Weldon - Homes Limited - Company Information

Company Name	Weldon - Homes Limited
Company Status	Dissolved
Company Number	03530406
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Weldontape Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Fairclough
Nationality	British
Status	Closed
Appointed	01 February 2000(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Villiers Crescent Eccleston St. Helens Merseyside WA10 5HW

Director Name	Mr Leslie Fairclough
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(8 years, 1 month after company formation)
Appointment Duration	4 years (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Villiers Crescent Eccleston St Helens Merseyside WA10 5HW

Director Name	Mr Michael Fairclough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(8 years, 1 month after company formation)
Appointment Duration	4 years (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Villiers Crescent Eccleston St. Helens Merseyside WA10 5HW

Director Name	Leslie Fairclough
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2000)
Role	Building
Correspondence Address	160 Robins Lane Sutton St Helens Merseyside WA9 3PB

Secretary Name	Mrs June Patricia Fairclough
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	160 Robins Lane Sutton St Helens Merseyside WA9 3PB

Director Name	Victoria Fairclough
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 May 2006)
Role	Secretary
Correspondence Address	160 Robins Lane Sutton St Helens Merseyside WA9 3PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Kpmg Llp St. James's Square Manchester Greater Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£132,348
Current Liabilities	£911,918

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
26 February 2010	Administrator's progress report to 17 February 2010 (17 pages)
26 February 2010	Notice of move from Administration to Dissolution (1 page)
26 February 2010	Notice of move from Administration to Dissolution on 22 February 2010 (1 page)
26 February 2010	Administrator's progress report to 17 February 2010 (17 pages)
25 February 2010	Administrator's progress report to 17 February 2010 (17 pages)
25 February 2010	Notice of move from Administration to Dissolution (17 pages)
25 February 2010	Administrator's progress report to 17 February 2010 (17 pages)
25 February 2010	Notice of move from Administration to Dissolution on 22 February 2010 (17 pages)
19 November 2009	Administrator's progress report to 25 August 2009 (16 pages)
19 November 2009	Notice of extension of period of Administration (1 page)
19 November 2009	Notice of extension of period of Administration (1 page)
19 November 2009	Administrator's progress report to 25 August 2009 (16 pages)
7 October 2009	Notice of extension of period of Administration (25 pages)
7 October 2009	Notice of extension of period of Administration (25 pages)
28 September 2009	Administrator's progress report to 25 August 2009 (16 pages)
28 September 2009	Administrator's progress report to 25 August 2009 (16 pages)
28 September 2009	Notice of extension of period of Administration (17 pages)
28 September 2009	Notice of extension of period of Administration (17 pages)
24 August 2009	Notice of extension of period of Administration (1 page)
24 August 2009	Notice of extension of period of Administration (1 page)
27 March 2009	Administrator's progress report to 25 February 2009 (21 pages)
27 March 2009	Administrator's progress report to 25 February 2009 (21 pages)
12 November 2008	Statement of affairs with form 2.14B (15 pages)
12 November 2008	Statement of affairs with form 2.14B (15 pages)
24 October 2008	Statement of administrator's proposal (18 pages)
24 October 2008	Statement of administrator's proposal (18 pages)
23 October 2008	Statement of administrator's proposal (18 pages)
23 October 2008	Statement of administrator's proposal (18 pages)
5 September 2008	Appointment of an administrator (1 page)
5 September 2008	Appointment of an administrator (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 20A villiers crescent eccleston st helens merseyside WA10 5HW (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 20A villiers crescent eccleston st helens merseyside WA10 5HW (1 page)
20 July 2007	Company name changed weldontape LIMITED\certificate issued on 20/07/07 (2 pages)
20 July 2007	Company name changed weldontape LIMITED\certificate issued on 20/07/07 (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 June 2007	Return made up to 19/03/07; full list of members (7 pages)
17 June 2007	Return made up to 19/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2006	Registered office changed on 05/04/06 from: 160 robins lane sutton st. Helens merseyside WA9 3PB (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 160 robins lane sutton st. Helens merseyside WA9 3PB (1 page)
24 March 2006	Return made up to 19/03/06; full list of members (6 pages)
24 March 2006	Return made up to 19/03/06; full list of members (6 pages)
4 April 2005	Return made up to 19/03/05; full list of members (6 pages)
4 April 2005	Return made up to 19/03/05; full list of members (6 pages)
21 March 2005	Particulars of mortgage/charge (3 pages)
21 March 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 19/03/04; full list of members (6 pages)
2 June 2004	Return made up to 19/03/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
13 April 2003	Return made up to 19/03/03; full list of members (6 pages)
13 April 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: c/o c a hunter & partners britannia chambers 26 george street st helens merseyside WA10 1BZ (1 page)
10 March 2003	Registered office changed on 10/03/03 from: c/o c a hunter & partners britannia chambers 26 george street st helens merseyside WA10 1BZ (1 page)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 March 2000	Return made up to 19/03/00; full list of members (6 pages)
30 March 2000	Return made up to 19/03/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 February 2000	Accounts made up to 31 March 1999 (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
19 April 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1999	Return made up to 19/03/99; full list of members (6 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 6/8 underwood street london N1 7JQ (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 6/8 underwood street london N1 7JQ (1 page)
19 March 1998	Incorporation (20 pages)

Weldon - Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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