H.T.WEBB AND COMPANY LIMITED

Overview

Company Name	H.T.WEBB AND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00575309
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1956
Date of Cessation	Mar 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H.T.WEBB AND COMPANY LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H.T.WEBB AND COMPANY LIMITED located?

Registered Office Address	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for H.T.WEBB AND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for H.T.WEBB AND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2013	LRESSP

Mar 25, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2013	Statement of capital on Mar 25, 2013 Capital: GBP 500,000	SH01

Jul 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

10 pages

Mar 15, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

3 pages

AR01

Apr 08, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

3 pages

AR01

Mar 29, 2011

Full accounts made up to Dec 31, 2010

12 pages

Dec 06, 2010

Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Director's details changed for Mr Peter Lauritzen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010

1 pages

CH03

Apr 19, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 26, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

May 19, 2009

Accounts made up to Dec 31, 2008

7 pages

Apr 24, 2009

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 10, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

4 pages

363a

Apr 09, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288b

Oct 05, 2007

legacy

1 pages

225

View All Filings

Who are the officers of H.T.WEBB AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOAR, Tanjot Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2007		Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British		123350000001
LAURITZEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1948-8	123354600001
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	123347470001
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Nov 28, 2003	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British		118371550001
BANCROFT, Lynne Deborah Playstole Chapel Lane Sissinghurst TN17 2JN Cranbrook Kent	May 26, 2000	Sep 23, 2003	Secretary	Playstole Chapel Lane Sissinghurst TN17 2JN Cranbrook Kent		British		70267830001
JARVIS, Peter James 184 Riddlesdown Road CR8 1DF Purley Surrey	Jul 21, 1997	Mar 29, 1999	Secretary	184 Riddlesdown Road CR8 1DF Purley Surrey		British		54493370001
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Jan 11, 2007	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British		51592560002
RAMSDEN, Andrew Nicholas The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire	Sep 23, 2003	Nov 28, 2003	Secretary	The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire		British		74484590001
REYNOLDS, Andrew David Finch 25 Franconia Road Clapham SW4 9NB London	Mar 29, 1999	May 26, 2000	Secretary	25 Franconia Road Clapham SW4 9NB London		British		63987530001
YATES, Gordon 3 Cornwallis Avenue CT6 6UQ Herne Bay Kent		Jul 21, 1997	Secretary	3 Cornwallis Avenue CT6 6UQ Herne Bay Kent		British		10502580001
ALLIKER, Anthony John Treetops 508 Loose Road ME15 9UF Maidstone Kent		May 26, 2000	Director	Treetops 508 Loose Road ME15 9UF Maidstone Kent		British	1940-5	10502610001
BANCROFT, Lynne Deborah Playstole Chapel Lane Sissinghurst TN17 2JN Cranbrook Kent	May 26, 2000	Sep 23, 2003	Director	Playstole Chapel Lane Sissinghurst TN17 2JN Cranbrook Kent	England	British	1966-10	70267830001
CHRISTIANSEN, Mikael Tarran Barn Hazelheads Lane HG5 0NX Knaresborough North Yorkshire	May 20, 2003	Apr 30, 2004	Director	Tarran Barn Hazelheads Lane HG5 0NX Knaresborough North Yorkshire		Danish	1965-7	89938470001
CLARKE, Peter James 21 Fennel Close Dickens Place ME1 1LW Rochester Kent		Nov 06, 2002	Director	21 Fennel Close Dickens Place ME1 1LW Rochester Kent		British	1948-10	91221920001
DAVIDSON, Richard Colin Neil Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	Oct 27, 2003	Jun 01, 2005	Director	Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	United Kingdom	British	1951-2	110114680001
EARPS, David Ian 39 Dovedale Road West Bridgford NG2 6JB Nottingham Nottinghamshire	Jan 22, 2001	Oct 08, 2001	Director	39 Dovedale Road West Bridgford NG2 6JB Nottingham Nottinghamshire	England	British	1956-9	74248350001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	May 17, 2005	Apr 07, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
HEASMAN, Paul William 7 Kesteven Close Halling ME2 1LZ Rochester Kent	Jul 01, 2002	Nov 06, 2002	Director	7 Kesteven Close Halling ME2 1LZ Rochester Kent		British	1963-9	82924260001
