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WELBECK HOUSE LIMITED - Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
Company Information
- Company registration number
- 04012102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frp Advisory Ashcroft House, Ervington Court
- Meridian Business Park
- Leicester
- LE19 1WL
- England Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England UK
Management
- Managing Directors
- CANTY, Nicholas Charles
- HARDY, Richard Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Age Of Company 2000-06-09 23 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- Mr John Derek Payne
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- J P NEWCO 5 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2020-06-23
- Last Date: 2019-06-09
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WELBECK HOUSE LIMITED Company Description
- WELBECK HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04012102. Its current trading status is "live". It was registered 2000-06-09. It was previously called J P NEWCO 5 LIMITED. It has declared SIC or NACE codes as "31090". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Frp Advisory Ashcroft House, Ervington Court .
Get WELBECK HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welbeck House Limited - Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
- 2000-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-25) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-09) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-03-29) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-03-13) - AM22
keyboard_arrow_right 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-03) - AM02
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liquidation-in-administration-proposals (2020-06-02) - AM03
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-04-28) - AM01
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accounts-with-accounts-type-full (2020-01-14) - AA
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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liquidation-in-administration-result-creditors-meeting (2020-06-22) - AM07
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liquidation-in-administration-progress-report (2020-11-24) - AM10
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-04-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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change-person-director-company-with-change-date (2018-03-12) - CH01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-full (2017-01-08) - AA
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-25) - CH01
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-person-secretary-company-with-change-date (2013-06-25) - CH03
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change-person-director-company-with-change-date (2013-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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auditors-resignation-company (2012-10-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-06) - CH01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-full (2011-01-10) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-06) - AP01
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resolution (2010-09-17) - RESOLUTIONS
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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legacy (2009-10-28) - MG02
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legacy (2009-09-23) - 395
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accounts-with-accounts-type-medium (2009-07-29) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288c
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legacy (2008-07-14) - 190
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legacy (2008-07-14) - 287
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legacy (2008-07-14) - 353
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legacy (2008-10-16) - 288b
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-21) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-medium (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-medium (2006-07-24) - AA
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legacy (2006-07-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-21) - 395
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legacy (2005-08-10) - 403a
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legacy (2005-07-08) - 363s
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accounts-with-accounts-type-medium (2005-01-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 395
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-11-13) - 288b
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 288b
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-medium (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 288a
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legacy (2002-05-17) - 395
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legacy (2002-07-11) - 363s
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legacy (2002-08-12) - 288a
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legacy (2002-10-26) - 288b
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legacy (2002-08-12) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-28) - AA
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legacy (2001-07-20) - 363s
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legacy (2001-07-10) - 288a
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legacy (2001-05-31) - 288b
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legacy (2001-05-24) - 287
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legacy (2001-03-14) - 225
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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legacy (2000-09-14) - 288a
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incorporation-company (2000-06-09) - NEWINC
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-07-13) - 287
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legacy (2000-07-13) - 395
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certificate-change-of-name-company (2000-07-07) - CERTNM