Heathcol Welding Supplies Limited

Company Name	Heathcol Welding Supplies Limited
Directors	David Gallon and Elsie Gallon
Company Status	Liquidation
Company Number	01596393
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Gallon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(24 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Warehouseman
Country of Residence	England
Correspondence Address	29 Bingfield Gardens Fenham Newcastle Upon Tyne Tyne & Wear NE5 2RX

Director Name	Mr Elsie Gallon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(30 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bingfield Gardens Fenham Newcastle Upon Tyne Tyne & Wear NE5 2RX

Director Name	Michael Sydney Cuthbertson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	24 Burn Road Blaydon Burn Newcastle Tyne & Wear NE21 6EA

Director Name	Donald Embleton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	26 Plawsworth Road Sacriston Durham County Durham DH7 6PB

Director Name	Mr Stuart Hann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Winchester Close Great Lumley Chester-Le-Street Co Durham DH3 4LF

Director Name	Edward Richard Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 February 2002)
Role	Company Director
Correspondence Address	2 Hamilton Terrace Sacriston Durham County Durham DH7 6BN

Director Name	David Joyce
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	22 years (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sheldon Grove Northburn Lea Cramlington Northumberland NE23 9LP

Director Name	Alfred Veevers
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	2 Crossways Sacriston Durham County Durham DH7 6LH

Secretary Name	Alfred Veevers
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 April 2001)
Role	Company Director
Correspondence Address	2 Crossways Sacriston Durham County Durham DH7 6LH

Secretary Name	David Joyce
Nationality	British
Status	Resigned
Appointed	27 April 2001(19 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sheldon Grove Northburn Lea Cramlington Northumberland NE23 9LP

Director Name	Mrs Linda Joyce
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(30 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Sheldon Grove Northburn Lea Cramlington Northumberland NE23 9LP

Contact

Website	heathcolwelding.co.uk
Telephone	0191 4872922
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	David Gallon 50.00% Ordinary
10k at £1	Elsie Gallon 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,410
Cash	£33,548
Current Liabilities	£114,660

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 June 2022 (1 year, 11 months ago)
Next Return Due	15 June 2023 (overdue)

Charges

18 May 1990	Delivered on: 1 June 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 May 1990

Delivered on: 1 June 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 August 2023	Liquidators' statement of receipts and payments to 25 May 2023 (25 pages)
19 July 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
8 June 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26 (1 page)
8 June 2022	Statement of affairs (10 pages)
8 June 2022	Registered office address changed from Unit 257a Dukesway Team Valley Trading Estate Gateshead NE11 0PZ to 9th Floor 7 Park Row Leeds LS1 5HD on 8 June 2022 (2 pages)
8 June 2022	Appointment of a voluntary liquidator (4 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
24 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 July 2016	Micro company accounts made up to 31 March 2016 (4 pages)
21 July 2016	Micro company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 20,000 (4 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 20,000 (4 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 20,000 (4 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013	Termination of appointment of Linda Joyce as a director (1 page)
31 May 2013	Termination of appointment of David Joyce as a secretary (1 page)
31 May 2013	Termination of appointment of David Joyce as a director (1 page)
31 May 2013	Termination of appointment of David Joyce as a secretary (1 page)
31 May 2013	Termination of appointment of Linda Joyce as a director (1 page)
31 May 2013	Termination of appointment of David Joyce as a director (1 page)
1 October 2012	Appointment of Elsie Gallon as a director (2 pages)
1 October 2012	Appointment of Elsie Gallon as a director (2 pages)
6 September 2012	Appointment of Mrs Linda Joyce as a director (2 pages)
6 September 2012	Appointment of Mrs Linda Joyce as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Director's details changed for David Gallon on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for David Gallon on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for David Joyce on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for David Joyce on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for David Joyce on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for David Gallon on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
23 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 June 2004	Return made up to 01/06/04; full list of members (8 pages)
4 June 2004	Return made up to 01/06/04; full list of members (8 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
16 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 June 2001	Full accounts made up to 31 March 2001 (14 pages)
6 June 2001	Full accounts made up to 31 March 2001 (14 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
24 July 2000	Return made up to 01/06/00; full list of members (8 pages)
24 July 2000	Return made up to 01/06/00; full list of members (8 pages)
18 May 2000	Full accounts made up to 31 March 2000 (14 pages)
18 May 2000	Full accounts made up to 31 March 2000 (14 pages)
5 June 1999	Return made up to 01/06/99; full list of members (6 pages)
5 June 1999	Return made up to 01/06/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 March 1999 (13 pages)
25 May 1999	Full accounts made up to 31 March 1999 (13 pages)
13 May 1998	Full accounts made up to 31 March 1998 (13 pages)
13 May 1998	Full accounts made up to 31 March 1998 (13 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
5 June 1997	Return made up to 01/06/97; full list of members (8 pages)
5 June 1997	Return made up to 01/06/97; full list of members (8 pages)
3 June 1997	Full accounts made up to 31 March 1997 (15 pages)
3 June 1997	Full accounts made up to 31 March 1997 (15 pages)
10 June 1996	Return made up to 01/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/96 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 1996	Return made up to 01/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/96 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 1996	Full accounts made up to 31 March 1996 (10 pages)
10 June 1996	Full accounts made up to 31 March 1996 (10 pages)
7 June 1995	Full accounts made up to 31 March 1995 (10 pages)
7 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 November 1981	Incorporation (25 pages)
9 November 1981	Incorporation (25 pages)