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WELHAM ESTATES LIMITED

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WELHAM ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

02959462

Incorporation date

16/08/1994

Size

Total Exemption Small

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

Registered address

Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZCopy
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See on map
Latest events (Record since 16/08/1994)
dot icon12/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/01/2016
Administrator's progress report to 2016-01-08
View PDF (17 pages)
dot icon12/01/2016
Notice of move from Administration to Dissolution on 2016-01-08
View PDF (16 pages)
dot icon12/08/2015
Administrator's progress report to 2015-07-08
View PDF (15 pages)
dot icon07/06/2015
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon17/03/2015
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon01/03/2015
Statement of administrator's proposal
View PDF (34 pages)
dot icon18/01/2015
Registered office address changed from Belton Business Park Epworth Road Belton Doncaster South Yorkshire DN9 1NY to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2015-01-19
View PDF (2 pages)
dot icon18/01/2015
Appointment of an administrator
View PDF (1 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon08/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2014
Appointment of Mr Wesley Grainger Smith as a director
View PDF (2 pages)
dot icon03/09/2013
Termination of appointment of Wesley Smith as a director
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon12/07/2012
Termination of appointment of Norman Smith as a secretary
View PDF (1 pages)
dot icon15/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon27/09/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (3 pages)
dot icon18/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2011
Appointment of Company Creations & Control Ltd as a secretary
View PDF (2 pages)
dot icon30/08/2011
Resolutions
View PDF (1 pages)
dot icon18/08/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon13/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon26/10/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (3 pages)
dot icon26/10/2010
Statement of capital following an allotment of shares on 2010-02-15
View PDF (3 pages)
dot icon26/10/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Registered office address changed from Balderton Hall Balderton Near Newark Nottinghamshire NG24 3RJ on 2010-10-27
View PDF (1 pages)
dot icon25/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon25/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon27/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-02-15
View PDF (4 pages)
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-02-15
View PDF (3 pages)
dot icon23/02/2010
Resolutions
View PDF (1 pages)
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon03/11/2009
Annual return made up to 2009-08-17 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (9 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon17/08/2008
Return made up to 17/08/08; full list of members
View PDF (4 pages)
dot icon09/06/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon20/12/2007
Accounting reference date shortened from 28/02/07 to 31/10/06
View PDF (1 pages)
dot icon07/10/2007
Return made up to 17/08/07; full list of members
View PDF (3 pages)
dot icon06/09/2007
Total exemption full accounts made up to 2006-02-28
View PDF (16 pages)
dot icon20/08/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon05/03/2006
Return made up to 17/08/05; full list of members
View PDF (4 pages)
dot icon03/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (17 pages)
dot icon11/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2005
Secretary resigned
View PDF (2 pages)
dot icon30/03/2005
New secretary appointed
View PDF (1 pages)
dot icon16/03/2005
Accounting reference date extended from 31/12/04 to 28/02/05
View PDF (1 pages)
dot icon06/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/03/2005
Director resigned
View PDF (1 pages)
dot icon06/03/2005
New director appointed
View PDF (4 pages)
dot icon06/03/2005
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon06/03/2005
Registered office changed on 07/03/05 from: belton business park epworth road, belton doncaster south yorkshire DN9 1NY
View PDF (1 pages)
dot icon13/10/2004
Return made up to 17/08/04; full list of members
View PDF (8 pages)
dot icon30/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon31/03/2004
£ sr 88238@1 01/08/00
View PDF (1 pages)
dot icon31/03/2004
Resolutions
View PDF (1 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon23/09/2003
Return made up to 17/08/03; full list of members
View PDF (9 pages)
dot icon22/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon21/11/2002
Ad 08/08/02--------- £ si 1000@1
View PDF (2 pages)
dot icon22/09/2002
Return made up to 17/08/02; full list of members
View PDF (7 pages)
dot icon16/08/2002
Resolutions
View PDF (0 pages)
dot icon16/08/2002
Resolutions
View PDF (1 pages)
dot icon27/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (8 pages)
dot icon20/08/2001
Return made up to 17/08/01; full list of members
View PDF (6 pages)
dot icon07/11/2000
Return made up to 17/08/00; full list of members
View PDF (6 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon18/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon30/08/1999
Return made up to 17/08/99; full list of members
View PDF (6 pages)
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon25/10/1998
Return made up to 17/08/98; no change of members
View PDF (4 pages)
dot icon14/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/12/1997
Auditor's resignation
View PDF (1 pages)
dot icon25/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon11/09/1997
Return made up to 17/08/97; no change of members
View PDF (0 pages)
dot icon17/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon02/09/1996
Return made up to 17/08/96; full list of members
View PDF (6 pages)
dot icon04/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/05/1996
Statement of affairs
View PDF (23 pages)
dot icon18/05/1996
Ad 02/05/96--------- £ si 88238@1
View PDF (2 pages)
dot icon11/05/1996
Ad 02/05/96--------- £ si 88238@1=88238 £ ic 1000/89238
View PDF (2 pages)
dot icon02/11/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/11/1995
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon02/11/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/10/1995
Return made up to 17/08/95; full list of members
View PDF (6 pages)
dot icon13/01/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (9 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon29/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/09/1994
Ad 31/08/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon06/09/1994
Resolutions
View PDF (8 pages)
dot icon06/09/1994
Resolutions
View PDF (0 pages)
dot icon06/09/1994
Resolutions
View PDF (0 pages)
dot icon06/09/1994
Resolutions
View PDF (0 pages)
dot icon06/09/1994
£ nc 100/576000 31/08/94
View PDF (1 pages)
dot icon01/09/1994
Secretary resigned;new director appointed
View PDF (2 pages)
dot icon01/09/1994
New secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon01/09/1994
Registered office changed on 02/09/94 from: 3 st peters close sheffield south yorkshire S1 2EJ
View PDF (0 pages)
dot icon31/08/1994
Director resigned;new director appointed
View PDF (2 pages)
dot icon16/08/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY CREATIONS & CONTROL LTD
Corporate Secretary
14/08/2011 - Present
103
Hartley, Andrew James
Director
16/08/1994 - 23/08/1994
16
Smith, Wesley Grainger
Director
28/02/2005 - 03/09/2013
12
Smith, Wesley Grainger
Director
17/03/2014 - Present
12
Watt, Arthur Austen
Director
23/08/1994 - 24/08/1994
15

Persons with Significant Control

0

No PSC data available.

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Description

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About WELHAM ESTATES LIMITED

WELHAM ESTATES LIMITED is an(a) Dissolved company incorporated on 16/08/1994 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. 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 WELHAM ESTATES LIMITED?

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WELHAM ESTATES LIMITED is currently Dissolved. It was registered on 16/08/1994 and dissolved on 12/04/2016.

Where is WELHAM ESTATES LIMITED located?

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WELHAM ESTATES LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does WELHAM ESTATES LIMITED do?

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WELHAM ESTATES LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for WELHAM ESTATES LIMITED?

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The latest filing was on 12/04/2016: Final Gazette dissolved following liquidation.