WEBLEY LTD

Overview

Company Name	WEBLEY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02909022
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1994
Date of Cessation	Nov 13, 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 WEBLEY LTD?

(5190) /

Where is WEBLEY LTD located?

Registered Office Address	26-28 Goodall Street WS1 1QL Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WEBLEY LTD?

Previous Company Names
Company Name	From	Until
AIRGUN SPORT LIMITED	Mar 13, 2006	Mar 13, 2006
ADVANTAGE HOLDINGS LIMITED	Aug 04, 1998	Aug 04, 1998
SIMMONS (EUROPE) LIMITED	Apr 11, 1996	Apr 11, 1996
SEEQUIP LIMITED	Mar 16, 1994	Mar 16, 1994

What are the latest accounts for WEBLEY LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for WEBLEY LTD?

Annual Return

Last Annual Return	Mar 16, 2007

What are the latest filings for WEBLEY LTD?

Filings

Date

Description

Document

Type

Nov 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 26, 2013

Liquidators' statement of receipts and payments to Jun 21, 2013

5 pages

4.68

May 23, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 29, 2013

Liquidators' statement of receipts and payments to Dec 21, 2012

3 pages

4.68

Jul 12, 2012

Liquidators' statement of receipts and payments to Jun 21, 2012

5 pages

4.68

Dec 29, 2011

Liquidators' statement of receipts and payments to Dec 21, 2011

5 pages

4.68

Jun 29, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

Jul 02, 2010

Liquidators' statement of receipts and payments to Jun 21, 2010

5 pages

4.68

Jun 22, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

10 pages

2.34B

Apr 02, 2009

Result of meeting of creditors

26 pages

2.23B

Mar 03, 2009

Statement of administrator's proposal

29 pages

2.17B

Jan 12, 2009

Appointment of an administrator

1 pages

2.12B

Jan 09, 2009

legacy

1 pages

287

Jan 09, 2009

legacy

1 pages

123

Jan 09, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jan 06, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11

Dec 23, 2008

legacy

4 pages

88(2)

Dec 19, 2008

legacy

4 pages

88(2)

