| Company Name | Welch Glazing (Elland) Limited |
|---|---|
| Directors | Anthony John Hayton and Steven Gary Welch |
| Company Status | Dissolved |
| Company Number | 03906184 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Previous Name | Welch Glazing (Commercial) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Anthony John Hayton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(1 month after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Greenbank Park Rawtentall Rossendale Lancashire BB4 7SY |
| Director Name | Mr Steven Gary Welch |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(1 month after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Douglas Park Atherton Manchester Lancashire M46 9EE |
| Secretary Name | Anne Elizabeth Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 192 Bolton Road Atherton Manchester Lancashire M46 9HQ |
| Director Name | Alex Tod Walton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 May 2001) |
| Role | Company Director |
| Correspondence Address | 84 Dakins Lea Leigh Lancashire WN7 3AS |
| Secretary Name | Robert Graeme Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 April 2001) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,201 |
| Cash | £163 |
| Current Liabilities | £638,552 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2004 | Dissolved (1 page) |
|---|---|
| 9 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 May 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 25 October 2002 | Declaration of solvency (3 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: unit 1 elland industrial estate elland lane elland halifax HX5 9DZ (1 page) |
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2002 | Particulars of mortgage/charge (4 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 January 2002 | Return made up to 13/01/02; full list of members
|
| 23 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 June 2001 | Director resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Company name changed welch glazing (commercial) limit ed\certificate issued on 27/03/01 (2 pages) |
| 20 February 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 28 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: ship canal house king street manchester lancashire M2 4WB (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Company name changed cobco (295) LIMITED\certificate issued on 11/02/00 (2 pages) |
| 13 January 2000 | Incorporation (17 pages) |