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WEBBASED LIMITED

WEBBASED LIMITED

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

    • Overview

    Company NameWEBBASED LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04132463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEBBASED LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WEBBASED LIMITED located?

    Registered Office Address
    Purnells
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBBASED LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for WEBBASED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2022
    Next Confirmation Statement DueDec 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2021
    OverdueYes

    What are the latest filings for WEBBASED LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 23, 2024

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to Oct 23, 2023

    		17 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 24, 2022

    		LRESEX

    Registered office address changed from Pkf Francis Clark North Quay Plymouth PL4 0RA England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Nov 03, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		20 pagesLIQ02

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Second filing for the appointment of Mr Jon Christopher Anderson as a director

    		3 pagesRP04AP01

    Appointment of Mr Jon Christopher Anderson as a director on Oct 24, 2019

    		2 pagesAP01

    Director's details changed

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 10, 2020 with updates

    		5 pagesCS01

    Change of details for Quarks and Charms Limited as a person with significant control on Apr 06, 2021

    		2 pagesPSC05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Chamberlain House Research Way Derriford Plymouth PL6 8BU England to Pkf Francis Clark North Quay Plymouth PL4 0RA on Dec 14, 2020

    		1 pagesAD01

    Accounts for a small company made up to Aug 31, 2019

    		21 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    		6 pagesCS01

    Termination of appointment of Paul Keith Osborne as a director on Oct 24, 2019

    		1 pagesTM01

    Termination of appointment of Sarah Louise Hernandez as a director on Oct 24, 2019

    		1 pagesTM01

    Termination of appointment of Daniel Robert Allen as a director on Oct 24, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of WEBBASED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Jon Christopher
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		EnglandBritishDirector262949900001
    ANDERSON, Jon Christopher
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		EnglandBritishDirector262949900001
    OSBORNE, Matthew Phillip
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    		Secretary
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    		British73986130002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    ALLEN, Daniel Robert
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Director
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		EnglandBritishChief Financial Officer188252980001
    HERNANDEZ, Sarah Louise
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Director
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		United KingdomBritishChief Marketing Officer237600750001
    JEWELL, Richard Edward
    c/o The Key
    Ludgate Hill
    EC4M 7JR London
    29
    United Kingdom
    		Director
    c/o The Key
    Ludgate Hill
    EC4M 7JR London
    29
    United Kingdom
    		United KingdomBritishNone186192500001
    OSBORNE, Paul Keith
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Director
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		United KingdomBritishDirector100186730003
    OSBORNE, Sharon
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    		Director
    Ludgate Hill
    2nd Floor
    EC4M 7JR London
    29
    		EnglandBritishDirector106439300003
    ROCHE, Fergal William
    c/o The Key
    Ludgate Hill
    EC4M 7JR London
    29
    United Kingdom
    		Director
    c/o The Key
    Ludgate Hill
    EC4M 7JR London
    29
    United Kingdom
    		EnglandBritishNone197448430001
    WARD, Thomasina
    Research Way
    Tamar Science Park
    PL6 8BT Plymouth
    17
    Devon
    Uk
    		Director
    Research Way
    Tamar Science Park
    PL6 8BT Plymouth
    17
    Devon
    Uk
    		United KingdomBritishNone158756710001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBBASED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quarks And Charms Limited
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    Francis Clark Llp
    England
    		Oct 24, 2019
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    Francis Clark Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12237497
    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.
    Mr Ian Armitage
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Apr 06, 2016
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon Geoffrey Vardigans
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Apr 06, 2016
    Research Way
    Derriford
    PL6 8BU Plymouth
    Chamberlain House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WEBBASED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2025Due to be dissolved on
    Oct 24, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    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