WELCOME FINANCE GROUP LIMITED
Overview
| Company Name | WELCOME FINANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06327124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELCOME FINANCE GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELCOME FINANCE GROUP LIMITED located?
| Registered Office Address | C/O Regus, 6th Floor City Gate East Toll House Hill NG1 5FS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELCOME FINANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WELCOME FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Regus, 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS on Dec 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cattles Limited as a person with significant control on Aug 04, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Cattles Holdings Limited as a person with significant control on Aug 04, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Jul 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Jul 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD* on Mar 27, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Who are the officers of WELCOME FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | Toll House Hill NG1 5FS Nottingham C/O Regus, 6th Floor City Gate East England | British | 69544190003 | ||||||
| COOKE, Martin Anthony | Director | Toll House Hill NG1 5FS Nottingham C/O Regus, 6th Floor City Gate East England | Ireland | Irish | 174301020001 | |||||
| JOHNSON, Robin Simon | Director | Toll House Hill NG1 5FS Nottingham C/O Regus, 6th Floor City Gate East England | England | British | 11498320001 | |||||
| SEDDON, Claire Louise | Secretary | 8 Eden Gardens LS4 2TQ Leeds | British | 123664950001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | 48975410002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| DRUMMOND SMITH, James Robert | Director | Kingston House Centre 27 Business Park Woodhead Road WF17 9TD Birstall Batley West Yorkshire | Spain | British | 138241950001 | |||||
| EAST, Robert David | Director | Kingston House Centre 27 Business Park Woodhead Road WF17 9TD Birstall Batley West Yorkshire | United Kingdom | British | 139638400001 | |||||
| MACKENZIE, Graham Andrew | Director | 39 Linton Drive Alwoodley LS17 8QL Leeds West Yorkshire | British | 123402410001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WELCOME FINANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cattles Holdings Limited | Aug 04, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham C/O Welcome Finance England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cattles Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham C/O Welcome Finance England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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