Welcomegeneral Limited

Company Name	Welcomegeneral Limited
Company Status	Dissolved
Company Number	02106747
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nicholas Paul Hai
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(5 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (closed 25 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Stuart Neil Eppel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(18 years, 1 month after company formation)
Appointment Duration	12 years (closed 25 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Secretary Name	Stuart Neil Eppel
Nationality	British
Status	Closed
Appointed	28 July 2010(23 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Mr David Stuart MacDonald
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Leonard Cedric Eppel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(5 years, 5 months after company formation)
Appointment Duration	20 years (resigned 12 August 2012)
Role	Property Developer
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Alan Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(5 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mark Nigel Merriam Viney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1997)
Role	Managing Director
Correspondence Address	Plumtree Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ

Secretary Name	Mr Bankim Chand Gossai
Nationality	British
Status	Resigned
Appointed	16 August 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Secretary Name	Stuart Neil Eppel
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Claridge House 24 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Louise Elizabeth Loftus
Nationality	British
Status	Resigned
Appointed	01 September 2002(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Mill Cottage Oare Road Faversham Kent ME13 7TJ

Secretary Name	Iain David Campbell Horne
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	17 Cato Street London W1H 5JF

Director Name	Iain David Campbell-Horne
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 July 2010)
Role	Chartered Surveyor
Correspondence Address	17 Cato Street London W1H 5JF

Director Name	Mr James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Contact

