WELDING SUPPLIES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01608713

Incorporation date

19/01/1982

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Return of final meeting in a creditors' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

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22/02/2010

Liquidators' statement of receipts and payments to 2010-02-12

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05/03/2009

Notice of Constitution of Liquidation Committee

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23/02/2009

Statement of affairs with form 4.19

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23/02/2009

Appointment of a voluntary liquidator

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23/02/2009

Resolutions

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08/02/2009

Registered office changed on 08/02/2009 from unit 31 rumer hill business estate rumer hill road cannock staffordshire WS11 0ET

View PDF (1 pages)

22/01/2009

Return made up to 30/09/08; full list of members

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15/12/2008

Appointment Terminated Director craig parkes

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06/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (12 pages)

04/11/2008

Appointment Terminated Secretary karen holdback

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04/11/2008

Appointment Terminated Director barry holdback

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10/10/2008

Director and secretary appointed simon edward parkes

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17/06/2008

Amended accounts made up to 2007-06-30

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22/04/2008

Total exemption small company accounts made up to 2007-06-30

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08/03/2008

Particulars of a mortgage or charge / charge no: 6

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03/03/2008

Ad 25/02/08 gbp si 675@1=675 gbp ic 75/750

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23/10/2007

Return made up to 30/09/07; full list of members

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23/10/2007

Location of debenture register

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23/10/2007

Location of register of members

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01/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/05/2007

Director resigned

View PDF (1 pages)

08/12/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: plot 7A sketchley meadows industrial est hinckley leicestershire LE10 3EN

View PDF (1 pages)

12/09/2006

New director appointed

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04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

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14/02/2005

Director resigned

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04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

13/05/2004

Accounting reference date extended from 31/12/03 to 30/06/04

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01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

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11/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

02/10/2000

Director's particulars changed

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14/09/2000

Accounts for a small company made up to 1999-12-31

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05/11/1999

New director appointed

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03/11/1999

New director appointed

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25/10/1999

Accounts for a small company made up to 1998-12-31

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29/09/1999

Return made up to 30/09/99; full list of members

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27/08/1999

£ ic 100/75 09/08/99 £ sr 25@1=25

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27/08/1999

Memorandum and Articles of Association

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18/08/1999

Declaration of assistance for shares acquisition

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18/08/1999

Resolutions

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18/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (1 pages)

25/05/1999

Memorandum and Articles of Association

View PDF (4 pages)

19/05/1999

Resolutions

View PDF (1 pages)

02/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

07/10/1997

Director's particulars changed

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07/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/09/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

16/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

05/10/1995

Return made up to 30/09/95; full list of members

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10/08/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 30/09/94; full list of members

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17/05/1994

Accounts for a small company made up to 1993-12-31

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14/10/1993

Return made up to 30/09/93; full list of members

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14/10/1993

Location of register of members address changed

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14/10/1993

Location of debenture register address changed

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26/05/1993

Accounts for a small company made up to 1992-12-31

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17/02/1993

Auditor's resignation

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13/10/1992

Return made up to 30/09/92; no change of members

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13/10/1992

Director's particulars changed

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23/09/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Particulars of mortgage/charge

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22/10/1991

Accounts for a small company made up to 1990-12-31

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15/10/1991

Return made up to 30/09/91; no change of members

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17/12/1990

Accounts for a small company made up to 1989-12-31

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03/12/1990

Return made up to 31/10/90; full list of members

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08/01/1990

Return made up to 09/10/89; full list of members

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23/08/1989

Accounts for a small company made up to 1988-12-31

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19/10/1988

Accounts for a small company made up to 1987-12-31

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19/10/1988

Return made up to 12/09/88; full list of members

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14/12/1987

New director appointed

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06/11/1987

Declaration of satisfaction of mortgage/charge

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07/09/1987

Accounts for a small company made up to 1986-12-31

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07/09/1987

Secretary resigned;new secretary appointed

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07/09/1987

Return made up to 15/06/87; full list of members

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24/08/1987

Registered office changed on 24/08/87 from: unit 21 sketchley lane industrial estate sketchley meadows hinckley leicestershire

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03/02/1987

Secretary resigned;new secretary appointed

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13/12/1986

Declaration of satisfaction of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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08/09/1986

Accounts for a small company made up to 1985-12-31

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08/09/1986

Return made up to 14/04/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Parkes, Simon	Director	22/09/2008 - Present	5
Parkes, Simon	Secretary	22/09/2008 - Present	1
Holdback, Karen	Secretary	09/08/1999 - 27/09/2008	3
Holdback, Craig Charles	Director	18/10/1999 - 16/05/2001	-
Jordan, Michael Patrick	Director	18/10/1999 - 31/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WELDING SUPPLIES (U.K.) LIMITED

WELDING SUPPLIES (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/01/1982 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 2 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 WELDING SUPPLIES (U.K.) LIMITED?

WELDING SUPPLIES (U.K.) LIMITED is currently Dissolved. It was registered on 19/01/1982 and dissolved on 25/01/2011.

Where is WELDING SUPPLIES (U.K.) LIMITED located?

WELDING SUPPLIES (U.K.) LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does WELDING SUPPLIES (U.K.) LIMITED do?

WELDING SUPPLIES (U.K.) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for WELDING SUPPLIES (U.K.) LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.