WELCOME SOCIAL CLUBS LIMITED

Overview

Company Name	WELCOME SOCIAL CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03067296
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1995
Date of Cessation	Sep 12, 2017

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 SOCIAL CLUBS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is WELCOME SOCIAL CLUBS LIMITED located?

Registered Office Address	Unit 8 Verulam Industrial Estate London Road AL1 1JF St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WELCOME SOCIAL CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
BERRYBUSH LIMITED	Jun 12, 1995	Jun 12, 1995

What are the latest accounts for WELCOME SOCIAL CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2012

What are the latest filings for WELCOME SOCIAL CLUBS LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 30, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2016

Satisfaction of charge 18 in full

2 pages

MR04

Dec 15, 2015

Receiver's abstract of receipts and payments to Dec 04, 2015

2 pages

3.6

Dec 15, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Apr 28, 2015

Receiver's abstract of receipts and payments to Mar 26, 2015

2 pages

3.6

Jul 08, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Apr 17, 2014

Receiver's abstract of receipts and payments to Mar 26, 2014

2 pages

3.6

Jun 27, 2013

Administrative Receiver's report

10 pages

3.10

May 10, 2013

Appointment of receiver or manager

4 pages

RM01

Apr 04, 2013

Termination of appointment of Alan Weston as a director

1 pages

TM01

Apr 04, 2013

Termination of appointment of Gary Bennett as a director

1 pages

TM01

Apr 04, 2013

Termination of appointment of Alan Weston as a secretary

1 pages

TM02

Apr 04, 2013

Termination of appointment of John Kerr as a director

1 pages

TM01

Sep 18, 2012

Accounts for a dormant company made up to Mar 25, 2012

1 pages

Jul 02, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2012	Statement of capital on Jul 02, 2012 Capital: GBP 60,000	SH01

Sep 13, 2011

Accounts for a dormant company made up to Mar 27, 2011

1 pages

Aug 10, 2011

Director's details changed for Mr John Graham Kerr on Aug 09, 2011

2 pages

CH01

Aug 09, 2011

Director's details changed for Alan Harry Weston on Aug 09, 2011

2 pages

CH01

Aug 09, 2011

Secretary's details changed for Alan Harry Weston on Aug 09, 2011

1 pages

CH03

Jun 16, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

6 pages

AR01

Jun 15, 2011

Termination of appointment of Samuel Weston as a director

1 pages

TM01

Sep 20, 2010

Accounts for a dormant company made up to Mar 28, 2010

1 pages

Jul 05, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of WELCOME SOCIAL CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 12, 1995	Jul 13, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HARDING, Brenda 100 Shipston Road CV37 7LR Stratford Upon Avon Warwickshire	Jul 13, 1995	Oct 02, 1995	Secretary	100 Shipston Road CV37 7LR Stratford Upon Avon Warwickshire		British		40211470001
HARDING, Brent Edward 100 Shipston Road CV37 7LR Stratford Upon Avon Warwickshire	Oct 02, 1995	May 27, 1998	Secretary	100 Shipston Road CV37 7LR Stratford Upon Avon Warwickshire		British		39567050002
PRICHARD, David Layton Spring Gardens Parrog Road SA42 0RJ Newport Pembrokshire Wales	May 27, 1998	Jul 26, 1998	Secretary	Spring Gardens Parrog Road SA42 0RJ Newport Pembrokshire Wales		British		58641200001
VARNISH, Robert Heath 5 Beaudesert Park Henley In Arden B95 5QB Solihull West Midlands	Jul 27, 1998	Dec 23, 2002	Secretary	5 Beaudesert Park Henley In Arden B95 5QB Solihull West Midlands		British		3751040002
WESTON, Alan Harry Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	Dec 23, 2002	Apr 04, 2013	Secretary	Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire		British		48545280003
BENNETT, Gary Roger Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	Jan 20, 2010	Apr 04, 2013	Director	Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	United Kingdom	British	1973-6	105612540002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 12, 1995	Jul 13, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HARDING, Brent Edward 100 Shipston Road CV37 7LR Stratford Upon Avon Warwickshire	Jul 13, 1995	Dec 23, 2002	Director	100 Shipston Road CV37 7LR Stratford Upon Avon Warwickshire	England	British	1947-3	39567050002
KERR, John Graham Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	Jan 20, 2010	Apr 04, 2013	Director	Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	United Kingdom	British	1946-2	91841230002
ROBERTS, Philip Bruce 1 Fairfield Road Drury CH7 3EE Buckley Clwyd	Jan 11, 2003	Sep 20, 2006	Director	1 Fairfield Road Drury CH7 3EE Buckley Clwyd		British	1942-1	13669690001
ROBINSON-SMITH, Barry 3 The Old Shambles South Street DT9 3LT Sherborne Dorset	Oct 02, 1995	Oct 23, 1997	Director	3 The Old Shambles South Street DT9 3LT Sherborne Dorset		British	1943-12	45376260003
WESTON, Alan Harry Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	Dec 23, 2002	Apr 04, 2013	Director	Verulam Industrial Estate London Road AL1 1JF St Albans Unit 8 Hertfordshire	United Kingdom	British	1950-7	48545280003
WESTON, Samuel Norman Wellers Mead Old Mill Road UB9 5AS Denham Buckinghamshire	Dec 23, 2002	Jun 15, 2011	Director	Wellers Mead Old Mill Road UB9 5AS Denham Buckinghamshire	England	British	1927-1	12413340001
WILEY, John Stephen Pond House Hill Lane, Weatheroak Hill B48 7EG Alvechurch Worcestershire	Oct 23, 1997	Apr 21, 1998	Director	Pond House Hill Lane, Weatheroak Hill B48 7EG Alvechurch Worcestershire	England	English	1946-1	127612550001

