WELDON PLANT LIMITED

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WELDON PLANT LIMITED

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Key Data

Status

Dissolved

Company No.

01518533

Incorporation date

24/09/1980

Size

Medium

Contacts

Registered address

Registered address

10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 24/09/1980)
dot icon24/09/2016
Final Gazette dissolved following liquidation
dot icon24/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon15/01/2016
Liquidators' statement of receipts and payments to 2015-12-17
dot icon11/02/2015
Liquidators' statement of receipts and payments to 2014-12-17
dot icon30/06/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2014
Liquidators' statement of receipts and payments to 2013-12-17
dot icon31/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/05/2013
Receiver's abstract of receipts and payments to 2013-05-09
dot icon24/05/2013
Notice of ceasing to act as receiver or manager
dot icon02/01/2013
Statement of affairs with form 4.19
dot icon02/01/2013
Appointment of a voluntary liquidator
dot icon02/01/2013
Resolutions
dot icon05/12/2012
Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY on 2012-12-05
dot icon11/10/2012
Receiver's abstract of receipts and payments to 2012-09-06
dot icon11/10/2012
Receiver's abstract of receipts and payments to 2011-09-06
dot icon11/10/2011
Receiver's abstract of receipts and payments to 2011-09-06
dot icon01/07/2011
Registered office address changed from Byron House Cambridge Business Park Cambridge CB4 0WZ on 2011-07-01
dot icon23/11/2010
Administrative Receiver's report
dot icon12/10/2010
Registered office address changed from Weldon House Pywell Road Corby Northamptonshire NN17 5XJ on 2010-10-12
dot icon20/09/2010
Notice of appointment of receiver or manager
dot icon13/09/2010
Notice of appointment of receiver or manager
dot icon01/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon01/07/2010
Director's details changed for Peter Leslie Webb on 2010-06-30
dot icon25/05/2010
Termination of appointment of Leslie Manning as a director
dot icon17/07/2009
Accounts for a medium company made up to 2009-02-28
dot icon03/07/2009
Return made up to 30/06/09; full list of members
dot icon02/07/2009
Director's change of particulars / leslie manning / 01/07/2009
dot icon02/07/2009
Director's change of particulars / peter webb / 01/07/2009
dot icon05/05/2009
Location of register of members
dot icon05/05/2009
Location of debenture register
dot icon29/10/2008
Full accounts made up to 2008-02-29
dot icon30/06/2008
Return made up to 30/06/08; full list of members
dot icon17/07/2007
Full accounts made up to 2007-02-28
dot icon03/07/2007
Return made up to 30/06/07; full list of members
dot icon26/04/2007
Declaration of satisfaction of mortgage/charge
dot icon17/08/2006
Full accounts made up to 2006-02-28
dot icon11/07/2006
Return made up to 30/06/06; full list of members
dot icon17/06/2006
Declaration of mortgage charge released/ceased
dot icon15/05/2006
Declaration of mortgage charge released/ceased
dot icon23/12/2005
Declaration of mortgage charge released/ceased
dot icon09/09/2005
Full accounts made up to 2005-02-28
dot icon12/08/2005
Declaration of mortgage charge released/ceased
dot icon18/07/2005
Director's particulars changed
dot icon13/07/2005
Return made up to 30/06/05; full list of members
dot icon21/03/2005
Declaration of mortgage charge released/ceased
dot icon19/01/2005
Declaration of mortgage charge released/ceased
dot icon13/01/2005
Declaration of mortgage charge released/ceased
dot icon29/10/2004
Declaration of mortgage charge released/ceased
dot icon14/10/2004
Declaration of mortgage charge released/ceased
dot icon08/10/2004
Registered office changed on 08/10/04 from: lammas road weldon industrial estate corby northamptonshire NN17 5JF
dot icon03/08/2004
Full accounts made up to 2004-02-29
dot icon30/07/2004
Particulars of mortgage/charge
dot icon10/07/2004
Declaration of mortgage charge released/ceased
dot icon09/07/2004
Return made up to 30/06/04; full list of members
dot icon24/04/2004
Declaration of mortgage charge released/ceased
dot icon15/04/2004
Declaration of mortgage charge released/ceased
dot icon19/03/2004
Declaration of mortgage charge released/ceased
dot icon04/03/2004
Declaration of mortgage charge released/ceased
dot icon03/09/2003
Declaration of mortgage charge released/ceased
dot icon20/08/2003
Full accounts made up to 2003-02-28
dot icon19/07/2003
Return made up to 30/06/03; full list of members
dot icon15/03/2003
Particulars of mortgage/charge
dot icon15/03/2003
Particulars of mortgage/charge
dot icon14/03/2003
