WEBB ELECTRONICS & COMMUNICATIONS LIMITED

Overview

Company Name	WEBB ELECTRONICS & COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01665733
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1982
Date of Cessation	Oct 04, 2022

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 ELECTRONICS & COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WEBB ELECTRONICS & COMMUNICATIONS LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England
Undeliverable Registered Office Address	No

What were the previous names of WEBB ELECTRONICS & COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
COLTDATA LIMITED	Sep 21, 1982	Sep 21, 1982

What are the latest accounts for WEBB ELECTRONICS & COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for WEBB ELECTRONICS & COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2022

Application to strike the company off the register

3 pages

DS01

Feb 16, 2022

Confirmation statement made on Dec 31, 2021 with no updates

2 pages

CS01

Feb 07, 2022

Accounts for a dormant company made up to Mar 31, 2021

9 pages

Sep 13, 2021

Accounts for a small company made up to Mar 31, 2020

18 pages

Jul 24, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 08, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 20, 2020

Appointment of Mr David Gardner as a director on Dec 11, 2020

2 pages

AP01

Dec 19, 2020

Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020

1 pages

TM01

Jan 20, 2020

Confirmation statement made on Dec 31, 2019 with updates

4 pages

CS01

Jan 20, 2020

Change of details for Corporate Solutions Group Limited as a person with significant control on Dec 18, 2019

2 pages

PSC05

Jan 20, 2020

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

1 pages

AD02

Jan 07, 2020

Satisfaction of charge 016657330010 in full

1 pages

MR04

Dec 20, 2019

Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Dec 20, 2019

1 pages

AD01

Dec 19, 2019

Termination of appointment of a G Secretarial Limited as a secretary on Dec 18, 2019

