Welcome Finance Limited

Company Name	Welcome Finance Limited
Company Status	Dissolved
Company Number	04571109
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Flowing Water 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, 8 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, 6 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, 8 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	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (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	19 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 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, 7 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

1 at £1	Cattles Holdings LTD 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)
21 February 2011	Application to strike the company off the register (3 pages)
21 February 2011	Application to strike the company off the register (3 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 1 (3 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 1 (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)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
3 November 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)
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 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)
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)
16 July 2009	Director appointed robert david east (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2009	Memorandum and Articles of Association (5 pages)
15 July 2009	Memorandum and Articles of Association (5 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 July 2009	Appointment terminated director mark collins (1 page)
13 July 2009	Appointment Terminated Director mark collins (1 page)
13 July 2009	Appointment Terminated Director james corr (1 page)
13 July 2009	Appointment terminated director james corr (1 page)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (3 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
23 October 2008	Return made up to 23/10/08; full list of members (3 pages)
23 October 2008	Return made up to 23/10/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 August 2008	Accounts made up to 31 December 2007 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: kingston house centre 27 business park woodhead road, batley west yorkshire WF17 9TD (1 page)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: kingston house centre 27 business park woodhead road, batley west yorkshire WF17 9TD (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: kingston house centre 27 business park batley west yorkshire WF17 9TD (1 page)
31 October 2006	Return made up to 23/10/06; full list of members (2 pages)
31 October 2006	Return made up to 23/10/06; full list of members (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: kingston house centre 27 business park batley west yorkshire WF17 9TD (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 made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 June 2004	Accounts made up to 31 December 2003 (5 pages)
28 November 2003	Return made up to 23/10/03; full list of members (7 pages)
28 November 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (7 pages)
16 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
3 December 2002	Company name changed flowing water LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed flowing water LIMITED\certificate issued on 03/12/02 (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
23 October 2002	Incorporation (11 pages)
23 October 2002	Incorporation (11 pages)

Welcome Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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