WELTON CONSTRUCTION (UK) LIMITED

Key Data

Status

Liquidation

Company No.

03954832

Incorporation date

23/03/2000

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

22/06/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

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20/02/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

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06/07/2011

Liquidators' statement of receipts and payments to 2011-06-01

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07/02/2011

Liquidators' statement of receipts and payments to 2010-12-01

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2009-12-01

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-06-01

View PDF (5 pages)

20/12/2008

Liquidators' statement of receipts and payments to 2008-12-01

View PDF (5 pages)

12/06/2008

Liquidators' statement of receipts and payments to 2008-12-01

View PDF (5 pages)

05/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2005

Statement of affairs

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13/06/2005

Resolutions

View PDF (1 pages)

13/06/2005

Appointment of a voluntary liquidator

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06/06/2005

Registered office changed on 07/06/05 from: streets & co accountants lucy tower street lincoln lincolnshire LN1 1XW

View PDF (1 pages)

17/05/2005

Registered office changed on 18/05/05 from: woodlands business centre lincoln road, welton lincoln LN2 3PZ

View PDF (1 pages)

12/05/2005

Declaration of satisfaction of mortgage/charge

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10/05/2005

Declaration of satisfaction of mortgage/charge

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01/02/2005

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

Resolutions

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16/11/2003

£ ic 21000/14000 03/11/03 £ sr 7000@1=7000

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

17/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/11/2001

Ad 31/10/01--------- £ si 20410@1=20410 £ ic 90/20500

View PDF (2 pages)

26/11/2001

Nc inc already adjusted 31/10/01

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26/11/2001

Resolutions

View PDF (1 pages)

01/05/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

01/05/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

Registered office changed on 02/05/01

View PDF (0 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2000

Incorporation

View PDF (20 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

31/03/2003

Next confirmation date

23/03/2017

Last change occurred

31/03/2003

Accounts

Small

Last made up date

31/03/2003

Next account date

30/09/2004

Next due on

30/07/2005

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/03/2000 - 22/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/03/2000 - 22/03/2000	36021
Clark, Brian Anthony	Director	22/03/2000 - Present	5
Mr Andrew Raymond Allison	Director	22/03/2000 - Present	5
Allison, Andrew Raymond	Secretary	22/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About WELTON CONSTRUCTION (UK) LIMITED

WELTON CONSTRUCTION (UK) LIMITED is an(a) Liquidation company incorporated on 23/03/2000 with the registered office located at Burley House, 12 Clarendon Road, Leeds, Yorkshire LS2 9NF. 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 WELTON CONSTRUCTION (UK) LIMITED?

WELTON CONSTRUCTION (UK) LIMITED is currently Liquidation. It was registered on 23/03/2000 and dissolved on 21/05/2012.

Where is WELTON CONSTRUCTION (UK) LIMITED located?

WELTON CONSTRUCTION (UK) LIMITED is registered at Burley House, 12 Clarendon Road, Leeds, Yorkshire LS2 9NF.

What does WELTON CONSTRUCTION (UK) LIMITED do?

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

What is the latest filing for WELTON CONSTRUCTION (UK) LIMITED?

The latest filing was on 22/06/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.