1 pages

TM02

Dec 19, 2019

Termination of appointment of David Gardner as a director on Dec 18, 2019

1 pages

TM01

Dec 19, 2019

Appointment of Mr Glen Norman Williams as a director on Dec 18, 2019

2 pages

AP01

Dec 19, 2019

Appointment of Mr Liam Matthew Duncalf as a director on Dec 18, 2019

2 pages

AP01

Dec 19, 2019

Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

1 pages

AA01

Dec 16, 2019

legacy

1 pages

SH20

Dec 16, 2019

Statement of capital on Dec 16, 2019

Capital: GBP 1

5 pages

SH19

Dec 16, 2019

legacy

1 pages

CAP-SS

Dec 16, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of WEBB ELECTRONICS & COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCALF, Liam Matthew 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1981-1	257070630001
GARDNER, David 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 11, 2020		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1972-4	277805290001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Mar 15, 2005	Mar 17, 2006	Secretary	11 The Fieldings SM7 2HF Banstead Surrey		British		63740050003
CUNLIFFE, Neil Stephen 11 Halfpenny Close Barming ME16 9AJ Maidstone Kent	Feb 01, 1998	Jul 31, 1998	Secretary	11 Halfpenny Close Barming ME16 9AJ Maidstone Kent		British		57673290002
DUNCAN, Ian 76 Forest Dene TN6 2EX Jarvis Brook East Sussex	Aug 01, 1998	Mar 15, 2005	Secretary	76 Forest Dene TN6 2EX Jarvis Brook East Sussex		British		96393280001
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Secretary	7 Queens Crescent TW10 6HG Richmond Surrey		British		46307060002
PRATT, Brian Leonard 153 Edwin Road Rainham ME8 0AQ Gillingham Kent	Jul 04, 1997	Feb 01, 1998	Secretary	153 Edwin Road Rainham ME8 0AQ Gillingham Kent		British		2130000002
A G SECRETARIAL LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Feb 02, 2007	Dec 18, 2019	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom				90084920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 17, 2006	Sep 20, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BOUVERIE REGISTRARS LIMITED 61-67 Old Street EC1V 9HX London	Nov 02, 1992	Jul 04, 1997	Secretary	61-67 Old Street EC1V 9HX London				104164110001
ANDERSON, Nigel Barry Vikings 57 Furze Road BN13 3BH Worthing West Sussex	Mar 17, 1999	Aug 31, 2000	Director	Vikings 57 Furze Road BN13 3BH Worthing West Sussex		British	1951-3	16225300001
BAILEY, Stephen George 52 Knaves Acre Headcorn TN27 9TJ Ashford Kent		Apr 03, 1991	Director	52 Knaves Acre Headcorn TN27 9TJ Ashford Kent		British	1957-2	6842160001
BOWLES, James David Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Oct 17, 2007	Aug 09, 2018	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1972-12	125381890004
BURRELL, Roger Frank 9 Old House Court Church Lane SL3 6LN Wexham Slough Berks	Jul 04, 1997	Mar 15, 2005	Director	9 Old House Court Church Lane SL3 6LN Wexham Slough Berks		British	1942-11	52598200001
CATERRALL, Susan Thomas 125 Fiddlers Lane Irlam M44 6QB Manchester Lancashire		Oct 22, 1993	Director	125 Fiddlers Lane Irlam M44 6QB Manchester Lancashire		British	1948-9	32316720001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Nov 25, 2003	Jan 27, 2006	Director	11 The Fieldings SM7 2HF Banstead Surrey	United Kingdom	British	1953-9	63740050003
COTTON, Daniele George 11 Gaston Bridge Road TW17 8HH Shepperton Surrey	Mar 15, 2005	Apr 30, 2015	Director	11 Gaston Bridge Road TW17 8HH Shepperton Surrey	England	British	1955-10	92912590001
CUNLIFFE, Neil Stephen 11 Halfpenny Close Barming ME16 9AJ Maidstone Kent	May 05, 1998	Jul 31, 1998	Director	11 Halfpenny Close Barming ME16 9AJ Maidstone Kent		British	1965-1	57673290002
GARDNER, David Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Apr 26, 2019	Dec 18, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1972-4	258372770001
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Feb 02, 2007	Sep 07, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	266556880001
MACLEAN, Peter Steventon Manor RG25 3BE Steventon Hampshire	Feb 22, 2006	Dec 20, 2006	Director	Steventon Manor RG25 3BE Steventon Hampshire	United Kingdom	British	1948-7	157773140001
MCBRIDE, Paul John Three Wells Main Street CV35 7NJ Haseley Knob Warwick	Jul 01, 1991	Oct 22, 1993	Director	Three Wells Main Street CV35 7NJ Haseley Knob Warwick		British	1956-2	54180670001
MORRISON, Michael John Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Apr 30, 2015	Apr 26, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1956-11	198336910001
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Director	7 Queens Crescent TW10 6HG Richmond Surrey	England	British	1962-2	46307060002
PHILLIPS, David Paul 22 The Mount KT22 9EE Fetcham Surrey	Jul 04, 1997	Mar 15, 2005	Director	22 The Mount KT22 9EE Fetcham Surrey		British	1953-3	42422020002
PRATT, Brian Leonard 153 Edwin Road Rainham ME8 0AQ Gillingham Kent		Feb 01, 1998	Director	153 Edwin Road Rainham ME8 0AQ Gillingham Kent		British	1948-11	2130000002
WEBB, Andrew James 12 Granary Close Weavering ME14 5UB Maidstone Kent	Jul 22, 1997	Aug 01, 2006	Director	12 Granary Close Weavering ME14 5UB Maidstone Kent		British	1962-9	30065010001
WEBB, Andrew James 12 Granary Close Weavering ME14 5UB Maidstone Kent	Apr 14, 1997	Jul 04, 1997	Director	12 Granary Close Weavering ME14 5UB Maidstone Kent		British	1962-9	30065010001
WEBB, James Edward Terence Belmont Sutton Road Langley ME17 3NF Maidstone Kent		Jul 04, 1997	Director	Belmont Sutton Road Langley ME17 3NF Maidstone Kent	United Kingdom	Other	1936-1	2129990001
WHITTELL, Peter Denis The Court House Chart Road ME17 3AW Sutton Valence Kent	Dec 01, 2001	Sep 19, 2003	Director	The Court House Chart Road ME17 3AW Sutton Valence Kent	England	British	1948-2	2963760003
WHITTELL, Peter Dennis The Oast 95 Spot Lane Bearsted ME15 8PF Maidstone Kent		Feb 01, 2001	Director	The Oast 95 Spot Lane Bearsted ME15 8PF Maidstone Kent		British	1948-2	2963760002
WILLIAMS, Glen Norman 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019	Dec 11, 2020	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1973-6	193675720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEBB ELECTRONICS & COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corporate Solutions Group Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3356968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WEBB ELECTRONICS & COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2016 Delivered On Jul 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2016Registration of a charge (MR01) Oct 28, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Octopus Apollo Vct PLC
	Transactions Jul 11, 2016Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Mar 15, 2005 Delivered On Mar 18, 2005	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 18, 2005Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2003 Delivered On Jan 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Tsb Commercial Finance Limited
	Transactions Jan 02, 2004Registration of a charge (395) Jun 08, 2005Statement of satisfaction of a charge in full or part (403a)
Omnibus guarantee and set-off agreement	Created On Sep 19, 2003 Delivered On Sep 24, 2003	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 24, 2003Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 19, 2003 Delivered On Sep 24, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 24, 2003Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 09, 2000 Delivered On Oct 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Oct 11, 2000Registration of a charge (395) Aug 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 23, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 1993Registration of a charge (395) Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 1991 Delivered On Dec 10, 1991	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 Barclays Bank PLC
	Transactions Dec 10, 1991Registration of a charge (395) Jun 25, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 05, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1989Registration of a charge Feb 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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