Declaration of assistance for shares acquisition
dot icon14/03/2003
Resolutions
dot icon14/03/2003
Resolutions
dot icon14/03/2003
Resolutions
dot icon12/03/2003
Particulars of mortgage/charge
dot icon11/03/2003
Declaration of satisfaction of mortgage/charge
dot icon17/12/2002
Full accounts made up to 2002-02-28
dot icon11/07/2002
Return made up to 30/06/02; full list of members
dot icon27/04/2002
Particulars of mortgage/charge
dot icon19/03/2002
New director appointed
dot icon17/08/2001
Full accounts made up to 2001-02-28
dot icon26/07/2001
New secretary appointed
dot icon26/07/2001
Secretary resigned;director resigned
dot icon16/07/2001
Return made up to 30/06/01; full list of members
dot icon29/12/2000
Director's particulars changed
dot icon18/08/2000
Return made up to 30/06/00; full list of members
dot icon14/06/2000
Full accounts made up to 2000-02-29
dot icon07/09/1999
Full accounts made up to 1999-02-28
dot icon17/08/1999
Return made up to 30/06/99; no change of members
dot icon17/11/1998
Full accounts made up to 1998-02-28
dot icon07/07/1998
Return made up to 30/06/98; no change of members
dot icon10/07/1997
Return made up to 30/06/97; full list of members
dot icon13/06/1997
Declaration of satisfaction of mortgage/charge
dot icon06/06/1997
Full accounts made up to 1997-02-28
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon25/06/1996
Return made up to 30/06/96; no change of members
dot icon13/06/1996
Full accounts made up to 1996-02-29
dot icon12/07/1995
Return made up to 30/06/95; no change of members
dot icon05/06/1995
Full accounts made up to 1995-02-28
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Return made up to 30/06/94; full list of members
dot icon12/09/1994
Particulars of mortgage/charge
dot icon06/07/1994
Full accounts made up to 1994-02-28
dot icon21/08/1993
Full accounts made up to 1993-02-28
dot icon14/07/1993
Return made up to 30/06/93; no change of members
dot icon05/08/1992
Full accounts made up to 1992-02-29
dot icon22/07/1992
Director's particulars changed
dot icon22/07/1992
Return made up to 30/06/92; no change of members
dot icon18/03/1992
New director appointed
dot icon07/01/1992
Particulars of mortgage/charge
dot icon17/12/1991
Accounts for a small company made up to 1991-02-28
dot icon04/09/1991
Return made up to 05/07/91; full list of members
dot icon06/11/1990
Accounts for a small company made up to 1990-02-28
dot icon06/11/1990
Return made up to 29/09/90; full list of members
dot icon20/06/1990
Director resigned
dot icon13/03/1990
New director appointed
dot icon13/03/1990
Secretary resigned;new secretary appointed
dot icon25/09/1989
Return made up to 05/07/89; no change of members
dot icon20/09/1989
Accounts for a small company made up to 1989-02-28
dot icon23/02/1989
Accounts for a small company made up to 1988-02-29
dot icon23/02/1989
Return made up to 01/09/88; full list of members
dot icon10/02/1989
Particulars of mortgage/charge
dot icon14/07/1987
Accounts for a small company made up to 1987-02-28
dot icon14/07/1987
Return made up to 01/06/87; full list of members
dot icon14/02/1987
Accounts for a small company made up to 1986-02-28
dot icon14/02/1987
Annual return made up to 22/08/86
dot icon25/07/1986
Particulars of mortgage/charge
dot icon08/04/1983
Memorandum and Articles of Association
dot icon24/09/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconAccounts
Medium
dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
dot iconNext due on
30/11/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aldridge, Julian Eric
Secretary
18/07/2001 - Present
6
Goddard, Peter Ian David
Director
01/03/1997 - Present
7
Boyd, William John
Director
01/03/1997 - Present
3
Aldridge, Julian Eric
Director
01/03/2002 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WELDON PLANT LIMITED

WELDON PLANT LIMITED is an(a) Dissolved company incorporated on 24/09/1980 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 4 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 WELDON PLANT LIMITED?

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WELDON PLANT LIMITED is currently Dissolved. It was registered on 24/09/1980 and dissolved on 24/09/2016.

Where is WELDON PLANT LIMITED located?

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WELDON PLANT LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does WELDON PLANT LIMITED do?

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WELDON PLANT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WELDON PLANT LIMITED?

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The latest filing was on 24/09/2016: Final Gazette dissolved following liquidation.