Website	www.arrowcroft.com/
Telephone	020 74995432
Telephone region	London

Location

Registered Address	Brookfield House 44-48 Davies Street London W1K 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 July 2015	Delivered on: 16 July 2015 Persons entitled: Westdeutsche Immobilienbank Ag Classification: A registered charge Particulars: Leasehold land shown edged with red on the plan of the title filed at the land registry and being britannia pavilion, 20-31 albert dock, liverpool with title number MS603200. Outstanding
20 October 2008	Delivered on: 24 October 2008 Persons entitled: Westdeutsche Immobilienbank Ag London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 November 2003	Delivered on: 17 December 2003 Satisfied on: 5 November 2008 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold property known as part of the basement ground mezzanine first second third and fourth floors of the colonnades albert dock liverpool t/n MS4O1842 & all that leasehold property known as basement ground mezzanine first second third and fourth floors of britannia pavilion albert dock liverpool t/n MS4O1843. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1987	Delivered on: 3 July 1987 Satisfied on: 10 July 1989 Persons entitled: Arrowcroft Group Limited Classification: Third debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 48 high street, brentwood essex (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1987	Delivered on: 3 July 1987 Satisfied on: 10 July 1989 Persons entitled: Guinness Mahon & Co Limited as Agent for the Banks. Classification: Debenture Secured details: All monies due or to become due from the company and csr investments limited to guinness mahon & co limited as agent for the banks on any account whatsoever under the terms of the facility of even date. Particulars: By way of legal mortgage firstly f/h land & premises k/a 48 high street brentwood (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1987	Delivered on: 3 July 1987 Satisfied on: 10 July 1989 Persons entitled: Guiness Mahon & Co Limited Classification: Second debenture Secured details: All monies due or to become due from csr investments limited to guiness mahon & co limited on any accounts whatsoever under the terms of the facility of even date. Particulars: By way of legal mortgage firstly f/h land & premises k/a 48 high street brentwood (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (12 pages)
19 May 2016	Full accounts made up to 31 December 2015 (12 pages)
14 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
16 July 2015	Registration of charge 021067470006, created on 13 July 2015 (29 pages)
16 July 2015	Registration of charge 021067470006, created on 13 July 2015 (29 pages)
23 April 2015	Full accounts made up to 31 December 2014 (9 pages)
23 April 2015	Full accounts made up to 31 December 2014 (9 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (9 pages)
5 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 March 2014	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
18 March 2014	Termination of appointment of Alan Jones as a director (1 page)
18 March 2014	Termination of appointment of Alan Jones as a director (1 page)
31 January 2014	Appointment of David Stuart Macdonald as a director (2 pages)
31 January 2014	Appointment of David Stuart Macdonald as a director (2 pages)
12 December 2013	Termination of appointment of James Burchell as a director (1 page)
12 December 2013	Termination of appointment of James Burchell as a director (1 page)
27 September 2013	Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
5 February 2013	Appointment of Mr James Lawrence Burchell as a director (2 pages)
5 February 2013	Appointment of Mr James Lawrence Burchell as a director (2 pages)
1 October 2012	Termination of appointment of Leonard Eppel as a director (1 page)
1 October 2012	Termination of appointment of Leonard Eppel as a director (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 31 December 2011 (9 pages)
13 July 2012	Full accounts made up to 31 December 2011 (9 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Register(s) moved to registered inspection location (1 page)
30 August 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
17 August 2010	Appointment of Stuart Neil Eppel as a secretary (3 pages)
17 August 2010	Appointment of Stuart Neil Eppel as a secretary (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (9 pages)
9 August 2010	Full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Termination of appointment of Iain Campbell Horne as a secretary (1 page)
4 August 2010	Termination of appointment of Iain Campbell Horne as a secretary (1 page)
3 August 2010	Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
3 August 2010	Termination of appointment of Iain Campbell-Horne as a director (1 page)
3 August 2010	Termination of appointment of Iain Campbell-Horne as a director (1 page)
3 August 2010	Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 16/08/09; full list of members (4 pages)
17 September 2009	Return made up to 16/08/09; full list of members (4 pages)
25 July 2009	Full accounts made up to 31 December 2008 (9 pages)
25 July 2009	Full accounts made up to 31 December 2008 (9 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 September 2008	Return made up to 16/08/08; full list of members (4 pages)
9 September 2008	Return made up to 16/08/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
18 July 2008	Director appointed iain david campbell-horne (2 pages)
18 July 2008	Director appointed iain david campbell-horne (2 pages)
4 September 2007	Return made up to 16/08/07; full list of members (3 pages)
4 September 2007	Return made up to 16/08/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (9 pages)
31 July 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Return made up to 16/08/06; full list of members (2 pages)
7 September 2006	Return made up to 16/08/06; full list of members (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
22 September 2005	Return made up to 16/08/05; full list of members (3 pages)
22 September 2005	Return made up to 16/08/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
16 September 2004	Return made up to 16/08/04; full list of members (6 pages)
16 September 2004	Location of debenture register (1 page)
16 September 2004	Return made up to 16/08/04; full list of members (6 pages)
16 September 2004	Location of debenture register (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (9 pages)
29 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 December 2003	Particulars of mortgage/charge (15 pages)
17 December 2003	Particulars of mortgage/charge (15 pages)
11 December 2003	Memorandum and Articles of Association (13 pages)
11 December 2003	Memorandum and Articles of Association (13 pages)
11 September 2003	Auditor's resignation (1 page)
11 September 2003	Auditor's resignation (1 page)
10 September 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
21 August 2002	Return made up to 16/08/02; full list of members (6 pages)
21 August 2002	Return made up to 16/08/02; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 110 park street london W1Y 3RB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 110 park street london W1Y 3RB (1 page)
26 September 2001	Return made up to 16/08/01; full list of members (6 pages)
26 September 2001	Return made up to 16/08/01; full list of members (6 pages)
13 July 2001	Full accounts made up to 31 December 2000 (8 pages)
13 July 2001	Full accounts made up to 31 December 2000 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
3 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
23 August 1999	Return made up to 16/08/99; full list of members (9 pages)
23 August 1999	Return made up to 16/08/99; full list of members (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1998	Return made up to 16/08/98; full list of members (8 pages)
24 September 1998	Return made up to 16/08/98; full list of members (8 pages)
9 June 1998	Full accounts made up to 31 December 1997 (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (6 pages)
20 August 1997	Return made up to 16/08/97; full list of members (8 pages)
20 August 1997	Return made up to 16/08/97; full list of members (8 pages)
23 July 1997	Full accounts made up to 31 December 1996 (7 pages)
23 July 1997	Full accounts made up to 31 December 1996 (7 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
20 August 1996	Return made up to 16/08/96; full list of members (14 pages)
20 August 1996	Return made up to 16/08/96; full list of members (14 pages)
25 September 1995	Return made up to 16/08/95; full list of members (16 pages)
25 September 1995	Return made up to 16/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
15 May 1990	Full accounts made up to 31 December 1989 (8 pages)
15 May 1990	Full accounts made up to 31 December 1989 (8 pages)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Certificate of Incorporation (1 page)

Welcomegeneral Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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