Dec 19, 2008

legacy

1 pages

123

Dec 19, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Dec 15, 2008

legacy

1 pages

403a

Dec 15, 2008

legacy

1 pages

403a

Dec 10, 2008

legacy

2 pages

123

View All Filings

Who are the officers of WEBLEY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Jeffrey Lawrence 17 Hollyhill Road WS14 0JF Shenstone South Staffordshire	Mar 03, 2006		Secretary	17 Hollyhill Road WS14 0JF Shenstone South Staffordshire		British		60083880006
COOPER, Jeffrey Lawrence 17 Hollyhill Road WS14 0JF Shenstone South Staffordshire	Nov 05, 1998		Director	17 Hollyhill Road WS14 0JF Shenstone South Staffordshire	England	British	1963-4	60083880006
HURNEY, Michael John 148 Streetly Lane Four Oaks B74 4TD Sutton Coldfield West Midlands	Jan 27, 2006		Director	148 Streetly Lane Four Oaks B74 4TD Sutton Coldfield West Midlands	United Kingdom	British	1951-12	35522700001
ROXBURGH, Joseph Lindsay Sable Blanc Quennevais Drive JE3 8GN St Brelade 2 Jersey	Apr 17, 2008		Director	Sable Blanc Quennevais Drive JE3 8GN St Brelade 2 Jersey	Jersey	British	1972-7	129990340001
CARTWRIGHT, Colin Peter 6 Ottery Hockley B77 5QH Tamworth Staffordshire	Mar 16, 1994	May 27, 1998	Secretary	6 Ottery Hockley B77 5QH Tamworth Staffordshire		British		19717970001
COOPER, Jeffrey Lawrence 17 Hollyhill Road WS14 0JF Shenstone South Staffordshire	May 27, 1998	May 28, 2004	Secretary	17 Hollyhill Road WS14 0JF Shenstone South Staffordshire		British		60083880006
ROXBURGH, Joseph Lindsay Hill Rise Leys Lane Meriden CV7 7LQ Coventry West Midlands	May 28, 2004	Mar 03, 2006	Secretary	Hill Rise Leys Lane Meriden CV7 7LQ Coventry West Midlands		British		98260230001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Mar 16, 1994	Mar 16, 1994	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007280001
CARTWRIGHT, Colin Peter 6 Ottery Hockley B77 5QH Tamworth Staffordshire	Mar 16, 1994	May 27, 1998	Director	6 Ottery Hockley B77 5QH Tamworth Staffordshire		British	1959-11	19717970001
GIBBON, Simon Kenneth Reads Farm Cottage Reads Lane CW12 3LL Congleton Cheshire	Jul 01, 2003	Nov 04, 2005	Director	Reads Farm Cottage Reads Lane CW12 3LL Congleton Cheshire	United Kingdom	British	1966-10	90760490002
MOKRZYCKI, Jan Eugeniusz 14 Cambrian Way LE65 1DX Ashby De La Zouch Leicestershire	Jul 01, 2003	Dec 18, 2006	Director	14 Cambrian Way LE65 1DX Ashby De La Zouch Leicestershire	England	British	1963-3	149764710001
NORTH, Richard David Maryland Perton Road Wightwick WV6 8DN Wolverhampton	Mar 30, 1994	Mar 03, 2006	Director	Maryland Perton Road Wightwick WV6 8DN Wolverhampton		British	1966-11	60083930002
ROWLAND, Peter Melvyn 818 Warwick Road B91 3HA Solihull West Midlands	Mar 16, 1994	May 27, 1998	Director	818 Warwick Road B91 3HA Solihull West Midlands		British	1947-3	19717990002
ROXBURGH, Joseph Lindsay Hill Rise Leys Lane Meriden CV7 7LQ Coventry West Midlands	May 28, 2004	Mar 03, 2006	Director	Hill Rise Leys Lane Meriden CV7 7LQ Coventry West Midlands		British	1972-7	98260230001
KIMS DIRECTORS LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Mar 16, 1994	Mar 16, 1994	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007270001

View Detailed Information on Officers and People with Significant Control

Does WEBLEY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2008 Delivered On Nov 29, 2008	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital see image for full details.
	Persons Entitled Richard North
	Transactions Nov 29, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 24, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the security trustee and/or the beneficiaries 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bell Holdings Limited (Security Trustee)
	Transactions Nov 05, 2008Registration of a charge (395)
Deed of charge over credit balances	Created On Feb 05, 2008 Delivered On Feb 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account: barclays bank PLC re webley LTD current account number 30155861. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2008Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 2007 Delivered On Aug 03, 2007	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 Aug 03, 2007Registration of a charge (395) Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)
Composite all assets guarantee and debenture	Created On Apr 27, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions May 09, 2007Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 28, 2006 Delivered On Aug 02, 2006	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 The deposit of £22,031.25 as the sum or sums standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Threadneedle Pensions Limited
	Transactions Aug 02, 2006Registration of a charge (395) Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Mar 01, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as advantage holdings limited to the loan note holders 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. See the mortgage charge document for full details.
	Persons Entitled Richard David North, Brian Androlia, Attendus Treuhandgesellschaft, Bell Holdings Limited,Richard John Kendle and Michael John Hurney
	Transactions Mar 11, 2006Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 01, 2006 Delivered On Mar 07, 2006	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) Limited
	Transactions Mar 07, 2006Registration of a charge (395) Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 01, 2003 Delivered On Jul 11, 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 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 Jul 11, 2003Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 16, 2002 Delivered On Sep 18, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services LTD
	Transactions Sep 18, 2002Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1998 Delivered On Jun 02, 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 The Royal Bank of Scotland PLC
	Transactions Jun 02, 1998Registration of a charge (395) Dec 20, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEBLEY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2008	Administration started
Jun 22, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy Frank Corfield 26/28 Goodall Street WS1 1QL Walsall West Midlands	practitioner	26/28 Goodall Street WS1 1QL Walsall West Midlands		Jun 22, 2009

Date	Type
Nov 13, 2014	Dissolved on
Jun 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Frank Corfield 26/28 Goodall Street WS1 1QL Walsall West Midlands	practitioner	26/28 Goodall Street WS1 1QL Walsall West Midlands	Jun 22, 2009

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.
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