View Detailed Information on Officers and People with Significant Control

Does WELCOME SOCIAL CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge of licensed premises	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as welcome bingo club,west end terrace,ebbw vale; CYM2855. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395) 1May 02, 2013Appointment of a receiver or manager (RM01) 1Jul 03, 2014Notice of ceasing to act as a receiver or manager (RM02) 1Dec 10, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge of licensed premises	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land known as the astoria bingo hall,charles street,milford haven; f/hold t/no CYM62625. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land known as astoria amusement arcade,charles street,milford haven;t/no WA867103. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395) Mar 29, 2016Satisfaction of a charge (MR04)
Legal charge of licensed premises	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings at the rear of 28 queen street,pembroke dock and the palance bingo hall,queen street,pembroke dock; f/hold t/nos CYM62627 and WA899272. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property of land and buildings on the southwest of stars lane,yeovil; t/no ST123417. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings on the east side of chapel street,camborne; t/no CL93666. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2003Registration of a charge (395)
Debenture	Created On Dec 23, 2002 Delivered On Dec 31, 2002	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 National Westminster Bank PLC
	Transactions Dec 31, 2002Registration of a charge (395)
Fourth legal charge	Created On Sep 06, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars Sun alliance life limited keyman life assurnace policy on brent harding policy no. Rnf 00002510A.
	Persons Entitled Francis Anthony Rounthwaite
	Transactions Sep 14, 2000Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Third legal charge	Created On Sep 06, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured £55,000.00 due or to become due from the company to the chargee
	Short particulars Sun alliance life limited keyman life assurance policy on brent harding policy no. Rnf 00002510A.
	Persons Entitled Hutchinson Investments Limited
	Transactions Sep 14, 2000Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a welcome bingo club (previously k/a castle leisure club) situated at west end terrace ebbw vale blaenau gwent NP23 6HS and a floating charge over all unfixed plant and machinery and other chattels and equipment an assignment of the goodwill of the business and benefit of all licences.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 11, 2000Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2000 Delivered On Jul 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as the palace bingo club queen street pembroke dock sir benfro pembrokeshire, in part t/no: WA899272AND in part unregistered (by way of legal charge). All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 05, 2000Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2000 Delivered On Jul 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as astoria bingo club charles street milford haven dyfed. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 05, 2000Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars Benefit of all right title and interest in and to a keyman life assurance policy in favour of the company and all money payable under it.
	Persons Entitled Hutchinson Investments Limited
	Transactions Aug 12, 1998Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Jul 31, 1998 Delivered On Aug 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Camborne bingo club,chappel street,camborne,cornwall part of the property registered under t/no.CL93666.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 04, 1998Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 04, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sun alliance life limited policies numbered RNF00001944A and RNF00001945A and all monies (including bonuses) that may become payable under the policies and all sums payable to the company in connection with the policies pursuant to section 76 of the insurance companies act 1982.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 1995 Delivered On Oct 25, 1995	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 62 broad street banbury oxon t/n ON179447. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 60 broad street banbury oxon t/n O179450. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a cascade bingo club stars lane yeovil somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1995 Delivered On Oct 24, 1995	Satisfied	Amount secured £170,000 and all other monies due or to become due from the company to the chargee
	Short particulars Benefit and all right title and interest in and to certain keyman life assurance policies ritten in favour of the company by barry robinson smith and brent e harding and all money payable under each of them.
	Persons Entitled Hutchinson (Widnes) Limited
	Transactions Oct 24, 1995Registration of a charge (395) Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WELCOME SOCIAL CLUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Michael Riley 30 Finsbury Square EC2P 2YU London	administrative receiver	30 Finsbury Square EC2P 2YU London	Mar 27, 2013	Dec 04, 2015
David James Bennett 30 Finsbury Square EC2P 2YU London	administrative receiver	30 Finsbury Square EC2P 2YU London	Mar 27, 2013	Jun 30, 2014

View Detailed Information on Insolvency Cases

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.
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