DUNCAN C. WELDON (PRODUCTIONS) LIMITED

DUNCAN C. WELDON (PRODUCTIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameDUNCAN C. WELDON (PRODUCTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00829719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is DUNCAN C. WELDON (PRODUCTIONS) LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 06, 2021

    What is the status of the latest confirmation statement for DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2021

    What are the latest filings for DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 02, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2023

    13 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Mar 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2022

    LRESSP

    Registered office address changed from The Cottage West Lavant Chichester Sussex PO18 9AH to 7 Savoy Court London WC2R 0EX on Feb 24, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 06, 2021

    3 pagesAA

    Micro company accounts made up to Mar 06, 2020

    3 pagesAA

    Micro company accounts made up to Mar 06, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Jonathan Ryerson Duglas Church on Nov 01, 2020

    2 pagesCH01

    Change of details for Mr Jonathan Ryerson Douglas Church as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of David William Bownes as a person with significant control on Dec 18, 2019

    2 pagesPSC01

    Notification of Nicholas Lloyd as a person with significant control on Dec 18, 2019

    2 pagesPSC01

    Who are the officers of DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELDON, Ann
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    Secretary
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    221945200001
    BOWNES, David William
    Mariner Point
    83 Brighton Road
    BN43 6DH Shoreham By Sea
    76
    United Kingdom
    Director
    Mariner Point
    83 Brighton Road
    BN43 6DH Shoreham By Sea
    76
    United Kingdom
    United KingdomBritish268020540001
    CHURCH, Jonathan Ryerson Duglas
    The Street
    PO20 7AB Itchenor
    Magnolia House
    Wesr Sussex
    United Kingdom
    Director
    The Street
    PO20 7AB Itchenor
    Magnolia House
    Wesr Sussex
    United Kingdom
    United KingdomBritish248804830001
    HALCROW, Lucy Jane
    Kings Yard
    GU2 9AJ Guildford
    5
    Surrey
    England
    Secretary
    Kings Yard
    GU2 9AJ Guildford
    5
    Surrey
    England
    British99113750002
    WILKINS, Peter
    Suite 4 Waldorf Chambers
    11 The Aldwych
    WC2B 4DA London
    Secretary
    Suite 4 Waldorf Chambers
    11 The Aldwych
    WC2B 4DA London
    British29048650001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    HALCROW, Lucy-Jane Marita
    Kings Yard
    GU2 9AJ Guildford
    5
    Surrey
    England
    Director
    Kings Yard
    GU2 9AJ Guildford
    5
    Surrey
    England
    United KingdomBritish99113750004
    WELDON, Ann
    The Cottage
    West Lavant
    PO18 9AH Chichester
    West Sussex
    Director
    The Cottage
    West Lavant
    PO18 9AH Chichester
    West Sussex
    EnglandBritish110010400001
    WELDON, Duncan Clark
    The Cottage
    West Lavant
    PO18 9AH Chichester
    Sussex
    Director
    The Cottage
    West Lavant
    PO18 9AH Chichester
    Sussex
    EnglandBritish72750300002

    Who are the persons with significant control of DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ryerson Duglas Church
    The Street
    PO20 7AB Itchenor
    Magnolia House
    West Sussex
    United Kingdom
    Dec 18, 2019
    The Street
    PO20 7AB Itchenor
    Magnolia House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nicholas Lloyd
    Hillend Barns
    Much Cowarne
    HR7 4JL Bromyard
    6
    Herefordshire
    United Kingdom
    Dec 18, 2019
    Hillend Barns
    Much Cowarne
    HR7 4JL Bromyard
    6
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David William Bownes
    Mariner Point
    83 Brighton Road
    BN43 6DH Shoreham By Sea
    76
    United Kingdom
    Dec 18, 2019
    Mariner Point
    83 Brighton Road
    BN43 6DH Shoreham By Sea
    76
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan Clark Weldon
    West Lavant
    PO18 9AH Chichester
    The Cottage
    Sussex
    Oct 30, 2016
    West Lavant
    PO18 9AH Chichester
    The Cottage
    Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DUNCAN C. WELDON (PRODUCTIONS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2019Dec 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DUNCAN C. WELDON (PRODUCTIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2022Commencement of winding up
    Dec 04, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire

    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