WELDED STILLAGES LTD

Key Data

Status

Dissolved

Company No.

04708513

Incorporation date

23/03/2003

Size

Total Exemption Small

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

26/02/2016

Final Gazette dissolved following liquidation

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26/11/2015

Completion of winding up

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26/11/2014

Order of court to wind up

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07/08/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-23

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31/03/2014

Total exemption small company accounts made up to 2013-03-31

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05/06/2013

Notice to Registrar of companies voluntary arrangement taking effect

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28/02/2013

Certificate of change of name

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13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

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28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

14/10/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

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26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (14 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

03/02/2011

Appointment of Mr John Christopher Green as a director

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28/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

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25/01/2011

Certificate of change of name

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18/01/2011

Resolutions

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11/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

05/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/11/2010

Appointment of Cf Secretaries Limited as a secretary

View PDF (3 pages)

15/11/2010

Termination of appointment of Xl Secretaries Limited as a secretary

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (14 pages)

12/02/2010

Termination of appointment of John Parsons as a director

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12/02/2010

Termination of appointment of Neil Mgowan as a director

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05/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/12/2009

Termination of appointment of John Green as a director

View PDF (2 pages)

04/04/2009

Return made up to 26/03/09; full list of members

View PDF (10 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/09/2008

Return made up to 24/03/08; full list of members; amend

View PDF (10 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (10 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/01/2008

Certificate of change of name

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: radbourne, 56 kenilworth road leamington spa warwickshire CV32 6JW

View PDF (1 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (7 pages)

30/04/2007

New director appointed

View PDF (4 pages)

30/04/2007

New secretary appointed

View PDF (2 pages)

30/04/2007

Ad 19/04/07--------- £ si 3399@1=3399 £ ic 1/3400

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30/04/2007

Nc inc already adjusted 19/04/07

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30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

View PDF (1 pages)

29/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

25/08/2006

Director resigned

View PDF (1 pages)

23/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

17/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

29/04/2005

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

View PDF (6 pages)

07/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/10/2004

Return made up to 24/03/04; full list of members; amend

View PDF (7 pages)

24/09/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (17 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/2003 - 23/03/2003	99600
Green, John Christopher	Director	17/08/2005 - 25/11/2009	48
Green, John Christopher	Director	18/01/2011 - Present	48
Parsons, John Christopher David	Director	18/04/2007 - 07/02/2010	15
Parsons, Jennifer Mary	Director	24/08/2005 - 19/03/2006	5

Persons with Significant Control

No PSC data available.

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Description

About WELDED STILLAGES LTD

WELDED STILLAGES LTD is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW. 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 WELDED STILLAGES LTD?

WELDED STILLAGES LTD is currently Dissolved. It was registered on 23/03/2003 and dissolved on 25/02/2016.

Where is WELDED STILLAGES LTD located?

WELDED STILLAGES LTD is registered at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW.

What does WELDED STILLAGES LTD do?

WELDED STILLAGES LTD operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for WELDED STILLAGES LTD?

The latest filing was on 26/02/2016: Final Gazette dissolved following liquidation.