WEBB IVORY (BURTON) LIMITED
Overview
| Company Name | WEBB IVORY (BURTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00715338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEBB IVORY (BURTON) LIMITED?
- (2215) /
- (5156) /
- (5261) /
Where is WEBB IVORY (BURTON) LIMITED located?
| Registered Office Address | c/o BDO LLP 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBB IVORY (BURTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBB IVORY LIMITED | Feb 14, 1962 | Feb 14, 1962 |
What are the latest accounts for WEBB IVORY (BURTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2010 |
What are the latest filings for WEBB IVORY (BURTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Aug 23, 2013 | 8 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Aug 27, 2013 | 8 pages | 2.35B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 01, 2013 | 2 pages | 2.24B | ||||||||||
Administrator's progress report to Mar 01, 2013 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 01, 2012 | 11 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 14 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 51 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Queensbridge Works Queen Street Burton on Trent DE14 3LP on Mar 09, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Stafford as a secretary on Sep 06, 2011 | 2 pages | TM02 | ||||||||||
Appointment of A G Secretarial Limited as a secretary on Sep 06, 2011 | 3 pages | AP04 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 10 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WEBB IVORY (BURTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| MCNICHOLAS, Joseph | Director | Queen Street DE14 3LP Burton-On-Trent Staffordshire | United Kingdom | British | 155823170001 | |||||||||
| ROBINSON, David Christopher | Director | Old Stables Burton Road, Needwood DE13 9PB Burton On Trent Staffordshire | England | British | 71871630001 | |||||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | British | 14333000007 | ||||||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | British | 14333000007 | ||||||||||
| HALE, Donald | Secretary | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||||||
| HIDSON, David | Secretary | Mulberry Cottage Morrey Lane Hadley End Yoxall DE13 8PF Burton On Trent Staffordshire | British | 59541660001 | ||||||||||
| KUMETA, Bernard John | Secretary | Hill View Hollington Road ST14 5HY Denstone Staffordshire | British | 62662030002 | ||||||||||
| STAFFORD, Christopher | Secretary | Queen Street DE14 3LP Burton-On-Trent Queensbridge Works Staffordshire | British | 152961250001 | ||||||||||
| BINNS MAUDLSEY, Philip | Director | Leeming Oxenhope BD22 9QF Keighley Upper Isles Farm West Yorkshire | England | British | 139908120001 | |||||||||
| BOLTON, Ivan Joseph, Dr | Director | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | United Kingdom | British | 14333000007 | |||||||||
| CHAPMAN, Keith | Director | Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom | United Kingdom | British | 143093130001 | |||||||||
| CHAPMAN, Keith | Director | Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire | England | British | 14152780001 | |||||||||
| CHURCH, Paul David James | Director | 40 Main Street Milton DE65 6EF Derby | British | 37944450002 | ||||||||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||||||
| GENTLES, Andrew Adam | Director | Fallowfield 2 Ashby Road East, Bretby DE15 0PT Burton-On-Trent Staffs | England | British | 118168870001 | |||||||||
| GENTLES, Archibald | Director | 20 Ashby Road East Bretby DE15 0PT Burton On Trent Staffordshire | British | 14333030001 | ||||||||||
| GRANVILLE, Pauline | Director | The Old Farmhouse 188 Rake End WS15 3RQ Hill Ridware Rugeley Staffordshire | British | 52399670001 | ||||||||||
| HIDSON, David | Director | Mulberry Cottage Morrey Lane Hadley End Yoxall DE13 8PF Burton On Trent Staffordshire | United Kingdom | British | 59541660001 | |||||||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | 68474940001 | |||||||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | 157156750001 | |||||||||
| JOLLY, Patrick Edmund | Director | Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire | England | British | 75327660001 | |||||||||
| KUMETA, Bernard John | Director | Hill View Hollington Road ST14 5HY Denstone Staffordshire | England | British | 62662030002 | |||||||||
| LANCASTER, David Michael | Director | 42 Hayden Lane Hucknall NG15 8BJ Nottingham | British | 35791360001 | ||||||||||
| LAWTON, Christopher Stanhope | Director | 13 Windmill Drive Marchington ST14 8JP Uttoxeter Staffordshire | British | 52433800001 | ||||||||||
| SEEKINS, Louisa | Director | 4 Firbeck Harden BD16 1LP Bingley West Yorkshire | British | 77336270002 | ||||||||||
| TOTNEY, Malcolm James | Director | 4 Southbank View DY6 8JZ Kingswinford West Midlands | British | 35791350001 | ||||||||||
| TROTT, Kelvin Maurice | Director | Holly House Heath Top DE65 5AY Church Broughton Derbyshire | British | 117411100001 | ||||||||||
| WALLACE, Donald Ian Mackenzie | Director | Mount Pleasant Farm Main Road Anslow DE13 9QE Burton On Trent Staffordshire | British | 15950600002 | ||||||||||
| WILLIAMS, John David | Director | Rowan House LE15 9PA Pilton Rutland | England | British | 86204260001 |
Does WEBB IVORY (BURTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 13, 2011 Delivered On Jun 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 02, 2011 Delivered On Mar 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture and guarantee | Created On Jun 08, 2010 Delivered On Jun 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 24, 2009 Delivered On Aug 03, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and trust debenture | Created On Apr 10, 2001 Delivered On Apr 25, 2001 | Satisfied | Amount secured All moneys,obligations and liabilities due or to become due from the company,webb ivory (burton) limited and/or broomco (2508) limited (the "chargors") or any of them to the chargee under or in respect of the facility agreement (as defined),a working capital facility letter in the agreed form relating to the working capital facility of 10 april 2001 and/or such other facility letter and all agreements to be entered into by the company in connection with the hedging arrangements referred to in clause 9 of the facility agreement | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Apr 10, 2001 Delivered On Apr 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the factoring/discounting agreement of even date | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WEBB IVORY (BURTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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