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Summary

Contact details

Officers31

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

WELBECK HOUSE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2000 (24 years ago)

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Summary

NameWELBECK HOUSE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04012102
Incorporation Date09 Jun 2000 (24 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEICESTER, FRP ADVISORY ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LE19 1WL

Officers

individual

IndividualUnited Kingdom

Mr John Derek Payne

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Banasik, Andrew

Director


Appointed on01 Apr 2002

Resigned on31 Jul 2002

individual

IndividualUnited Kingdom

Brewster, John

Director


Appointed on25 May 2001

Resigned on31 Aug 2002

individual

IndividualUnited Kingdom

Brooks, John Andrew

Secretary


Appointed on16 Aug 2000

Resigned on29 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Turnbull, Steven

Secretary


Appointed on29 Dec 2017

Resigned on05 Nov 2020

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Insolvencies

Document numberTypeFrom
04012102-1in-administration-
04012102-2creditors-voluntary-liquidation13 Mar 2021

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Events

Old value

07 Jul 2000

Name changeJ P NEWCO 5 LIMITED

Documents

DateNameTypeDocument
09 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
25 Mar 2022Mortgage satisfy charge fullMR04View
25 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2020
    due by 30 Jun 2021
  • Last accounts made up to29 Sep 2019
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2020
    due by 23 Jun 2020
  • Last statement dated09 Jun 2019
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is WELBECK HOUSE LIMITED's headquarters?

WELBECK HOUSE LIMITED's headquarters is located at ENGLAND, LEICESTER, FRP ADVISORY ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LE19 1WL

What is WELBECK HOUSE LIMITED's industry?

WELBECK HOUSE LIMITED is in the industry of Manufacture of other furniture

What year was WELBECK HOUSE LIMITED started?

WELBECK HOUSE LIMITED was started in 2000

Sources: Companies House