Charles Welpton Limited

Company Name	Charles Welpton Limited
Company Status	Dissolved
Company Number	00397597
Category	Private Limited Company
Incorporation Date	8 July 1945(78 years, 10 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr David Welpton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(45 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	Wyton House 162 Beverley Road Kirk Ella Hull North Humberside HU10 7HA

Director Name	Mrs Pauline Welpton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(45 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	Wyton House 162 Beverley Road Kirk Ella Hull North Humberside HU10 7HA

Director Name	Graham Michael Thorpe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(53 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	The Outlands 25 Dunswell Lane Dunswell East Yorkshire HU6 0AG

Director Name	Richard Charles Welpton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(55 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	60 Wood Lane Beverley North Humberside HU17 8BS

Secretary Name	Janice Long
Nationality	British
Status	Closed
Appointed	30 March 2001(55 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Swallows Dunswell Road Cottingham East Yorkshire HU16 4HY

Director Name	Janice Long
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(56 years after company formation)
Appointment Duration	9 years, 5 months (closed 14 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Swallows Dunswell Road Cottingham East Yorkshire HU16 4HY

Director Name	Mr Ian Gordon Batchelor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(45 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	9 West Ella Way Kirkella Hull HU10 7LN

Director Name	Mr Neil Thomas McIntyre
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(45 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 07 March 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	137 West Ella Road Kirk Ella Hull East Yorkshire HU10 7RN

Director Name	Mrs Edna Welpton
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(45 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 1994)
Role	Co Director
Correspondence Address	41 The Weir Hessle North Humberside HU13 0RZ

Secretary Name	Mrs Edna Welpton
Nationality	British
Status	Resigned
Appointed	13 March 1991(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1993)
Role	Company Director
Correspondence Address	41 The Weir Hessle North Humberside HU13 0RZ

Secretary Name	Mrs Pauline Welpton
Nationality	British
Status	Resigned
Appointed	28 December 1993(48 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Wyton House 162 Beverley Road Kirk Ella Hull North Humberside HU10 7HA

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Gross Profit	£1,258,598
Net Worth	£8,965
Cash	£166,901
Current Liabilities	£2,017,471

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved following liquidation (1 page)
17 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2010	Liquidators statement of receipts and payments to 16 February 2010 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 16 February 2010 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 20 August 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 20 August 2009 (5 pages)
3 March 2009	Liquidators statement of receipts and payments to 20 February 2009 (5 pages)
3 March 2009	Liquidators' statement of receipts and payments to 20 February 2009 (5 pages)
30 August 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
30 August 2008	Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
11 March 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
11 March 2008	Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
4 October 2007	Liquidators' statement of receipts and payments (6 pages)
4 October 2007	Liquidators statement of receipts and payments (6 pages)
21 August 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
21 August 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
17 May 2006	Administrator's progress report (15 pages)
17 May 2006	Administrator's progress report (15 pages)
26 January 2006	Result of meeting of creditors (4 pages)
26 January 2006	Result of meeting of creditors (4 pages)
6 January 2006	Result of meeting of creditors (4 pages)
6 January 2006	Result of meeting of creditors (4 pages)
14 December 2005	Statement of administrator's proposal (3 pages)
14 December 2005	Statement of administrator's proposal (3 pages)
14 December 2005	Statement of affairs (16 pages)
14 December 2005	Statement of affairs (16 pages)
15 November 2005	Registered office changed on 15/11/05 from: livingstone road hessle east yorkshire HU13 0AB (1 page)
15 November 2005	Registered office changed on 15/11/05 from: livingstone road hessle east yorkshire HU13 0AB (1 page)
21 October 2005	Appointment of an administrator (1 page)
21 October 2005	Appointment of an administrator (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Return made up to 13/03/05; full list of members (8 pages)
11 March 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
11 March 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
4 March 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
4 March 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
14 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 March 2004	Return made up to 13/03/04; full list of members (8 pages)
24 March 2004	Return made up to 13/03/04; full list of members (8 pages)
27 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
27 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
14 May 2003	Return made up to 13/03/03; full list of members (10 pages)
14 May 2003	Return made up to 13/03/03; full list of members (10 pages)
31 March 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
31 March 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
15 April 2002	Return made up to 13/03/02; full list of members (9 pages)
15 April 2002	Return made up to 13/03/02; full list of members (9 pages)
2 October 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
2 October 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Return made up to 13/03/01; full list of members (7 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Ad 30/03/01--------- Â£ si 525@1=525 Â£ ic 3010/3535 (2 pages)
10 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 April 2001	Ad 30/03/01--------- Â£ si 525@1=525 Â£ ic 3010/3535 (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
31 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
11 April 2000	Return made up to 13/03/00; full list of members (7 pages)
11 April 2000	Return made up to 13/03/00; full list of members (7 pages)
30 November 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
30 November 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Return made up to 13/03/99; full list of members (8 pages)
21 May 1999	Return made up to 13/03/99; full list of members (8 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
22 April 1998	Return made up to 13/03/98; no change of members (4 pages)
22 April 1998	Return made up to 13/03/98; no change of members (4 pages)
27 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
27 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
17 April 1997	Return made up to 13/03/97; no change of members (4 pages)
17 April 1997	Return made up to 13/03/97; no change of members (4 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (20 pages)
31 October 1996	Full accounts made up to 31 December 1995 (20 pages)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 13/03/96; full list of members (6 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 November 1994	Director resigned (2 pages)
18 November 1994	Director resigned (2 pages)
27 January 1994	Secretary resigned;new secretary appointed (1 page)
27 January 1994	Secretary resigned;new secretary appointed (1 page)
4 January 1991	New director appointed (2 pages)
4 January 1991	New director appointed (2 pages)
19 January 1989	Annual return made up to 31/12/87 (4 pages)
19 January 1989	Annual return made up to 31/12/87 (4 pages)
5 January 1989	Director's particulars changed (2 pages)
5 January 1989	Director's particulars changed (2 pages)
25 May 1988	Particulars of mortgage/charge (3 pages)
25 May 1988	Particulars of mortgage/charge (3 pages)
25 May 1988	Particulars of mortgage/charge (3 pages)
25 May 1988	Particulars of mortgage/charge (3 pages)
22 April 1988	Particulars of mortgage/charge (3 pages)
22 April 1988	Particulars of mortgage/charge (3 pages)
5 February 1988	Return made up to 21/01/88; full list of members (4 pages)
5 February 1988	Return made up to 21/01/88; full list of members (4 pages)
29 January 1988	Director's particulars changed (2 pages)
29 January 1988	Director's particulars changed (2 pages)
29 July 1983	Accounts made up to 31 July 1982 (9 pages)
29 July 1983	Annual return made up to 24/09/82 (7 pages)
29 July 1983	Accounts made up to 31 July 1982 (9 pages)
29 July 1983	Annual return made up to 24/09/82 (7 pages)
23 December 1982	Share capital (2 pages)
23 December 1982	Share capital (2 pages)
15 September 1976	Accounts made up to 31 August 2075 (5 pages)
15 September 1976	Accounts made up to 31 August 1975 (5 pages)
7 August 1945	Certificate of incorporation (1 page)
7 August 1945	Certificate of incorporation (1 page)

Charles Welpton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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