Expert Weld Ltd

Company Name	Expert Weld Ltd
Company Status	Dissolved
Company Number	08368290
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Steven Antony Swinden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mrs Jane Warburton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Fanette Muller
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Winnipeg Quay Salford Quays Salford Greater Manchester M50 3TY

Director Name	Mr Mark Philip Underwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 50, Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fanette Muller 100.00% Ordinary

Financials

Year	2014
Net Worth	£415
Cash	£1,421
Current Liabilities	£4,508

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
20 August 2018	Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
22 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
1 February 2018	Notification of Flamefast Holdings Ltd as a person with significant control on 19 September 2017 (2 pages)
1 February 2018	Cessation of Futuris Group Limited as a person with significant control on 19 September 2017 (1 page)
1 February 2018	Termination of appointment of Mark Philip Underwood as a director on 19 September 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Appointment of Mr Steven Antony Swinden as a director on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Unit 50, Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 September 2017 (1 page)
19 September 2017	Appointment of Mr Steven Antony Swinden as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Ms Jane Warburton as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Ms Jane Warburton as a director on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Unit 50, Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 September 2017 (1 page)
9 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 September 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 1 (6 pages)
7 September 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 1 (6 pages)
7 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 July 2016	Registered office address changed from Sunnyholme 2 Midge Hall Lane Midge Hall Leyland Lancashire Pr26 Tn England to Unit 50, Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from Sunnyholme 2 Midge Hall Lane Midge Hall Leyland Lancashire Pr26 Tn England to Unit 50, Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 7 July 2016 (1 page)
28 June 2016	Appointment of Mr Mark Philip Underwood as a director on 25 March 2015 (2 pages)
28 June 2016	Termination of appointment of Fanette Muller as a director on 25 March 2015 (1 page)
28 June 2016	Termination of appointment of Fanette Muller as a director on 25 March 2015 (1 page)
28 June 2016	Appointment of Mr Mark Philip Underwood as a director on 25 March 2015 (2 pages)
23 June 2016	Registered office address changed from 58 Winnipeg Quay Salford Quays Salford Greater Manchester M50 3TY to Sunnyholme 2 Midge Hall Lane Midge Hall Leyland Lancashire Pr26 Tn on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from 58 Winnipeg Quay Salford Quays Salford Greater Manchester M50 3TY to Sunnyholme 2 Midge Hall Lane Midge Hall Leyland Lancashire Pr26 Tn on 23 June 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 October 2015	Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
29 October 2015	Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
21 January 2013	Incorporation (35 pages)
21 January 2013	Incorporation (35 pages)

Expert Weld Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire