WEBB,JARRATT AND COMPANY LIMITED
Overview
| Company Name | WEBB,JARRATT AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00449975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBB,JARRATT AND COMPANY LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WEBB,JARRATT AND COMPANY LIMITED located?
| Registered Office Address | Unit A2 Newhouse Farm Industrial Estate NP16 6UD Chepstow Monmouthshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBB,JARRATT AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WEBB,JARRATT AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Thomas Lee Doerr Jr as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Mr Chad Paris as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Christina Lauber as a director on Aug 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Kobylinski as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffry Quinn as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Christina Sutton on Jun 18, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 10 Avenue West Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD to Unit a2 Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on Nov 14, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeffry Quinn on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Doerr Jr on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeffry Quinn as a director on Nov 06, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Doerr Jr as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Westgate as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of WEBB,JARRATT AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAINTER, Lindsey Patricia | Secretary | 25 Fair View NP16 5BX Chepstow Monmouthshire | British | 84064540001 | ||||||
| KOBYLINSKI, Brian | Director | 411e Wisconsin Avenue Ste 2120 Milwaukee Jason Inc Wi 53202-4409 United States | United States | American | 222757930001 | |||||
| PARIS, Chad | Director | Newhouse Farm Industrial Estate NP16 6UD Chepstow Unit A2 Monmouthshire Wales | United States | American | 240162670001 | |||||
| DAVIES, Paul | Secretary | 4 Llandennis Avenue Cyncoed CF23 6JG Cardiff | British | 90099510001 | ||||||
| BOWN, Philip Arnold | Director | Uplands Itton Road NP16 6BQ Chepstow Monmouthshire | Great Britain | British | 80685200001 | |||||
| BRIEL, Klaus Dieter, Herr | Director | Grindstrasse 16 D3558 Frankenberg | German | 2320110001 | ||||||
| BUCH, Maximo Hartwig | Director | Av Sierra Calderona FOREIGN 33-46530 Puzol Valencia Spain | German | 79531270001 | ||||||
| CRIPE, Stephen Lawrence | Director | N7101 Bender Court Sheboygan Wisconsin 53083 Usa | Usa | Usa | 61410080003 | |||||
| DAVIES, Paul | Director | 4 Llandennis Avenue Cyncoed CF23 6JG Cardiff | United Kingdom | British | 90099510001 | |||||
| DOERR JR, Thomas Lee | Director | 411 East Wisconsin Avenue Suite 2100 Milwaukee Jason Industries Inc Wi 53202 Usa | Usa | American | 202802340001 | |||||
| HITESMAN, Timothy E | Director | 356 Bradley Road 44140 Bay Village Ohio Usa | American | 57470910001 | ||||||
| LAUBER, Sarah Christina | Director | Newhouse Farm Industrial Estate NP16 6UD Chepstow Unit A2 Monmouthshire Wales | Usa | American | 198011500002 | |||||
| PARKER KLIMCZAK, Beth | Director | 4120 South Lake Drive Unit 451c St Francis Wisconsin 52325 Usa | American | 73433210003 | ||||||
| QUINN, Jeffry | Director | 411 East Wisconsin Avenue Suite 2100 Milwaukee Jason Industries Inc Wi 53202 Usa | Usa | American | 202802030001 | |||||
| SCHAD, Jeffrey Donald | Director | 10473 Grandview Drive Kirtland Ohio 44094 Usa | American | 113655840001 | ||||||
| SCHULTZ, William | Director | Newhouse Farm Industrial Estate Mathern NP16 6UD Chepstow Osborn-Unipol Uk Limited Gwent Wales | Usa | American | 125024260002 | |||||
| WESTGATE, David Charles | Director | 1500 Highland Drive Elm Grove Wi 53122 Usa | Usa | American | 106091910001 |
Who are the persons with significant control of WEBB,JARRATT AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jason Uk Limited | Apr 06, 2016 | Newhouse Farm Industrial Estate NP16 6UD Chepstow Unit A2 Monmouthshire Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WEBB,JARRATT AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 08, 2000 Delivered On Jun 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Sep 16, 1986 Delivered On Sep 29, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jul 05, 1985 Delivered On Jul 04, 1985 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Apr 15, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0