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C L WELSH & CO. LIMITED

C L WELSH & CO. LIMITED

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

    • Overview

    Company NameC L WELSH & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04789088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C L WELSH & CO. LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is C L WELSH & CO. LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C L WELSH & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for C L WELSH & CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for C L WELSH & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from 38 Clarendon Road Sheffield South Yorkshire S10 3TR to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Oct 16, 2014

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:Extraordinary resolution ;- "In specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2014

    		LRESSP

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Professor Christopher Lawrence Welsh on Jun 05, 2010

    		2 pagesCH01

    Director's details changed for Jane Welsh on Jun 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		4 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 18, 2007

    legacy

    		363(288)

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of C L WELSH & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Jane
    38 Clarendon Road
    S10 3TR Sheffield
    South Yorkshire
    		Secretary
    38 Clarendon Road
    S10 3TR Sheffield
    South Yorkshire
    		British90391460001
    WELSH, Christopher Lawrence, Professor
    38 Clarendon Road
    S10 3TR Sheffield
    South Yorkshire
    		Director
    38 Clarendon Road
    S10 3TR Sheffield
    South Yorkshire
    		EnglandBritish90391400001
    WELSH, Jane
    38 Clarendon Road
    S10 3TR Sheffield
    South Yorkshire
    		Director
    38 Clarendon Road
    S10 3TR Sheffield
    South Yorkshire
    		EnglandBritish90391460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does C L WELSH & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2014Commencement of winding up
    Nov 14, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    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.
    • license: CC0