ROYAL WELSH WAREHOUSE LIMITED(THE)
Overview
| Company Name | ROYAL WELSH WAREHOUSE LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00533411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL WELSH WAREHOUSE LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROYAL WELSH WAREHOUSE LIMITED(THE) located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL WELSH WAREHOUSE LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ROYAL WELSH WAREHOUSE LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gregory Vincent Pateras as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Wallace Kershaw on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr David Wallace Kershaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Makin as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROYAL WELSH WAREHOUSE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Director | 52355060004 | ||||||||
| TURPIN, Alan Robert | Secretary | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | British | 10755290001 | ||||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 47851750003 | ||||||||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | Chartered Accountant | 2780520001 | ||||||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | Financial Director | 109509510001 | |||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | Company Secretary | 30687300002 | |||||||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | Accountant | 45115330002 | ||||||||
| MAKIN, Steve Richard | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | Group Finance Director | 133477340001 | ||||||||
| MASSEY, Alan Victor | Director | Averill Cottage WR6 6TA Holt Heath Worcester | United Kingdom | British | Company Director | 92393700001 | ||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | Group Finance Director | 205827940001 | ||||||||
| TURPIN, Alan Robert | Director | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | England | British | Chartered Accountant | 10755290001 | ||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 90220490003 | |||||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 85988780028 |
Who are the persons with significant control of ROYAL WELSH WAREHOUSE LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shop Direct Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
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Natures of Control
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Does ROYAL WELSH WAREHOUSE LIMITED(THE) 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