Welcome Car Finance Limited

Company Name	Welcome Car Finance Limited
Company Status	Dissolved
Company Number	04495923
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Hathgap Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall Batley West Yorkshire WF17 9TD

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 June 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall Batley West Yorkshire WF17 9TD

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall Batley West Yorkshire WF17 9TD

Director Name	Kevin Bann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	8 Windyknowe Park Bathgate West Lothian EH48 2DY Scotland

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2003(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall Batley West Yorkshire WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

2 at 1	Cattles Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (3 pages)
22 February 2011	Application to strike the company off the register (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (3 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (3 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts made up to 31 December 2008 (7 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
17 August 2009	Return made up to 26/07/09; full list of members; amend (10 pages)
17 August 2009	Return made up to 26/07/09; full list of members; amend (10 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
16 July 2009	Director appointed robert david east (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
13 July 2009	Appointment Terminated Director david postings (1 page)
13 July 2009	Appointment terminated director david postings (1 page)
13 July 2009	Appointment terminated director mark collins (1 page)
13 July 2009	Appointment Terminated Director ian cummine (1 page)
13 July 2009	Appointment Terminated Director james corr (1 page)
13 July 2009	Appointment terminated director ian cummine (1 page)
13 July 2009	Appointment terminated director james corr (1 page)
13 July 2009	Appointment Terminated Director mark collins (1 page)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (7 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
21 October 2007	Accounts made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 26/07/07; full list of members (3 pages)
26 July 2007	Return made up to 26/07/07; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Registered office changed on 01/08/06 from: kingston house centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD (1 page)
1 August 2006	Return made up to 26/07/06; full list of members (3 pages)
1 August 2006	Return made up to 26/07/06; full list of members (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: kingston house centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD (1 page)
1 August 2006	Location of register of members (1 page)
13 June 2006	Accounts made up to 31 December 2005 (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts made up to 31 December 2004 (5 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
28 July 2005	Return made up to 26/07/05; full list of members (3 pages)
28 July 2005	Return made up to 26/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
2 August 2004	Return made up to 26/07/04; full list of members (8 pages)
2 August 2004	Return made up to 26/07/04; full list of members (8 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (8 pages)
15 October 2003	Return made up to 26/07/03; full list of members (8 pages)
15 October 2003	Return made up to 26/07/03; full list of members (8 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2003	New director appointed (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (1 page)
7 August 2003	New secretary appointed (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
1 August 2003	Company name changed hathgap LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed hathgap LIMITED\certificate issued on 01/08/03 (2 pages)
9 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 July 2003	Registered office changed on 09/07/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
9 July 2003	Registered office changed on 09/07/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
26 July 2002	Incorporation (19 pages)
26 July 2002	Incorporation (19 pages)

Welcome Car Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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