WELCOME RETAIL SERVICES LIMITED
Overview
| Company Name | WELCOME RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00226015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELCOME RETAIL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELCOME RETAIL SERVICES LIMITED located?
| Registered Office Address | c/o C/O GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELCOME RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPAPLAN LIMITED | Feb 10, 2000 | Feb 10, 2000 |
| HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) | Nov 21, 1927 | Nov 21, 1927 |
What are the latest accounts for WELCOME RETAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WELCOME RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on Jul 16, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Robert Drummond Smith as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Mark Briggs as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Director's details changed for Mr James Robert Drummond Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert David East on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roland Charles William Todd on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of WELCOME RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | c/o C/O Victoria Road S70 2BB Barnsley 15 | British | 69544190003 | ||||||
| BRIGGS, Jonathan Mark | Director | c/o C/O Victoria Road S70 2BB Barnsley 15 | United Kingdom | British | 159900690001 | |||||
| EAST, Robert David | Director | c/o C/O Victoria Road S70 2BB Barnsley 15 | United Kingdom | British | 139638400001 | |||||
| CLAPPISON, Grant | Secretary | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| PRESCOTT, Peter Henry | Secretary | Tree Tops West End Walkington HU17 8RX Beverley North Humberside | British | 12598230001 | ||||||
| ASHDOWN, Nicholas Robert | Director | 19 Easenby Avenue Kirkella HU10 7JP Hull East Yorkshire | British | 58058630001 | ||||||
| BLAKE, John | Director | 21 Brickyard Lane NG13 8NJ East Bridgford Nottinghamshire | England | British | 148365220001 | |||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | 48975410002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | 92963420001 | |||||
| CUMMINE, Ian Stephen | Director | 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire | England | British | 146040540001 | |||||
| DRUMMOND SMITH, James Robert | Director | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road Birstall Batley West Yorkshire | Spain | British | 138241950001 | |||||
| DUNN, Graham Ralph | Director | 15 Manor House Farm YO4 3TD North Newbald North Humberside | British | 29487990002 | ||||||
| KIRBY, Paul Michael | Director | 8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | 8913920001 | ||||||
| MAHON, Sean Patrick Lauritson, Mr. | Director | 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | 71851510001 | |||||
| POSTINGS, David John | Director | 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset | United Kingdom | British | 147781200001 | |||||
| WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | 8652040001 |
Does WELCOME RETAIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 1980 Delivered On Jun 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge. | Created On Jun 11, 1980 Delivered On Jun 18, 1980 | Satisfied | Amount secured For securing a sterling pounds 3,000,000 loan under by the citibank N.A. to cattle's (holdings) limited in an agreement dated 14TH january 1980 | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
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Does WELCOME RETAIL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0