WELCOME HOME LIMITED
Overview
| Company Name | WELCOME HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05603538 |
| 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 HOME LIMITED?
- Development of building projects (41100) / Construction
Where is WELCOME HOME LIMITED located?
| Registered Office Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELCOME HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WELCOME HOME LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WELCOME HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Jacques Tredoux on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Portlock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bennison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwin Kohn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacques Tredoux as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Network Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Peter James Bennison as a director | 3 pages | AP01 | ||||||||||
Appointment of Edwin Kohn as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Belsize Directors Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Belsize Secretarial Ltd as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WELCOME HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| TREDOUX, Jacques | Director | Shop 5 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House South Africa | South Africa | South African | 115403720003 | |||||||||
| BELSIZE SECRETARIAL LTD | Secretary | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849650001 | |||||||||||
| PRIORY SECRETARIAL LIMITED | Secretary | Ist Floor Centre Heights 137 Finchley Road NW3 6JG London | 109086400003 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BENNISON, Peter James | Director | Ashley Close NW4 1PH London 5 United Kingdom | England | British | 88640070003 | |||||||||
| KOHN, Edwin Simon | Director | Common Lane Battlers Green WD7 8PL Radlett Home Farm Herts United Kingdom | England | British | 33898030003 | |||||||||
| PORTLOCK, Andrew Clive | Director | 20 Saint Marys Close Bransgore BH23 8HU Christchurch Dorset | United Kingdom | British | 47417880004 | |||||||||
| BELSIZE DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849540001 | |||||||||||
| PRIORY DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 111151710002 | |||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does WELCOME HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture and charge | Created On Apr 04, 2006 Delivered On Apr 05, 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 All assets and undertaking of the company all property including uncalled capital whatsoever and wherever. | ||||
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