DAVID WELCH (FURNITURE) LIMITED

Overview

Company Name	DAVID WELCH (FURNITURE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05284980
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2004
Date of Cessation	Dec 02, 2010

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

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Dec 02, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2010	Notice of move from Administration to Dissolution on Aug 24, 2010	13 pages	2.35B

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

Jan 04, 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	15 pages	2.24B

Jun 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 25, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Jan 06, 2009	Administrator's progress report to Dec 01, 2008	2 pages	2.24B

Aug 11, 2008	Statement of administrator's proposal	18 pages	2.17B

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

Jun 05, 2008	legacy	1 pages	287

Apr 15, 2008	legacy	5 pages	363a

Apr 15, 2008	legacy	1 pages	287

Dec 17, 2007	Total exemption small company accounts made up to Jul 31, 2007	6 pages	AA
Feb 13, 2007	legacy	3 pages	363a
Dec 15, 2006	Total exemption small company accounts made up to Jul 31, 2006	6 pages	AA
Jun 27, 2006	legacy	5 pages	395
Mar 24, 2006	Total exemption small company accounts made up to Jul 31, 2005	6 pages	AA
Feb 10, 2006	legacy	3 pages	363a
Nov 08, 2005	legacy	3 pages	395
Sep 12, 2005	legacy	1 pages	225
Jun 03, 2005	legacy	1 pages	288b
May 23, 2005	legacy	1 pages	288b
Apr 18, 2005	legacy	2 pages	288a

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	Nov 12, 2004		Secretary	59 Poppyfields DE5 8JJ Ripley Derbyshire		British			104529490001
WELCH, Amanda Jayne Flawforth Lane Ruddington NG11 6NG Nottingham Flawforth House Nottinghamshire	Nov 12, 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	Nov 12, 2004		Director	Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire	United Kingdom	British	1959-4	Director	104049660001
WELCH, David Graham Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire	Nov 12, 2004	Nov 12, 2004	Secretary	Flawforth House Flawforth Lane NG11 6NG Ruddington Nottinghamshire		British		Director	104049660001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 12, 2004	Nov 12, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 12, 2004	Nov 12, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 26, 2006 Delivered On Jun 27, 2006	Outstanding	Amount secured 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)
Debenture	Created On Nov 01, 2005 Delivered On Nov 08, 2005	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 Nov 08, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2008	Administration started
Aug 24, 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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