CURRENT 2002-06-05 Dissolved 2017-12-07
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More director information

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.

DateDocument TypeDocument Description
2016-04-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2016
2016-01-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-08-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2015
2015-06-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-03-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM BELTON BUSINESS PARK EPWORTH ROAD BELTON DONCASTER SOUTH YORKSHIRE DN9 1NY
2015-01-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-13AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-09AR0109/04/14 FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MR WESLEY GRAINGER SMITH
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH
2013-08-29AR0117/08/13 FULL LIST
2012-12-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-05AR0117/08/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-09-28SH0114/09/11 STATEMENT OF CAPITAL GBP 2000000
2011-09-19AR0117/08/11 FULL LIST
2011-09-16AP04CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD
2011-08-31RES04NC INC ALREADY ADJUSTED 23/08/2011
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-27AR0117/08/10 FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM BALDERTON HALL BALDERTON NEAR NEWARK NOTTINGHAMSHIRE NG24 3RJ
2010-10-27SH0128/05/10 STATEMENT OF CAPITAL GBP 2500
2010-10-27SH0115/02/10 STATEMENT OF CAPITAL GBP 2500
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-14SH0115/02/10 STATEMENT OF CAPITAL GBP 2375
2010-03-11SH0115/02/10 STATEMENT OF CAPITAL GBP 2375
2010-02-24RES04NC INC ALREADY ADJUSTED 18/01/2010
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-04AR0117/08/09 FULL LIST
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-19AA31/10/06 TOTAL EXEMPTION SMALL
2007-12-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06
2007-10-08363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-08-21363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31288bSECRETARY RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: BELTON BUSINESS PARK EPWORTH ROAD, BELTON DONCASTER SOUTH YORKSHIRE DN9 1NY
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07288aNEW DIRECTOR APPOINTED
2004-10-14363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-01169£ SR 88238@1 01/08/00
2004-04-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-23363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-11-08363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19CERTNMCOMPANY NAME CHANGED GOLD LINE FEEDS LIMITED CERTIFICATE ISSUED ON 20/01/00
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals

10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods



Licences & Regulatory approval
We could not find any licences issued to WELHAM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-01-15
Petitions to Wind Up (Companies)2012-01-09
Fines / Sanctions
No fines or sanctions have been issued against WELHAM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-12 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-09-03 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2008-06-05 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2005-11-09 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2002-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-11-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31

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

Intangible Assets
Patents
We have not found any records of WELHAM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELHAM ESTATES LIMITED
Trademarks
We have not found any records of WELHAM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELHAM ESTATES 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 (10910 - Manufacture of prepared feeds for farm animals) as WELHAM ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELHAM ESTATES 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.
Import/Export of Goods
Goods imported/exported by WELHAM ESTATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2013-09-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2012-12-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2011-09-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2011-03-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-10-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-05-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-04-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-03-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-02-0184369900Parts 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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWELHAM ESTATES LIMITEDEvent Date2015-01-09
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWELHAM ESTATES LIMITEDEvent Date2011-12-16
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELHAM ESTATES 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 WELHAM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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