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CHARLES WELPTON LIMITED

Learn more about CHARLES WELPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

CHARLES WELPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00397597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.08
dissolution date: 2010.12.14
last member list: 2005.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.22
HYUNDAI CAR FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 2001.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010
Form type: 4.68
Date: 2010.09.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010
Form type: 4.68
Date: 2010.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009
Form type: 4.68
Date: 2009.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008
Form type: 4.68
Date: 2008.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008
Form type: 4.68
Date: 2008.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.17
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.26
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.06
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0AB
Form type: 287
Date: 2005.11.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.28
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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AD 30/03/01---------, £ SI [email protected]=525, £ IC 3010/3535
Form type: 88(2)R
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/01
Form type: 363(287)
Date: 2001.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.12

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Company directors and board members:

JANICE LONG (dissolve)
Secretary, 2001.03.30 - 2010.12.14
4 THE SWALLOWS DUNSWELL ROAD , COTTINGHAM
HU16 4HY, EAST YORKSHIRE
JANICE LONG (dissolve)
Director, ACCOUNTANT, 2001.06.28 - 2010.12.14
4 THE SWALLOWS DUNSWELL ROAD , COTTINGHAM
HU16 4HY, EAST YORKSHIRE
GRAHAM MICHAEL THORPE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2010.12.14
THE OUTLANDS 25 DUNSWELL LANE , DUNSWELL
HU6 0AG, EAST YORKSHIRE
DAVID WELPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2010.12.14
WYTON HOUSE 162 BEVERLEY ROAD KIRK ELLA , HULL
HU10 7HA, NORTH HUMBERSIDE
PAULINE WELPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2010.12.14
WYTON HOUSE 162 BEVERLEY ROAD KIRK ELLA , HULL
HU10 7HA, NORTH HUMBERSIDE
RICHARD CHARLES WELPTON (dissolve)
Director, 2001.03.30 - 2010.12.14
60 WOOD LANE , BEVERLEY
HU17 8BS, NORTH HUMBERSIDE
EDNA WELPTON (dissolve)
Secretary, 1991.03.13 - 1993.12.28
41 THE WEIR , HESSLE
HU13 0RZ, NORTH HUMBERSIDE
PAULINE WELPTON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.28 - 2001.03.30
WYTON HOUSE 162 BEVERLEY ROAD KIRK ELLA , HULL
HU10 7HA, NORTH HUMBERSIDE
IAN GORDON BATCHELOR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2003.03.07
9 WEST ELLA WAY KIRKELLA , HULL
HU10 7LN
NEIL THOMAS MCINTYRE (dissolve)
Director, SALES DIRECTOR, 1991.03.13 - 2003.03.07
137 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7RN, EAST YORKSHIRE
EDNA WELPTON (dissolve)
Director, CO DIRECTOR, 1991.03.13 - 1994.10.27
41 THE WEIR , HESSLE
HU13 0RZ, NORTH HUMBERSIDE

Companies near to CHARLES WELPTON ltd.

Information about the Private Limited Company CHARLES WELPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data