WELFARE CABINS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01407906

Incorporation date

05/01/1979

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1979)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

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11/07/2012

Return of final meeting in a creditors' voluntary winding up

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02/05/2012

Liquidators' statement of receipts and payments to 2012-04-01

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25/10/2011

Liquidators' statement of receipts and payments to 2011-10-01

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02/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/05/2010

Administrator's progress report to 2010-05-01

View PDF (27 pages)

29/01/2010

Registered office address changed from Martells Industrial Estate Slough Lane Ardleigh Colchester Essex CO7 7RU on 2010-01-29

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11/12/2009

Termination of appointment of Alexander Scott Barrett as a director

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09/12/2009

Result of meeting of creditors

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25/11/2009

Statement of affairs with form 2.14B

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23/11/2009

Statement of administrator's proposal

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16/11/2009

Statement of affairs with form 2.14B

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11/11/2009

Registered office address changed from Martells Industrial Estate Slough Lane Ardleigh Colchester Essex CO7 7RU on 2009-11-11

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10/11/2009

Appointment of an administrator

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22/09/2009

Appointment Terminated Director charles perry

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02/09/2009

Director appointed alexander john scott barrett

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25/06/2009

Director appointed richard peter johnston

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25/06/2009

Director appointed colin forster

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04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/04/2009

Particulars of a mortgage or charge / charge no: 6

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16/02/2009

Return made up to 12/02/09; full list of members

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16/02/2009

Director's Change of Particulars / charles perry / 12/02/2009 / Title was: , now: mr; HouseName/Number was: , now: rumbridge house; Street was: rumbridge house, now: stoke road; Area was: stoke road, now: clare; Post Town was: clare, now: sudbury; Country was: , now: united kingdom

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16/02/2009

Location of register of members

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16/02/2009

Secretary's Change of Particulars / favell perry / 12/02/2009 / HouseName/Number was: , now: rumbridge house; Street was: rum bridge house, now: stoke road; Area was: , now: clare; Post Town was: clare, now: sudbury; Country was: , now: united kingdom

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16/02/2009

Location of debenture register

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16/02/2009

Registered office changed on 16/02/2009 from martells industrial estate slough lane ardleigh colchester essex CO7 7RY

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/10/2008

Particulars of a mortgage or charge / charge no: 5

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17/06/2008

Particulars of a mortgage or charge / charge no: 4

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20/05/2008

Return made up to 12/02/08; full list of members

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15/01/2008

Certificate of change of name

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11/01/2008

Declaration of satisfaction of mortgage/charge

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11/01/2008

Registered office changed on 11/01/08 from: peacock road holditch industrial estate newcastle under lyme staffordshire ST5 9HY

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

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11/03/2007

Return made up to 12/02/07; full list of members

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11/03/2007

Director resigned

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04/01/2007

Auditor's resignation

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08/12/2006

New director appointed

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23/11/2006

Secretary resigned

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23/11/2006

Director resigned

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23/11/2006

Director resigned

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23/11/2006

New secretary appointed

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23/11/2006

Resolutions

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23/11/2006

Resolutions

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23/11/2006

Declaration of assistance for shares acquisition

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17/11/2006

Particulars of mortgage/charge

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07/11/2006

Declaration of satisfaction of mortgage/charge

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29/09/2006

Accounts for a small company made up to 2005-12-31

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22/03/2006

Return made up to 12/02/06; full list of members

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28/04/2005

Total exemption small company accounts made up to 2004-12-31

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09/03/2005

Return made up to 12/02/05; full list of members

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02/11/2004

Accounts for a small company made up to 2003-12-31

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02/03/2004

Return made up to 12/02/04; full list of members

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01/11/2003

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

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21/02/2003

Return made up to 12/02/03; full list of members

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29/10/2002

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

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19/02/2002

Return made up to 12/02/02; full list of members

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30/10/2001

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

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16/02/2001

Return made up to 12/02/01; full list of members

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31/10/2000

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

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17/03/2000

Return made up to 12/02/00; full list of members

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17/03/2000

Director's particulars changed

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29/10/1999

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

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17/02/1999

Return made up to 12/02/99; no change of members

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29/10/1998

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

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19/02/1998

Return made up to 12/02/98; no change of members

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31/10/1997

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

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07/03/1997

Return made up to 12/02/97; full list of members

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28/10/1996

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

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21/03/1996

Return made up to 12/02/96; change of members

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19/09/1995

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

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22/02/1995

Return made up to 12/02/95; no change of members

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22/02/1995

Director's particulars changed

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16/02/1995

New director appointed

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10/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

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

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21/04/1994

Return made up to 12/02/94; full list of members

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14/12/1993

Director resigned

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06/10/1993

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

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17/03/1993

Return made up to 12/02/93; no change of members

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22/10/1992

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

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19/02/1992

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

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18/02/1992

Return made up to 12/02/92; no change of members

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12/05/1991

Return made up to 29/03/91; full list of members

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27/03/1991

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

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10/08/1990

Return made up to 12/02/90; full list of members

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10/08/1990

Director resigned

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06/02/1990

Return made up to 17/04/89; full list of members

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05/02/1990

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

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27/04/1989

New director appointed

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12/04/1989

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

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03/04/1989

Return made up to 29/12/88; full list of members

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07/04/1988

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

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23/02/1988

Return made up to 31/12/87; full list of members

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28/02/1987

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

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28/02/1987

Return made up to 15/09/86; full list of members

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13/08/1986

Return made up to 19/10/84; full list of members

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25/07/1986

Return made up to 19/10/85; full list of members

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11/02/1986

Accounts for a small company made up to 1984-12-31

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16/01/1986

Particulars of mortgage/charge

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27/06/1983

Accounts made up to 1983-12-31

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05/01/1979

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Scott-Barrett, Alexander John	Director	26/08/2009 - 30/09/2009	33
Perry, Charles James	Director	13/11/2006 - 16/09/2009	15
Bromley, Graham	Director	01/02/1995 - 13/11/2006	1
Forster, Colin	Director	23/06/2009 - Present	-
Johnston, Richard Peter	Director	23/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WELFARE CABINS (UK) LIMITED

WELFARE CABINS (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/1979 with the registered office located at Suite 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 WELFARE CABINS (UK) LIMITED?

WELFARE CABINS (UK) LIMITED is currently Dissolved. It was registered on 05/01/1979 and dissolved on 11/10/2012.

Where is WELFARE CABINS (UK) LIMITED located?

WELFARE CABINS (UK) LIMITED is registered at Suite 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does WELFARE CABINS (UK) LIMITED do?

WELFARE CABINS (UK) LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for WELFARE CABINS (UK) LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.