Wellfare Electrical Company Limited

Company Name	Wellfare Electrical Company Limited
Company Status	Dissolved
Company Number	00558638
Category	Private Limited Company
Incorporation Date	14 December 1955(68 years, 5 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr Kenneth Danby Howe
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(36 years after company formation)
Appointment Duration	21 years, 1 month (closed 12 February 2013)
Role	Engineer
Correspondence Address	Woodlands St Peters Road Hockley Essex SS5 6AA

Director Name	Mr Andrew Robert Linton Howe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(45 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 February 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Ambledown Ridge Lane Culverstone Kent DA13 0DP

Director Name	Jacqueline Anne Howe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(36 years after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2000)
Role	Director/Manageress
Correspondence Address	Woodlands St Peters Road Hockley Essex SS5 6AA

Director Name	Mrs Dorothy Grace Wellfare
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(36 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 1995)
Role	Director/House Furnisher
Correspondence Address	193 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AP

Director Name	Linton Lewis Wellfare
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(36 years after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Director/House Furnisher
Correspondence Address	38 Plymtree Thorpe Bay Essex SS1 3RA

Secretary Name	Mr Ronald Fraser
Nationality	British
Status	Resigned
Appointed	28 December 1991(36 years after company formation)
Appointment Duration	17 years, 5 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	19 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE

Director Name	Garry James Leveridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(40 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	133 Caulfield Road Shoeburyness Southend On Sea Essex SS3 9LP

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at 1	Andrew Robert Linton Howe 62.50% Ordinary
282 at 1	Richard Liell Wellfare 12.54% Ordinary
281 at 1	Ms Jennifer Patricia Wellfare 12.50% Ordinary
280 at 1	Garry James Leveridge 12.46% Ordinary

Financials

Year	2014
Net Worth	£8,567
Cash	£689
Current Liabilities	£44,896

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved following liquidation (1 page)
12 February 2013	Final Gazette dissolved following liquidation (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 September 2012	Liquidators' statement of receipts and payments to 23 September 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 23 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 23 September 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
11 April 2012	Liquidators statement of receipts and payments to 23 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
30 September 2011	Liquidators statement of receipts and payments to 23 September 2011 (5 pages)
30 September 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
30 September 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
31 March 2011	Liquidators statement of receipts and payments to 23 March 2011 (5 pages)
31 March 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
31 March 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
6 April 2010	Appointment of a voluntary liquidator (1 page)
6 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24 (1 page)
6 April 2010	Statement of affairs with form 4.19 (8 pages)
6 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2010	Statement of affairs with form 4.19 (8 pages)
6 April 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 3 March 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Appointment Terminated Secretary ronald fraser (1 page)
20 July 2009	Appointment terminated secretary ronald fraser (1 page)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Return made up to 28/12/07; full list of members (3 pages)
11 January 2008	Return made up to 28/12/07; full list of members (3 pages)
19 February 2007	Return made up to 28/12/06; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 28/12/06; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2006	Return made up to 28/12/05; full list of members (3 pages)
9 January 2006	Return made up to 28/12/05; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
16 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
18 January 2004	Return made up to 28/12/03; full list of members (8 pages)
18 January 2004	Return made up to 28/12/03; full list of members (8 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
27 January 2003	Return made up to 28/12/02; full list of members (8 pages)
27 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 November 2002	Registered office changed on 26/11/02 from: 112 sutton road southend-dn-sea essex SS2 5ER (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 112 sutton road southend-dn-sea essex SS2 5ER (1 page)
20 September 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
20 September 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
15 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
5 September 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
31 January 2001	Return made up to 28/12/00; full list of members (7 pages)
31 January 2001	Return made up to 28/12/00; full list of members (7 pages)
8 December 2000	Full accounts made up to 29 February 2000 (12 pages)
8 December 2000	Full accounts made up to 29 February 2000 (12 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
7 February 2000	Return made up to 28/12/99; full list of members (7 pages)
7 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Full accounts made up to 28 February 1999 (12 pages)
7 September 1999	Full accounts made up to 28 February 1999 (12 pages)
21 December 1998	Return made up to 28/12/98; no change of members (4 pages)
21 December 1998	Return made up to 28/12/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 28 February 1998 (12 pages)
8 September 1998	Full accounts made up to 28 February 1998 (12 pages)
6 November 1997	Full accounts made up to 28 February 1997 (13 pages)
6 November 1997	Full accounts made up to 28 February 1997 (13 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
10 November 1996	Full accounts made up to 28 February 1996 (12 pages)
10 November 1996	Full accounts made up to 28 February 1996 (12 pages)
3 May 1996	New director appointed (2 pages)
15 December 1995	Return made up to 28/12/95; no change of members (4 pages)
17 November 1995	Full accounts made up to 28 February 1995 (12 pages)
17 November 1995	Full accounts made up to 28 February 1995 (12 pages)
15 February 1956	Allotment of shares (5 pages)
15 February 1956	Allotment of shares (5 pages)
14 December 1955	Incorporation (12 pages)
14 December 1955	Incorporation (12 pages)

Wellfare Electrical Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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