INKPIN, Grant Roger Yew Tree House Wetherby Road LS22 4EP Wetherby West Yorkshire	Nov 06, 2002	Sep 23, 2003	Director	Yew Tree House Wetherby Road LS22 4EP Wetherby West Yorkshire		British	1958-5	76825990001
JARVIS, Peter James 184 Riddlesdown Road CR8 1DF Purley Surrey	Aug 01, 1997	Mar 29, 1999	Director	184 Riddlesdown Road CR8 1DF Purley Surrey	England	British	1947-8	54493370001
JONES, Roger Francis 8 Northbrook Drive HA6 2YU Northwood Middlesex	Sep 09, 2002	Nov 06, 2002	Director	8 Northbrook Drive HA6 2YU Northwood Middlesex	England	British	1950-4	84336140001
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Oct 27, 2003	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
MORTENSEN, Ib Oak Beams Montreal Road TN13 2EP Sevenoaks Kent	Jun 25, 2003	Apr 25, 2005	Director	Oak Beams Montreal Road TN13 2EP Sevenoaks Kent		Danish	1946-3	92120800001
PEET, Nigel David 49 Heworth Village YO31 1AE York	Oct 27, 2003	Dec 17, 2007	Director	49 Heworth Village YO31 1AE York	United Kingdom	British	1959-10	26623160002
POPE, Charles Philip Torrington 17 Festival Avenue DA3 7HR New Barn Kent	Mar 15, 1993	Jun 04, 1999	Director	17 Festival Avenue DA3 7HR New Barn Kent		British	1949-7	72399120001
PRESTON, Frederick Alan Birchwood 73 Tunbury Avenue Walderslade ME5 9EJ Chatham Kent		Nov 06, 2002	Director	Birchwood 73 Tunbury Avenue Walderslade ME5 9EJ Chatham Kent		British	1947-4	56295570001
RAMSDEN, Andrew Nicholas The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire	Nov 06, 2002	Nov 28, 2003	Director	The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire		British	1963-5	74484590001
SALKELD, David John The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	Nov 06, 2002	May 20, 2003	Director	The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	England	British	1956-2	111995510001
SMITH, Timothy John Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	Oct 27, 2003	Feb 26, 2008	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	84729640001
VON MUHLENEN, Roger Ch-3186 Dudingen FOREIGN Switzerland		Jan 31, 1998	Director	Ch-3186 Dudingen FOREIGN Switzerland		Swiss	1932-3	10502620001
WEBB, Anne Marie The Hermitage Les Maindonnaux St Martin Guernsey Channel Islands		Oct 29, 1998	Director	The Hermitage Les Maindonnaux St Martin Guernsey Channel Islands		Swedish	1929-12	9818800002
WEBB, John Ernest The Hermitage Les Maindonnaux GY4 6AH St Martin Guernsey Channel Islands		Nov 02, 1998	Director	The Hermitage Les Maindonnaux GY4 6AH St Martin Guernsey Channel Islands		British	1936-5	9818790004

View Detailed Information on Officers and People with Significant Control

Does H.T.WEBB AND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 1998 Delivered On Nov 10, 1998	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Nov 10, 1998Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 27, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at springhead orchard springhead enterprise park northfleet kent with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 14, 1995Registration of a charge (395) Oct 29, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 24, 1991 Delivered On Apr 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at spring head enterprise park springhead road northfleet kent t/n k 696044 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 26, 1991Registration of a charge Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 29, 1990 Delivered On Sep 04, 1990	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Sep 04, 1990Registration of a charge Oct 29, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1984 Delivered On Apr 19, 1984	Satisfied	Amount secured For securing £140,000 and all monies due or to become due from the company to the chargee
	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 Merchant Investors (Trustee Services) Limited John Ernest Webb Graham Paul Nicholls
	Transactions Apr 19, 1984Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 19, 1980 Delivered On Mar 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings 336 st james road, camberwell, london SE1.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 20, 1980Registration of a charge Oct 29, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does H.T.WEBB AND COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Dissolved on
Jun 19, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 19, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 19, 2013

View Detailed Information on Insolvency Cases

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