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WELCO FOODS LIMITED - LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 03040288
- Country
- United Kingdom
- Registered Address
- LYNTON HOUSE 7-12
- TAVISTOCK SQUARE
- LONDON
- WC1H 9LT LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT UK
Management
- Managing Directors
- RICHARD BRIAN CARDY
- MARTIN WILLIAM TAYLOR KEARNS
- RICHARD JAMES LYND MARTIN
- RICHARD JOHN MILLINGTON
- Company secretaries
- MARTIN KEARNS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-03-31
- Dissolved on
- 2016-04-15
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ASHRIVER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-03-31
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WELCO FOODS LIMITED Company Description
- WELCO FOODS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03040288. It was registered 1995-03-31. It was previously called ASHRIVER LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-09-30. The latest annual return was filed up to 2012-03-31.It can be contacted at Lynton House 7-12 .
Get WELCO FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welco Foods Limited - LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, United Kingdom
- 1995-03-31
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https://www.kompany.co.uk/p/uk/03040288#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03040288#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03040288#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-04-15) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-01-15) - 4.72
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 (2014-12-22) - 4.68
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keyboard_arrow_right 2013
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STATEMENT OF AFFAIRS/4.19 (2013-11-19) - 4.20
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM (2013-11-12) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-11) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-11-11) - LRESEX
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31/03/13 FULL LIST (2013-06-03) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
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31/03/12 FULL LIST (2012-05-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BARRY BRAMLEY (2012-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN MARTIN (2012-07-12) - TM01
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CURREXT FROM 30/09/2012 TO 31/12/2012 (2012-08-06) - AA01
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APPOINTMENT TERMINATED, SECRETARY BARRY BRAMLEY (2012-08-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN (2012-08-14) - TM01
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SECRETARY APPOINTED MR MARTIN KEARNS (2012-08-14) - AP03
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DIRECTOR APPOINTED MR RICHARD MILLINGTON (2012-08-14) - AP01
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DIRECTOR APPOINTED MR MARTIN WILLIAM TAYLOR KEARNS (2012-08-15) - AP01
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DIRECTOR APPOINTED MR RICHARD BRIAN CARDY (2012-08-15) - AP01
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM (2012-08-15) - AD01
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ADOPT ARTICLES 12/10/2012 (2012-10-30) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-10-31) - SH08
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-13) - AA
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31/03/11 FULL LIST (2011-05-13) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID BRAMLEY / 29/03/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GORDON MARTIN / 31/03/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LYND MARTIN / 31/03/2010 (2010-05-12) - CH01
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31/03/10 FULL LIST (2010-05-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HEPBURN MARTIN / 31/03/2010 (2010-05-12) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-01-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND (2008-05-07) - 363s
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND (2008-05-07) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-16) - AA
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DIRECTOR RESIGNED (2007-08-09) - 288b
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
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SECRETARY RESIGNED (2007-10-23) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-09) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-11-14) - AA
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DIRECTOR RESIGNED (2007-11-01) - 288b
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-09-13) - RES01
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-03-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-11) - AA
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keyboard_arrow_right 2005
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NC INC ALREADY ADJUSTED (2005-10-11) - 123
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£ NC 2000/1000000 (2005-10-11) - RES04
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AD 21/04/05--------- (2005-10-11) - 88(2)R
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AD 20/09/05--------- (2005-10-11) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 (2005-09-27) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-16) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-09) - RES01
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
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AD 21/01/05--------- (2005-10-11) - 88(2)R
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-22) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-04) - 395
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COMPANY NAME CHANGED (2004-07-01) - CERTNM
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NEW SECRETARY APPOINTED (2004-07-08) - 288a
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SECRETARY RESIGNED (2004-07-12) - 288b
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COMPANY NAME CHANGED (2004-07-13) - CERTNM
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SECRETARY RESIGNED (2004-07-20) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-23) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-09-16) - AAMD
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NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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NEW SECRETARY APPOINTED (2004-07-19) - 288a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM: (2003-11-11) - 287
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-01) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-02-12) - AA
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MEMORANDUM OF ASSOCIATION (2002-02-15) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-15) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-11-26) - AA
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM: (2001-11-08) - 287
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-05-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-13) - 395
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-22) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-03) - AA
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NEW DIRECTOR APPOINTED (2000-01-04) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-04-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-25) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-23) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-14) - AA
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-17) - AA
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS (1997-05-01) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-05-01) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-10-25) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-05-23) - 288
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AD 04/04/95--------- (1995-04-10) - 88(2)
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-04) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-04) - 288
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REGISTERED OFFICE CHANGED ON 04/04/95 FROM: (1995-04-04) - 287
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INCORPORATION DOCUMENTS (1995-03-31) - NEWINC
