WELCOME MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

01974074

Incorporation date

29/12/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Return of final meeting in a members' voluntary winding up

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12/07/2012

Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD on 2012-07-13

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12/07/2012

Declaration of solvency

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12/07/2012

Appointment of a voluntary liquidator

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12/07/2012

Resolutions

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05/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

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06/12/2011

Termination of appointment of James Robert Drummond Smith as a director on 2011-12-01

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05/09/2011

Full accounts made up to 2010-12-31

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01/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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08/05/2011

Appointment of Mr Jonathan Mark Briggs as a director

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06/12/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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19/10/2009

Director's details changed for Mr James Robert Drummond Smith on 2009-10-01

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19/10/2009

Director's details changed for Mr Robert David East on 2009-10-01

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19/10/2009

Secretary's details changed for Mr Roland Charles William Todd on 2009-10-01

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29/09/2009

Accounts made up to 2008-12-31

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20/08/2009

Resolutions

View PDF (3 pages)

15/07/2009

Director appointed robert david east

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14/07/2009

Appointment Terminated Director mark collins

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12/07/2009

Appointment Terminated Director james corr

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27/05/2009

Return made up to 24/05/09; full list of members

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15/05/2009

Resolutions

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11/05/2009

Director appointed james robert drummond smith

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17/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

28/05/2008

Return made up to 24/05/08; full list of members

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20/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 24/05/07; full list of members

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12/06/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 24/05/06; full list of members

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12/12/2005

Certificate of change of name

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27/10/2005

Accounts made up to 2004-12-31

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13/06/2005

Return made up to 24/05/05; full list of members

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13/06/2005

Registered office changed on 14/06/05

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13/06/2005

Location of register of members address changed

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15/07/2004

Secretary resigned

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15/07/2004

New secretary appointed

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22/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

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10/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

06/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

20/02/2003

Auditor's resignation

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/06/2001

New director appointed

View PDF (3 pages)

26/06/2001

Director resigned

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25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

25/06/2001

Director resigned

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21/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/07/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (3 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/08/1998

Auditor's resignation

View PDF (2 pages)

21/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

12/01/1997

Registered office changed on 13/01/97 from: haltemprice court 38 springfield way anlaby hull,HU10 6RR

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02/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/08/1996

Ad 14/08/96--------- £ si [email protected]=40000 £ ic 430000/470000

View PDF (2 pages)

01/07/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

01/07/1996

Auditor's resignation

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/09/1995

Resolutions

View PDF (20 pages)

12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Resolutions

View PDF (19 pages)

28/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

01/11/1994

Full accounts made up to 1993-12-31

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24/10/1994

Director resigned

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24/10/1994

Director resigned

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11/07/1994

Return made up to 24/05/94; full list of members

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31/01/1994

Director resigned

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27/11/1993

Ad 22/10/93--------- £ si [email protected]=80000 £ ic 350000/430000

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02/11/1993

Full accounts made up to 1992-12-31

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28/06/1993

Return made up to 24/05/93; no change of members

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28/06/1993

Director's particulars changed

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18/04/1993

Secretary resigned;new secretary appointed

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28/01/1993

Certificate of change of name

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18/12/1992

Declaration of satisfaction of mortgage/charge

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30/11/1992

Ad 30/10/92--------- £ si [email protected]=250000 £ ic 100000/350000

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02/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Secretary resigned;new secretary appointed

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20/09/1992

Resolutions

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11/08/1992

Return made up to 24/05/92; no change of members

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08/03/1992

Resolutions

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18/11/1991

New director appointed

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18/11/1991

New director appointed

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04/11/1991

Full accounts made up to 1990-12-31

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08/07/1991

Return made up to 24/05/91; full list of members

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22/01/1991

New director appointed

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12/12/1990

Memorandum and Articles of Association

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03/07/1990

Return made up to 24/05/90; full list of members

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23/05/1990

Full accounts made up to 1989-12-31

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10/04/1990

Declaration of satisfaction of mortgage/charge

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27/11/1989

Return made up to 25/05/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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20/04/1989

Return made up to 22/07/88; full list of members

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17/04/1989

Full accounts made up to 1987-08-31

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16/03/1989

Director resigned

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08/02/1989

Auditor's resignation

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06/02/1989

Miscellaneous

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24/01/1989

Registered office changed on 25/01/89 from: harpings road national avenue hull HU5 4JF

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24/01/1989

Director resigned;new director appointed

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24/01/1989

Secretary resigned;new secretary appointed

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24/01/1989

Accounting reference date shortened from 31/03 to 31/12

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12/05/1988

Memorandum and Articles of Association

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08/05/1988

Resolutions

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08/05/1988

Resolutions

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08/05/1988

Resolutions

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05/05/1988

Registered office changed on 06/05/88 from: dunswell road cottingham HU16 4TU

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28/04/1988

Secretary resigned;new secretary appointed

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28/04/1988

Resolutions

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26/04/1988

Full accounts made up to 1986-07-31

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26/04/1988

Return made up to 30/06/87; full list of members

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20/04/1988

Particulars of contract relating to shares

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20/04/1988

Wd 23/03/88 ad 04/03/88--------- £ si [email protected]=82498 £ ic 17502/100000

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20/04/1988

Wd 23/03/88 pd 04/03/88--------- £ si 2@1

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20/04/1988

Wd 23/03/88 ad 04/03/88--------- premium £ si [email protected]=17500 £ ic 2/17502

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20/04/1988

S-div

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20/04/1988

Resolutions

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20/04/1988

£ nc 50000/500000

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04/04/1988

Certificate of change of name

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28/03/1988

New director appointed

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30/09/1986

Particulars of mortgage/charge

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22/09/1986

Particulars of mortgage/charge

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25/06/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clappison, Grant	Secretary	08/09/1992 - 29/03/1993	10
Briggs, Jonathan Mark	Director	09/05/2011 - Present	19
Corr, James Joseph	Director	31/05/2001 - 03/07/2009	89
Collins, Mark William Gerard	Director	31/05/1999 - 03/07/2009	50
East, Robert David	Director	03/07/2009 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About WELCOME MORTGAGES LIMITED

WELCOME MORTGAGES LIMITED is an(a) Dissolved company incorporated on 29/12/1985 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELCOME MORTGAGES LIMITED?

WELCOME MORTGAGES LIMITED is currently Dissolved. It was registered on 29/12/1985 and dissolved on 18/03/2013.

Where is WELCOME MORTGAGES LIMITED located?

WELCOME MORTGAGES LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does WELCOME MORTGAGES LIMITED do?

WELCOME MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WELCOME MORTGAGES LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.