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Home > England & Wales Companies > WELCOME FINANCE GROUP LIMITED
Company Information for

WELCOME FINANCE GROUP LIMITED

C/O REGUS, 6TH FLOOR CITY GATE EAST, TOLL HOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
06327124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Welcome Finance Group Ltd
WELCOME FINANCE GROUP LIMITED was founded on 2007-07-27 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Welcome Finance Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELCOME FINANCE GROUP LIMITED
 
Legal Registered Office
C/O REGUS, 6TH FLOOR CITY GATE EAST
TOLL HOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in NG11
 
Filing Information
Company Number 06327124
Company ID Number 06327124
Date formed 2007-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-16 20:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELCOME FINANCE GROUP LIMITED
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Company Officers of WELCOME FINANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROLAND CHARLES WILLIAM TODD
 Company Secretary 2007-09-18
MARTIN ANTHONY COOKE
 Director 2011-05-18
ROBIN SIMON JOHNSON
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT DRUMMOND SMITH
 Director 2009-04-30 2012-04-30
ROBERT DAVID EAST
 Director 2009-06-30 2011-05-18
MARK WILLIAM GERARD COLLINS
 Director 2007-09-18 2009-06-30
JAMES JOSEPH CORR
 Director 2007-09-18 2009-06-30
CLAIRE LOUISE SEDDON
 Company Secretary 2007-07-27 2007-09-18
GRAHAM ANDREW MACKENZIE
 Director 2007-07-27 2007-09-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-07-27 2007-07-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-07-27 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND CHARLES WILLIAM TODD CATTLES HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
ROLAND CHARLES WILLIAM TODD MONEYTOPIA LIMITED Company Secretary 2004-07-01 CURRENT 1960-03-17 Dissolved 2014-08-28
ROLAND CHARLES WILLIAM TODD WELCOME INSURANCE SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-03-15 Dissolved 2014-09-03
ROLAND CHARLES WILLIAM TODD LEWIS INVESTIGATION SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 2002-10-01 Dissolved 2013-09-07
ROLAND CHARLES WILLIAM TODD ECHO 2014 LIMITED Company Secretary 2004-07-01 CURRENT 1933-04-03 Dissolved 2015-11-13
ROLAND CHARLES WILLIAM TODD CATTLES PROPERTIES (RUDDINGTON) LIMITED Company Secretary 2004-07-01 CURRENT 2003-02-28 Dissolved 2017-03-02
ROLAND CHARLES WILLIAM TODD STATUSCLAIM LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-01 Liquidation
ROLAND CHARLES WILLIAM TODD RECORDPOINT LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-09 Liquidation
ROLAND CHARLES WILLIAM TODD SUPREMEACCESS LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD WESTERNISSUE LIMITED Company Secretary 2004-07-01 CURRENT 1994-05-19 Liquidation
ROLAND CHARLES WILLIAM TODD DIAL4ALOAN LIMITED Company Secretary 2004-07-01 CURRENT 2000-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD LGH DELTA LIMITED Company Secretary 2004-07-01 CURRENT 1994-11-10 Liquidation
ROLAND CHARLES WILLIAM TODD PROGRESSIVE FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1982-11-30 Liquidation
ROLAND CHARLES WILLIAM TODD WELCOME FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1914-01-23 Liquidation
ROLAND CHARLES WILLIAM TODD MONEYTOPIA BANK LIMITED Company Secretary 2004-07-01 CURRENT 1926-07-26 Liquidation
ROLAND CHARLES WILLIAM TODD COMPASS CREDIT LIMITED Company Secretary 2004-07-01 CURRENT 1928-11-26 Liquidation
ROLAND CHARLES WILLIAM TODD CATTLES LIMITED Company Secretary 2004-07-01 CURRENT 1955-01-21 Liquidation
ROLAND CHARLES WILLIAM TODD MANESTY MACHINES LIMITED Company Secretary 2000-03-31 CURRENT 1935-07-29 Liquidation
MARTIN ANTHONY COOKE ENTERPRISE GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2006-10-31 Active
MARTIN ANTHONY COOKE INHOCO 3366 LIMITED Director 2012-11-09 CURRENT 2006-12-08 Dissolved 2016-08-31
ROBIN SIMON JOHNSON WELCOME FINANCIAL SERVICES LIMITED Director 2012-03-15 CURRENT 1914-01-23 Liquidation
ROBIN SIMON JOHNSON CATTLES LIMITED Director 2012-03-15 CURRENT 1955-01-21 Liquidation
ROBIN SIMON JOHNSON TWINSECTRA LIMITED Director 2011-04-27 CURRENT 1975-09-16 Active
ROBIN SIMON JOHNSON HAYSPORT PROPERTIES LIMITED Director 2011-04-27 CURRENT 1978-03-31 Active
ROBIN SIMON JOHNSON CSP LEEDS LIMITED Director 2010-06-16 CURRENT 2010-04-13 Liquidation
ROBIN SIMON JOHNSON DUNLOP HAYWARDS (DHL) LIMITED Director 2008-01-31 CURRENT 1998-02-26 Dissolved 2015-06-23
ROBIN SIMON JOHNSON AMERIAL LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON B. ELLIOTT GROUP LIMITED Director 1998-04-09 CURRENT 1921-04-19 Active - Proposal to Strike off
ROBIN SIMON JOHNSON BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
ROBIN SIMON JOHNSON S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active

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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-25DS01Application to strike the company off the register
2021-02-25DS01Application to strike the company off the register
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-08PSC07CESSATION OF CATTLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08PSC02Notification of Cattles Holdings Limited as a person with significant control on 2016-08-04
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O WELCOME FINANCIAL SERVICES LIMITED WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-03AP01DIRECTOR APPOINTED MR ROBIN SIMON JOHNSON
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05AR0127/07/11 ANNUAL RETURN FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
2011-06-01AP01DIRECTOR APPOINTED MR MARTIN COOKE
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0127/07/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009
2009-08-17363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS; AMEND
2009-08-08RES13SECTION 175 04/08/2009
2009-08-06363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-16288aDIRECTOR APPOINTED ROBERT DAVID EAST
2009-07-15RES01ALTER ARTICLES 30/06/2009
2009-07-15MEM/ARTSARTICLES OF ASSOCIATION
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLINS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES CORR
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-16RES13SEC 175(5)(A) 05/05/2009
2009-05-12288aDIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH
2008-08-19363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-09-20225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288bSECRETARY RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WELCOME FINANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WELCOME FINANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELCOME FINANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WELCOME FINANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELCOME FINANCE GROUP LIMITED
Trademarks
We have not found any records of WELCOME FINANCE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
WELCOME FINANCIAL SERVICES LIMITED 2014-01-30 Outstanding

We have found 1 mortgage charges which are owed to WELCOME FINANCE GROUP LIMITED

Income
Government Income
We have not found government income sources for WELCOME FINANCE GROUP 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 (64999 - Financial intermediation not elsewhere classified) as WELCOME FINANCE GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WELCOME FINANCE GROUP 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 WELCOME FINANCE GROUP 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 WELCOME FINANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 5FS