CHARLES WELBY SPORTING LIMITED

CHARLES WELBY SPORTING LIMITED

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

    Company NameCHARLES WELBY SPORTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03202712
    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 CHARLES WELBY SPORTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARLES WELBY SPORTING LIMITED located?

    Registered Office Address
    Ashcombe House
    5 The Crescent
    KT22 8DY Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES WELBY SPORTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CHARLES WELBY SPORTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLES WELBY SPORTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of CHARLES WELBY SPORTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELBY, Charles William Hodder
    Stroxton House
    Stroxton
    NG33 5DD Grantham
    Lincolnshire
    Secretary
    Stroxton House
    Stroxton
    NG33 5DD Grantham
    Lincolnshire
    British47776230001
    WELBY, Charles William Hodder
    Stroxton House
    Stroxton
    NG33 5DD Grantham
    Lincolnshire
    Director
    Stroxton House
    Stroxton
    NG33 5DD Grantham
    Lincolnshire
    United KingdomBritish47776230001
    WELBY, Suzanna Fiona
    Stroxton House
    Stroxton
    NG33 5DD Grantham
    Lincolnshire
    Director
    Stroxton House
    Stroxton
    NG33 5DD Grantham
    Lincolnshire
    EnglandBritish47776220001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001

    Does CHARLES WELBY SPORTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 18, 2003
    Delivered On Mar 21, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 21, 2003Registration 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