Weldsy Limited

Company Name	Weldsy Limited
Company Status	Dissolved
Company Number	12401697
Category	Private Limited Company
Incorporation Date	14 January 2020(4 years, 3 months ago)
Dissolution Date	5 January 2024 (3 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Michael Milne
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Michael Brian Matson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

14 January 2022	Delivered on: 14 January 2022 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
4 February 2021	Delivered on: 4 February 2021 Persons entitled: Arc Investment Services Limited Classification: A registered charge Particulars: By way of a first fixed charge:. 1. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property;. 2. the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. 3. all licences consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them; all its present and future goodwill; all its uncalled capital; all the equipment; all the intellectual property; all the book debts; all the investments; all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned under clause 4 below; and all its rights in respect of all agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 4 below. By assignment to the lender absolutely,. 4. all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy; and the benefit of all other agreements, instruments and rights relating to the secured assets.. By way of first floating charge,. 5. all its undertaking, property, assets and rights not otherwise effectively mortgaged, charged or assigned under clause 1 to clause 4 above inclusive. Outstanding

14 January 2022

Delivered on: 14 January 2022
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

4 February 2021

Delivered on: 4 February 2021
Persons entitled: Arc Investment Services Limited

Classification: A registered charge
Particulars: By way of a first fixed charge:. 1. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property;. 2. the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. 3. all licences consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them; all its present and future goodwill; all its uncalled capital; all the equipment; all the intellectual property; all the book debts; all the investments; all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned under clause 4 below; and all its rights in respect of all agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 4 below. By assignment to the lender absolutely,. 4. all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy; and the benefit of all other agreements, instruments and rights relating to the secured assets.. By way of first floating charge,. 5. all its undertaking, property, assets and rights not otherwise effectively mortgaged, charged or assigned under clause 1 to clause 4 above inclusive.
Outstanding

Filing History

4 February 2021	Registration of charge 124016970001, created on 4 February 2021 (65 pages)
22 January 2020	Cessation of Arc Investment Services Limited as a person with significant control on 14 January 2020 (1 page)
21 January 2020	Notification of Michael Matson as a person with significant control on 14 January 2020 (2 pages)
17 January 2020	Appointment of Mr Michael Brian Matson as a director on 14 January 2020 (2 pages)
14 January 2020	Incorporation Statement of capital on 2020-01-14 GBP 100 (31 pages)