WELCOME CAR FINANCE LIMITED
Overview
| Company Name | WELCOME CAR FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04495923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELCOME CAR FINANCE LIMITED?
- (7499) /
Where is WELCOME CAR FINANCE LIMITED located?
| Registered Office Address | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road, Birstall Batley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELCOME CAR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATHGAP LIMITED | Jul 26, 2002 | Jul 26, 2002 |
What are the latest accounts for WELCOME CAR FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WELCOME CAR FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr James Robert Drummond Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert David East on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roland Charles William Todd on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WELCOME CAR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road, Birstall Batley West Yorkshire | British | 69544190003 | ||||||
| DRUMMOND SMITH, James Robert | Director | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road, Birstall Batley West Yorkshire | Spain | British | Director | 138241950001 | ||||
| EAST, Robert David | Director | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road, Birstall Batley West Yorkshire | United Kingdom | British | Director | 139638400001 | ||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | Director | 48975410001 | |||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BANN, Kevin | Director | 8 Windyknowe Park EH48 2DY Bathgate West Lothian | British | Company Director | 37220920002 | |||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | Director | 48975410002 | ||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | Director | 71059010001 | ||||
| CUMMINE, Ian Stephen | Director | 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire | England | British | Director | 146040540001 | ||||
| MAHON, Sean Patrick Lauritson, Mr. | Director | 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | Director | 71851510001 | ||||
| POSTINGS, David John | Director | 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset | United Kingdom | British | Director | 147781200001 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does WELCOME CAR FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 09, 2003 Delivered On Apr 23, 2003 | Outstanding | Amount secured £17,625 due or to become due from the company to the chargee | |
Short particulars A deposit in a bank account of £17,625 for security for rent payable. | ||||
Persons Entitled
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Transactions
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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