WELTONPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWELTONPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02593437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELTONPACE LIMITED?

    • (7011) /

    Where is WELTONPACE LIMITED located?

    Registered Office Address
    Parapet House Maidstone Road
    Lenham
    ME17 2QJ Maidstone
    Kent
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELTONPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WELTONPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2011

    Statement of capital on Mar 20, 2011

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of WELTONPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian Robert
    Parapet House
    Maidstone Road, Lenham
    ME17 2QJ Maidstone
    Kent
    Secretary
    Parapet House
    Maidstone Road, Lenham
    ME17 2QJ Maidstone
    Kent
    British23691350002
    WATSON, Eileen
    Parapet House
    Maidstone Road, Lenham
    ME17 2QJ Maidstone
    Kent
    Director
    Parapet House
    Maidstone Road, Lenham
    ME17 2QJ Maidstone
    Kent
    United KingdomBritish86655950002
    WALLACE, Thornton
    19 Northfields
    RM17 5TN Grays
    Essex
    Secretary
    19 Northfields
    RM17 5TN Grays
    Essex
    British27530590001
    DUNRAVEN STREET REGISTRARS LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    Secretary
    2 Duke Street
    St James's
    SW1Y 6BJ London
    1821020001
    BARRYMORE, James Barry
    11 Grosvenor Crescent
    SW1X 7EE London
    Director
    11 Grosvenor Crescent
    SW1X 7EE London
    British35538640001
    COLOMBOTTI, Carlo Eugenio Pio
    Flat 8 Block A
    The Albany Piccadilly
    W1J 0AL London
    Director
    Flat 8 Block A
    The Albany Piccadilly
    W1J 0AL London
    United KingdomBritish64380630004
    DEERE, John Michael
    51 Rosaville Road
    SW6 7BN London
    Director
    51 Rosaville Road
    SW6 7BN London
    EnglandBritish58887080003
    NUCERA, Carlo
    Flat 2 3 Palmeira Square
    BN3 2JA Hove
    East Sussex
    Director
    Flat 2 3 Palmeira Square
    BN3 2JA Hove
    East Sussex
    British57889960001
    WATSON, Ian Robert
    Crismill Manor
    Crismill Lane
    Bearstead
    Kent
    Director
    Crismill Manor
    Crismill Lane
    Bearstead
    Kent
    British23691350001

    Does WELTONPACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and set-off
    Created On Dec 18, 1995
    Delivered On Dec 23, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum(s) from time to time standing to the credit of the deposit account in the name of the company.
    Persons Entitled
    • Banco Nacional Ultramarino, S.A.
    Transactions
    • Dec 23, 1995Registration of a charge (395)
    Debenture
    Created On Dec 12, 1995
    Delivered On Dec 18, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Banco Nacional Ultramarino,S.A.
    Transactions
    • Dec 18, 1995Registration of a charge (395)

    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