DERWEB LIMITED
Overview
| Company Name | DERWEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03934832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWEB LIMITED?
- (7499) /
Where is DERWEB LIMITED located?
| Registered Office Address | Suite D Ground Floor Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWEB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DERWEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bryan Bodek as a director | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Glenn as a director | 3 pages | AP01 | ||||||||||
Appointment of Toby Richard Woolrych as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Urquhart as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Townsend as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Appointment of John Slater as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Apr 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Margaret Scott as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on Dec 09, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Who are the officers of DERWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, John | Secretary | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | British | 148188820001 | ||||||
| GLENN, Jonathan Martin | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | United Kingdom | British | None | 148251560001 | ||||
| WOOLRYCH, Toby Richard | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | England | British | None | 116504630003 | ||||
| BIRTLES, Richard Mark | Secretary | Daleside Cottage The Dale S32 5QU Eyam Derbyshire | British | Director | 11874580003 | |||||
| MASON, Mike | Secretary | 3 Malting Close Robin Hood WF3 3AN Wakefield West Yorkshire | British | 102494410001 | ||||||
| RYLETT, Colin Lee | Secretary | 8 Copper Beech Close Beighton S20 1HD Sheffield South Yorkshire | British | 70442720002 | ||||||
| SCOTT, Margaret Geraldine | Secretary | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | Irish | F.D | 106393200001 | |||||
| WESTWOOD, Stephen | Secretary | 2 Devonshire Close Dore S17 3NX Sheffield | British | Company Director | 7264410001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BODEK, Bryan Harvey | Director | 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | England | British | Director | 220068750001 | ||||
| CATTON, David John, Mr. | Director | The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield | England | British | Director | 61207660003 | ||||
| KEMP, Gerard Alan | Director | Mill Farm Alne YO6 2JE York Yorkshire | England | British | Director | 2212860001 | ||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | Director | 26617400002 | ||||
| URQUHART, David Stewart | Director | 2a Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire | England | British | Director | 76334000001 | ||||
| WESTWOOD, Stephen | Director | 2 Devonshire Close Dore S17 3NX Sheffield | British | Company Director | 7264410001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does DERWEB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2001 Delivered On May 31, 2001 | 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
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Transactions
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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