DAVID WELCH FRAMES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Kpmg Llp 1 Waterloo Way LE1 6LP Leicester Leicestershire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DAVID WELCH PACKAGING LIMITED	Apr 19, 2004	Apr 19, 2004

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Mar 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 02, 2010	Notice of move from Administration to Dissolution on Nov 29, 2010	17 pages	2.35B

Jul 05, 2010	Administrator's progress report to Jun 01, 2010	20 pages	2.24B

Jan 13, 2010	Administrator's progress report to Dec 01, 2009	15 pages	2.24B

Nov 30, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jul 08, 2009	Administrator's progress report to Jun 01, 2009	14 pages	2.24B

Jun 03, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 25, 2009	Statement of affairs with form 2.14B	12 pages	2.16B

Jan 16, 2009	Administrator's progress report to Dec 01, 2008	15 pages	2.24B

Aug 05, 2008	Statement of administrator's proposal	18 pages	2.17B

Aug 05, 2008	Appointment of an administrator	1 pages	2.12B

Jun 05, 2008	legacy	1 pages	287

Dec 17, 2007	Total exemption small company accounts made up to Jul 31, 2007	6 pages	AA
Aug 31, 2007	legacy	2 pages	363a
Aug 31, 2007	legacy	1 pages	287
Dec 15, 2006	Total exemption small company accounts made up to Jul 31, 2006	6 pages	AA
Sep 06, 2006	legacy	3 pages	395
Jul 05, 2006	legacy	1 pages	288b
Jul 05, 2006	legacy	2 pages	288a
Jun 27, 2006	legacy	5 pages	395
May 24, 2006	legacy	2 pages	363a
Nov 29, 2005	Accounts made up to Jul 31, 2005	4 pages	AA
Nov 29, 2005	legacy	1 pages	225
Nov 09, 2005	Certificate of change of name Company name changed david welch packaging LIMITED\certificate issued on 09/11/05	2 pages	CERTNM
Jul 05, 2005	legacy	3 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEIGHTMAN, Darren Keith 59 Poppyfields DE5 8JJ Ripley Derbyshire	Jun 14, 2006		Secretary	59 Poppyfields DE5 8JJ Ripley Derbyshire		British			104529490001
WELCH, Amanda Jayne Flawforth Lane Ruddington NG11 6NG Nottingham Flawforth House Nottinghamshire	Apr 19, 2004		Director	Flawforth Lane Ruddington NG11 6NG Nottingham Flawforth House Nottinghamshire	United Kingdom	British	1967-8	Director	130527920001
WELCH, David Graham Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire	Apr 19, 2004		Director	Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire	United Kingdom	British	1959-4	Director	104049660001
BATCH, Lisa 18 Lambeth Road Warren Hill NG5 9QH Nottingham Nottinghamshire	Apr 19, 2004	Apr 19, 2004	Secretary	18 Lambeth Road Warren Hill NG5 9QH Nottingham Nottinghamshire		British			97146240001
WELCH, David Graham Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire	Apr 19, 2004	Jun 14, 2006	Secretary	Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire		British		Director	104049660001
HOLT, Joanna 34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire	Apr 19, 2004	Apr 19, 2004	Director	34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire		British	1974-11	Director	104784360001

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2006 Delivered On Sep 06, 2006	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 Sep 06, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jun 26, 2006 Delivered On Jun 27, 2006	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 Rbs Invoice Finance Limited
	Transactions Jun 27, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2008	Administration started
Nov 29, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham

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