WELGLAZE LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

WELGLAZE LIMITED
WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
(1,512 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
01876908
Incorporation Date:
14 Jan 1985
Financial Year End:
31 Mar
Capital:
£1,000.00 on 10 Dec 2013
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2013
Filed on:
10 Dec 2013
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Map


Notices published in the Gazette

5 Aug 2014

WELGLAZE LIMITED (Company Number 01876908 ) Previous Name of Company: Sonicprime Limited Registered office: Watermill Industrial Estate, Aspenden Road, Buntingford, Hertfordshire, SG9 9JS Principal trading address: Watermill Industrial Estate, Aspenden Road, Buntingford, Hertfordshire, SG9 9JS Notice is hereby given that on 25 July 2014 the following resolutions were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Neil Dymond and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 10430 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Robert Neil Dymond and Gemma Louise Roberts were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett. Tanya Clarke, Director

5 Aug 2014

Company Number: 01876908 Name of Company: WELGLAZE LIMITED Previous Name of Company: Sonicprime Limited Nature of Business: 32990 - Other manufacturing not elsewhere classified Type of Liquidation: Creditors Registered office: Watermill Industrial Estate, Aspenden Road, Buntingford, Hertfordshire, SG9 9JS Principal trading address: Watermill Industrial Estate, Aspenden Road, Buntingford, Hertfordshire, SG9 9JS Robert Neil Dymond and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . Office Holder Numbers: 10430 and 9701. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett. Date of Appointment: 25 July 2014 By whom Appointed: Members and Creditors

17 Jul 2014

WELGLAZE LIMITED (Company Number 01876908 ) Previous Name of Company: Sonicprime Limited Registered office: Watermill Industrial Estate, Aspenden Road, Buntingford, Hertfordshire, SG9 9JS Principal trading address: Watermill Industrial Estate, Aspenden Road, Buntingford, Hertfordshire, SG9 9JS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Best Western Orton Hall Hotel The Village, Orton Longueville, Peterborough, Cambridgeshire, on 25 July 2014, at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, not later than 12.00 noon on the last business day prior to the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Robert Neil Dymond and Gemma Louise Roberts (IP Nos: 10430 and 9701). Alternative contact: Shelley Mallett, Tel: 0114 2356780 Tanya Clarke, Director 11 July 2014

Recently Filed Documents - 78 available


Directors and Secretaries

Brian Cheetham
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director
Jayne Cheetham
before 31 Dec 1991 ⇒ Present ( 24 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director
Tanya Clarke
2 Mar 2001 ⇒ Present ( 15 Years ) Director

Previous Addresses

WATERMILL INDUSTRIAL ESTATE
ASPENDEN ROAD
BUNTINGFORD
HERTS
SG9 9JS
Changed 8 Aug 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.welglaze.net
www.welglaze.org
www.welglaze.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jun 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 8 May 2012 2
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 9 Dec 2010 9
31 Mar 2009 17 Sep 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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