Welbeck Land (Risborough) Limited

Company Name	Welbeck Land (Risborough) Limited
Company Status	Dissolved
Company Number	06244707
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adrian Peter Bouch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Studios 13 Woodstock Street London W1C 2AG

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Studios, 13 Woodstock Street London W1C 2AG

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Paul Martyn Bowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Studios, 13 Woodstock Street London W1C 2AG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.welbeckland.co.uk
Telephone	020 75293800
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Welbeck Land LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,924
Cash	£12,778
Current Liabilities	£507,646

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved following liquidation (1 page)
22 September 2015	Final Gazette dissolved following liquidation (1 page)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2015	Liquidators' statement of receipts and payments to 1 June 2015 (13 pages)
22 June 2015	Liquidators' statement of receipts and payments to 1 June 2015 (13 pages)
22 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
22 June 2015	Liquidators statement of receipts and payments to 1 June 2015 (13 pages)
22 June 2015	Liquidators statement of receipts and payments to 1 June 2015 (13 pages)
22 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
12 June 2014	Registered office address changed from 23 Queen Anne Street London W1G 9DL on 12 June 2014 (2 pages)
12 June 2014	Registered office address changed from 23 Queen Anne Street London W1G 9DL on 12 June 2014 (2 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
4 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
3 June 2014	Satisfaction of charge 3 in full (4 pages)
3 June 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
3 June 2014	Satisfaction of charge 4 in full (4 pages)
3 June 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
3 June 2014	Satisfaction of charge 4 in full (4 pages)
3 June 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
3 June 2014	Satisfaction of charge 1 in full (4 pages)
3 June 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
3 June 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
3 June 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
3 June 2014	Satisfaction of charge 3 in full (4 pages)
3 June 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
7 June 2010	Secretary's details changed for John Philip Macarthur Lee on 11 May 2010 (1 page)
7 June 2010	Director's details changed for Adrian Peter Bouch on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Martyn Bowes on 11 May 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Alistair James Watson on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Martyn Bowes on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Toby Richard Shannon on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Alistair James Watson on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Toby Richard Shannon on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Adrian Peter Bouch on 11 May 2010 (2 pages)
7 June 2010	Secretary's details changed for John Philip Macarthur Lee on 11 May 2010 (1 page)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
19 January 2010	Full accounts made up to 31 March 2009 (14 pages)
19 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 May 2009	Return made up to 11/05/09; full list of members (4 pages)
27 May 2009	Return made up to 11/05/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
20 January 2009	Director appointed paul martyn bowes (3 pages)
20 January 2009	Director appointed paul martyn bowes (3 pages)
20 November 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
20 November 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
9 August 2007	Particulars of mortgage/charge (9 pages)
9 August 2007	Particulars of mortgage/charge (9 pages)
9 August 2007	Particulars of mortgage/charge (6 pages)
9 August 2007	Particulars of mortgage/charge (6 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
11 May 2007	Incorporation (17 pages)
11 May 2007	Incorporation (17 pages)

Welbeck Land (Risborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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