| Company Name | P Welsh Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06703548 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2008(15 years, 7 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Global Logistics Holdings Limited |
Business Activity
| 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 Paul Francis Welsh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Balmoral High Grove Ancotes Lane Alderley Edge SK9 7TT |
| Secretary Name | Mrs Paula Welsh |
|---|---|
| Status | Closed |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Paddock Stretton Road Appleton Warrington Cheshire WA4 4SG |
| Secretary Name | Miss Kirstin Louise Welsh |
|---|---|
| Status | Closed |
| Appointed | 01 April 2015(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | Pear Barn Yatehouse Lane Byley Middlewich CW10 9NS |
Location
| Registered Address | Pear Barn Yatehouse Lane Byley Middlewich CW10 9NS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Byley |
| Ward | Shakerley |
Shareholders
| 1 at £1 | Paul Francis Welsh 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Welsh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Registered office address changed from The Balmoral Ancoats Lane Alderley Edge SK9 7TT England to Pear Barn Yatehouse Lane Byley Middlewich CW10 9NS on 18 April 2018 (1 page) |
| 18 April 2018 | Secretary's details changed for Miss Kirstin Louise Welsh on 18 April 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Director's details changed for Mrs Paul Francis Welsh on 30 December 2017 (2 pages) |
| 31 December 2017 | Secretary's details changed for Paula Welsh on 29 December 2017 (1 page) |
| 16 January 2017 | Registered office address changed from The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG to The Balmoral Ancoats Lane Alderley Edge SK9 7TT on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG to The Balmoral Ancoats Lane Alderley Edge SK9 7TT on 16 January 2017 (1 page) |
| 3 January 2017 | Director's details changed for Mrs Paul Welsh on 23 December 2016 (3 pages) |
| 3 January 2017 | Director's details changed for Mrs Paul Welsh on 23 December 2016 (3 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 March 2016 | Appointment of Miss Kirstin Louise Welsh as a secretary on 1 April 2015 (2 pages) |
| 4 March 2016 | Appointment of Miss Kirstin Louise Welsh as a secretary on 1 April 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 August 2015 | Change of name notice (2 pages) |
| 20 August 2015 | Company name changed global logistics holdings LIMITED\certificate issued on 20/08/15
|
| 20 August 2015 | Company name changed global logistics holdings LIMITED\certificate issued on 20/08/15
|
| 20 August 2015 | Change of name notice (2 pages) |
| 7 August 2015 | Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG on 7 August 2015 (2 pages) |
| 7 August 2015 | Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG on 7 August 2015 (2 pages) |
| 7 August 2015 | Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG on 7 August 2015 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 31 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (14 pages) |
| 23 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (14 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 26 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 23 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 23 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 December 2009 | Registered office address changed from Sovereign House Queen Street Manchester Greater Manchester M2 5HR on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from Sovereign House Queen Street Manchester Greater Manchester M2 5HR on 15 December 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
| 19 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 4 November 2009 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages) |
| 4 November 2009 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages) |
| 22 September 2008 | Incorporation (18 pages) |
| 22 September 2008 | Incorporation (18 pages) |