co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED

WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02196323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Unit 8b Marina Court
    Castle Street
    HU1 1TJ Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Statement of affairs

    		10 pagesLIQ02

    Change of details for Eleco Plc as a person with significant control on Oct 12, 2022

    		2 pagesPSC05

    Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Oct 12, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2022

    		LRESEX

    Termination of appointment of Muhammad Omar Mohsin Hamid as a director on Jun 24, 2022

    		1 pagesTM01

    Appointment of Mr Jonathan Albert Hunter as a director on Jun 24, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on Nov 09, 2021

    		1 pagesAD01

    Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on Oct 27, 2021

    		1 pagesAD01

    Change of details for Eleco Plc as a person with significant control on Oct 20, 2021

    		2 pagesPSC05

    Change of details for Eleco Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Termination of appointment of Eleco Directors Limited as a director on Jun 15, 2021

    		1 pagesTM01

    Change of details for Elecosoft Plc as a person with significant control on Jul 17, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA
    View All Filings

    Who are the officers of WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Jonathan Albert
    Castle Street
    HU1 1TJ Hull
    Unit 8b Marina Court
    		Director
    Castle Street
    HU1 1TJ Hull
    Unit 8b Marina Court
    		EnglandBritish209112240002
    BARTON, Ivor Ashley
    5 Bluebell Close
    HP1 2DH Hemel Hempstead
    Hertfordshire
    		Secretary
    5 Bluebell Close
    HP1 2DH Hemel Hempstead
    Hertfordshire
    		British15818320006
    GRAVETT, Philip James
    Ellerslie Crawley End
    Chrishall
    SG8 8QJ Royston
    Hertfordshire
    		Secretary
    Ellerslie Crawley End
    Chrishall
    SG8 8QJ Royston
    Hertfordshire
    		British36746090001
    HOLDCROFT, Laurence Nigel
    71 Fanshawe Crescent
    SG12 0AR Ware
    Hertfordshire
    		Secretary
    71 Fanshawe Crescent
    SG12 0AR Ware
    Hertfordshire
    		British58539950002
    HOPKINS, Nigel Antony
    9 Norton Leys
    Wavendon Gate
    MK7 7TA Milton Keynes
    Buckinghamshire
    		Secretary
    9 Norton Leys
    Wavendon Gate
    MK7 7TA Milton Keynes
    Buckinghamshire
    		British75324110002
    TSAPPIS, Neil John Alfred
    Burfield 85 Church Green Road
    Bletchley
    MK3 6DA Milton Keynes
    		Secretary
    Burfield 85 Church Green Road
    Bletchley
    MK3 6DA Milton Keynes
    		British49019640001
    WOOLLEY, Eric Ryhs
    17 Heron Close
    CM21 0BB Sawbridgeworth
    Hertfordshire
    		Secretary
    17 Heron Close
    CM21 0BB Sawbridgeworth
    Hertfordshire
    		British22806550001
    BARTON, Ivor Ashley
    5 Bluebell Close
    HP1 2DH Hemel Hempstead
    Hertfordshire
    		Director
    5 Bluebell Close
    HP1 2DH Hemel Hempstead
    Hertfordshire
    		EnglandBritish15818320006
    CALLAGHAN, Peter William
    Emerys Bucks Lane
    Little Eversden
    CB3 7HL Cambridge
    Cambridgeshire
    		Director
    Emerys Bucks Lane
    Little Eversden
    CB3 7HL Cambridge
    Cambridgeshire
    		EnglandBritish8093260001
    DANNHAUSER, David Stephen
    8 Marsworth Avenue
    HA5 4UB Pinner
    Middlesex
    		Director
    8 Marsworth Avenue
    HA5 4UB Pinner
    Middlesex
    		EnglandBritish55176170003
    ELLIS, Stephen Edward
    The Old Parsonage
    Letty Green
    SG14 2NZ Hertford
    		Director
    The Old Parsonage
    Letty Green
    SG14 2NZ Hertford
    		EnglandBritish8929890001
    GRAVETT, Philip James
    Ellerslie Crawley End
    Chrishall
    SG8 8QJ Royston
    Hertfordshire
    		Director
    Ellerslie Crawley End
    Chrishall
    SG8 8QJ Royston
    Hertfordshire
    		EnglandBritish36746090001
    HAMID, Muhammad Omar Mohsin
    Pegasus Way
    Haddenham Business Park
    HP17 8LJ Haddenham
    Parkway House
    Bucks
    England
    		Director
    Pegasus Way
    Haddenham Business Park
    HP17 8LJ Haddenham
    Parkway House
    Bucks
    England
    		EnglandBritish246981250001
    KETTELEY, John Henry Beevor
    Keeway
    Ferry Road, Creeksea
    CM0 8PL Burnham On Crouch
    Essex
    		Director
    Keeway
    Ferry Road, Creeksea
    CM0 8PL Burnham On Crouch
    Essex
    		United KingdomBritish3514610001
    PEARSON, David Barry
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		EnglandBritish141085510001
    SPRATLING, Graham Neil
    The Mall
    Park Street
    AL2 2HT St. Albans
    3c
    Hertfordshire
    		Director
    The Mall
    Park Street
    AL2 2HT St. Albans
    3c
    Hertfordshire
    		EnglandBritish153162830001
    WEBSTER, Michael John
    Coles Park House
    Cole Park Westmill
    SG9 9LT Buntingford
    Hertfordshire
    		Director
    Coles Park House
    Cole Park Westmill
    SG9 9LT Buntingford
    Hertfordshire
    		British21651670001
    WOOLLEY, Eric Ryhs
    17 Heron Close
    CM21 0BB Sawbridgeworth
    Hertfordshire
    		Director
    17 Heron Close
    CM21 0BB Sawbridgeworth
    Hertfordshire
    		British22806550001
    WOOLLEY, Eric Ryhs
    17 Heron Close
    CM21 0BB Sawbridgeworth
    Hertfordshire
    		Director
    17 Heron Close
    CM21 0BB Sawbridgeworth
    Hertfordshire
    		British22806550001
    ELECO DIRECTORS LIMITED
    Clifton Street
    EC2A 4HB London
    66
    England
    		Director
    Clifton Street
    EC2A 4HB London
    66
    England
    Identification TypeUK Limited Company
    Registration Number3522245
    		189682500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		Apr 06, 2016
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number354915
    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 WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 1995
    Delivered On Feb 03, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the north west side of high street hampton l/b of richmond upon thames t/no SGL493105.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 1995Registration of a charge (395)
    • Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 10, 1993
    Delivered On Feb 19, 1993
    		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
    • Feb 19, 1993Registration of a charge (395)
    • Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 06, 1989
    Delivered On Mar 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east side of lytton way stevenage hertfordshire title no 133025.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1989Registration of a charge
    • Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 06, 1989
    Delivered On Mar 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The precinct broxbourne hertfordshire title no ho 38974.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1989Registration of a charge
    • Nov 11, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2024Due to be dissolved on
    Sep 28, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Graham Mackenzie
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    		practitioner
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    Laura Baxter
    Unit 8b, Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    		practitioner
    Unit 8b, Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    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