WELDCENTRE LTD
Overview
| Company Name | WELDCENTRE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04631194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELDCENTRE LTD?
- (7487) /
Where is WELDCENTRE LTD located?
| Registered Office Address | Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELDCENTRE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for WELDCENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2012 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JY on Mar 14, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2011 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 7 Hamlet Industrial Estate White Post Lane Hackney London E9 5EN on Jul 22, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Michael Simon Lipman on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shaws Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of WELDCENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPMAN, Michael Simon | Director | Bermond Church Road SS15 5SN Laindon Essex | United Kingdom | British | 86949890002 | |||||
| LIPMAN, Michael Simon | Secretary | 5 Hayrick Close Great Berry SS16 6SY Langdon Hills Essex | British | 86949890001 | ||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| HIGGINS, Roger John | Director | 49 Hawkdene North Chingford E4 7PF London | British | 88379630001 | ||||||
| HIGGINS, Roger John | Director | 49 Hawkdene North Chingford E4 7PF London | British | 88379630001 | ||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Does WELDCENTRE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 25, 2003 Delivered On Jun 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Rent deposit deed | Created On Apr 02, 2003 Delivered On Apr 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4,993.75. | ||||
Persons Entitled
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Transactions
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Does WELDCENTRE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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