Wedding Belles Of Doncaster Ltd

Company Name	Wedding Belles Of Doncaster Ltd
Company Status	Dissolved
Company Number	02827935
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	Amountshield Limited and White Rose Electrical And Security Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Janette Bristowe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	2 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW

Director Name	Jane Elizabeth Pratt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 04 October 2004)
Role	Nursery Teacher
Correspondence Address	7 Willow Glen Branton Doncaster DN3 3JD

Director Name	Robert Pratt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 27 August 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	309 Goodison Boulevard Cantley Doncaster DN4 6TP

Secretary Name	Jane Elizabeth Pratt
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	7 Willow Glen Branton Doncaster DN3 3JD

Secretary Name	Angela Pratt
Nationality	British
Status	Resigned
Appointed	25 May 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2007)
Role	Secretary
Correspondence Address	298 Carr House Road Doncaster South Yorkshire DN4 5DU

Secretary Name	Janette Pratt
Nationality	British
Status	Resigned
Appointed	25 June 2007(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	309 Goodison Boulevard Doncaster South Yorkshire DN4 6TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£682
Cash	£47
Current Liabilities	£24,894

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

12 December 1997	Delivered on: 17 December 1997 Persons entitled: Midland 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

12 December 1997

Delivered on: 17 December 1997
Persons entitled: Midland 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

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Director's details changed for Mrs Janette Pratt on 3 August 2016 (2 pages)
19 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
19 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
19 August 2016	Director's details changed for Mrs Janette Pratt on 3 August 2016 (2 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
3 December 2015	Registered office address changed from 3 West Moor Park,Networkcentre Yorkshire Way, Armthorpe Doncaster to 2 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 3 West Moor Park,Networkcentre Yorkshire Way, Armthorpe Doncaster to 2 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW on 3 December 2015 (1 page)
5 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
10 April 2014	Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
10 April 2014	Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
16 December 2013	Company name changed white rose electrical and security LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution (3 pages)
16 December 2013	Company name changed white rose electrical and security LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution (3 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
12 July 2013	Registered office address changed from 62 Hexthorpe Road Hexthorpe Doncaster South Yorkshire DN4 0AJ on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from 62 Hexthorpe Road Hexthorpe Doncaster South Yorkshire DN4 0AJ on 12 July 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 February 2013	Termination of appointment of Janette Pratt as a secretary (1 page)
12 February 2013	Appointment of Mrs Janette Pratt as a director (2 pages)
12 February 2013	Termination of appointment of Robert Pratt as a director (1 page)
12 February 2013	Appointment of Mrs Janette Pratt as a director (2 pages)
12 February 2013	Termination of appointment of Janette Pratt as a secretary (1 page)
12 February 2013	Termination of appointment of Robert Pratt as a director (1 page)
13 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 July 2010	Director's details changed for Robert Pratt on 15 June 2010 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Robert Pratt on 15 June 2010 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
30 July 2009	Return made up to 17/06/09; full list of members (3 pages)
30 July 2009	Secretary's change of particulars / janette fromont / 01/01/2009 (1 page)
30 July 2009	Secretary's change of particulars / janette fromont / 01/01/2009 (1 page)
30 July 2009	Return made up to 17/06/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
27 June 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
27 June 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
20 July 2006	Return made up to 17/06/06; full list of members (2 pages)
20 July 2006	Return made up to 17/06/06; full list of members (2 pages)
30 May 2006	Amended accounts made up to 30 September 2005 (15 pages)
30 May 2006	Amended accounts made up to 30 September 2005 (15 pages)
5 October 2005	Return made up to 17/06/05; full list of members (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 17/06/05; full list of members (2 pages)
5 October 2005	Director resigned (1 page)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (24 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (24 pages)
12 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
6 December 2003	Total exemption full accounts made up to 30 September 2003 (23 pages)
6 December 2003	Total exemption full accounts made up to 30 September 2003 (23 pages)
3 December 2003	Total exemption full accounts made up to 30 September 2002 (23 pages)
3 December 2003	Total exemption full accounts made up to 30 September 2002 (23 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
1 September 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2002	Total exemption full accounts made up to 30 September 2001 (25 pages)
30 May 2002	Total exemption full accounts made up to 30 September 2001 (25 pages)
3 August 2001	Return made up to 17/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 2001	Return made up to 17/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (16 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (16 pages)
5 September 2000	Return made up to 17/06/00; full list of members (6 pages)
5 September 2000	Return made up to 17/06/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Return made up to 17/06/99; no change of members (4 pages)
23 June 1999	Return made up to 17/06/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 July 1998	Return made up to 17/06/98; no change of members (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: unit 42 churchill road doncaster south yorkshire DN1 2TF (1 page)
20 July 1998	Registered office changed on 20/07/98 from: unit 42 churchill road doncaster south yorkshire DN1 2TF (1 page)
20 July 1998	Return made up to 17/06/98; no change of members (6 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 July 1997	Return made up to 17/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1997	Return made up to 17/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 June 1996	Return made up to 17/06/96; no change of members (4 pages)
23 June 1996	Return made up to 17/06/96; no change of members (4 pages)
25 January 1996	Registered office changed on 25/01/96 from: thornycroft thorpe in balne doncaster south yorkshire. DN6 0DZ (1 page)
25 January 1996	Registered office changed on 25/01/96 from: thornycroft thorpe in balne doncaster south yorkshire. DN6 0DZ (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 1995	Return made up to 17/06/95; no change of members (4 pages)
28 June 1995	Return made up to 17/06/95; no change of members (4 pages)