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WEBBER ENGINEERING LTD.

WEBBER ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEBBER ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984113
    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 WEBBER ENGINEERING LTD.?

    • (2811) /

    Where is WEBBER ENGINEERING LTD. located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBBER ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for WEBBER ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 05, 2012

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Nov 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2010

    		5 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2009

    		LRESEX

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Units 3 & 4 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on Nov 07, 2009

    		2 pagesAD01

    Amended total exemption small company accounts made up to May 31, 2008

    		6 pagesAAMD

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to May 31, 2007

    		4 pagesAA

    legacy

    		1 pages287

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of WEBBER ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, James
    68 Druidsville Road
    L18 3EW Liverpool
    Merseyside
    		Secretary
    68 Druidsville Road
    L18 3EW Liverpool
    Merseyside
    		EnglishDirector69670010003
    GRIFFIN, James
    68 Druidsville Road
    L18 3EW Liverpool
    Merseyside
    		Director
    68 Druidsville Road
    L18 3EW Liverpool
    Merseyside
    		EnglandEnglishDirector69670010003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    GRIFFIN, Stephen
    17 Greenloons Walk
    L37 2LE Formby
    Merseyside
    		Director
    17 Greenloons Walk
    L37 2LE Formby
    Merseyside
    		EnglandBritishDirector69670000004
    WOLSTENHOLME, Lynn
    Greenloons Walk
    L37 2LE Formby
    17
    Merseyside
    Uk
    		Director
    Greenloons Walk
    L37 2LE Formby
    17
    Merseyside
    Uk
    		BritishDirector136233720001
    View Detailed Information on Officers and People with Significant Control

    Does WEBBER ENGINEERING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2004
    Delivered On Aug 27, 2004
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2004Registration of a charge (395)
    All assets debenture
    Created On Oct 27, 2000
    Delivered On Nov 08, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under any factoring or discounting arrangement
    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
    • Rdm Factors Limited
    Transactions
    • Nov 08, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does WEBBER ENGINEERING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2012Dissolved on
    Nov 16, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Thomas Burke
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    		practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    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