WEBROOT SOLUTIONS LTD

Overview

Company Name	WEBROOT SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04181251
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001
Date of Cessation	Mar 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEBROOT SOLUTIONS LTD?

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

Where is WEBROOT SOLUTIONS LTD located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of WEBROOT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
PREVX LTD	Dec 02, 2003	Dec 02, 2003
TRUSTCORPS LIMITED	Nov 09, 2001	Nov 09, 2001
IMMUNIFY LIMITED	Mar 16, 2001	Mar 16, 2001

What are the latest accounts for WEBROOT SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for WEBROOT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jul 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2017

Removal of liquidator by court order

10 pages

LIQ10

Feb 20, 2017

Registered office address changed from , 24 Orient Way, Pride Park, Derby, DE24 8BY to 1 More London Place London SE1 2AF on Feb 20, 2017

2 pages

AD01

Feb 16, 2017

Declaration of solvency

5 pages

4.70

Feb 16, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2017	LRESSP

Feb 15, 2017

Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF

2 pages

AD03

Feb 15, 2017

Register inspection address has been changed from C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY England to 15 Old Bailey London EC4M 7EF

2 pages

AD02

Jan 31, 2017

Statement of capital on Jan 31, 2017

Capital: GBP 0.001

5 pages

SH19

Jan 24, 2017

legacy

2 pages

SH20

Jan 24, 2017

legacy

2 pages

CAP-SS

Jan 24, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 03, 2016

Termination of appointment of Ryan Howe as a director on Apr 27, 2016

1 pages

TM01

Mar 28, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2016	Statement of capital on Mar 28, 2016 Capital: GBP 91,933.638	SH01

Feb 05, 2016

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Apr 02, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 91,933.638	SH01

Apr 02, 2015

Director's details changed for Mr. John Osborn Post on Jun 01, 2014

2 pages

CH01

Mar 24, 2015

Full accounts made up to Jun 30, 2014

17 pages

Feb 26, 2015

Register inspection address has been changed from 4 St Paul's Chruchyard St. Paul's Churchyard London EC4M 8AY England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY

1 pages

AD02

Feb 26, 2015

Register inspection address has been changed from C/O Abbiss Cadres Llp 5 Ludgate Hill London EC4M 7AA England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY

1 pages

AD02

Feb 26, 2015

Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY

1 pages

AD03

Feb 09, 2015

Appointment of Mr. Ryan Howe as a director on Feb 01, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of William Christopher Allingham as a director on Dec 07, 2014

1 pages

TM01

View All Filings

Who are the officers of WEBROOT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POST, John Osborn, Mr. More London Place SE1 2AF London 1	Apr 29, 2011		Director	More London Place SE1 2AF London 1	United States	American	1968-7	160243140001
SHIELDS, Margaret Megan Third Avenue Selly Park B29 7EX Birmingham 26 England	Mar 03, 2014		Director	Third Avenue Selly Park B29 7EX Birmingham 26 England	England	American	1975-4	185542990001
SMITH, Malcolm John The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire	Jun 09, 2005	Oct 22, 2010	Secretary	The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire		British		43583510001
STUBBS, Alison Corinne, Mrs. 7 Rookery Road Wyboston MK44 3AX Bedford	Mar 16, 2001	Nov 13, 2002	Secretary	7 Rookery Road Wyboston MK44 3AX Bedford		British		40131850002
STUBBS, Paul 7 Rookery Road Wyboston MK44 3AX Bedford	Nov 13, 2002	Jun 17, 2004	Secretary	7 Rookery Road Wyboston MK44 3AX Bedford		British		23251700003
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Jun 17, 2004	Jun 09, 2005	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		80009300004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLINGHAM, William Christopher Interlocken Crescent Suite 800, CO 80021 Broomfield 385 Usa	Apr 17, 2012	Dec 07, 2014	Director	Interlocken Crescent Suite 800, CO 80021 Broomfield 385 Usa	United States	American	1973-5	199029130001
BALL, Frederick Albert New Park Place Pride Park DE24 8DZ Derby 3 Derbyshire United Kingdom	Oct 22, 2010	Apr 29, 2011	Director	New Park Place Pride Park DE24 8DZ Derby 3 Derbyshire United Kingdom	Usa	Usa	1962-5	192046590001
HAMBROOK, Alan David 104 Hursley Road Chandlers Ford SO53 1JB Eastleigh Hampshire	Jun 26, 2003	Jul 09, 2008	Director	104 Hursley Road Chandlers Ford SO53 1JB Eastleigh Hampshire	United Kingdom	British	1954-9	96694540002
HAYMAN, Ben 7 Orchard Grove SL6 6DR Maidenhead Berkshire	Sep 18, 2003	Jul 13, 2004	Director	7 Orchard Grove SL6 6DR Maidenhead Berkshire		New Zealand	1961-4	92753720001
HOWE, Ryan, Mr. Orient Way Pride Park DE24 8BY Derby 24 England	Feb 01, 2015	Apr 27, 2016	Director	Orient Way Pride Park DE24 8BY Derby 24 England	Usa	American	1981-8	194824730001
HUBERMAN, David New Park Place Pride Park DE24 8DZ Derby 3 Derbyshire United Kingdom	Oct 22, 2010	Oct 25, 2013	Director	New Park Place Pride Park DE24 8DZ Derby 3 Derbyshire United Kingdom	United States	American	1970-7	249673920001
KING, Derek 207 Pickhurst Rise BR4 0AQ West Wickham Kent	Nov 13, 2002	Jun 09, 2005	Director	207 Pickhurst Rise BR4 0AQ West Wickham Kent	United Kingdom	British	1967-9	86302590001
MORRIS, Melvyn Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire	Jun 26, 2003	Oct 22, 2010	Director	Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire	England	British	1956-2	14001030001
OATES, David Roger 44 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Sep 23, 2002	Feb 14, 2003	Director	44 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire		British	1958-4	84722560001
RAY, Ian Dominique Frank 3 High Street HP17 8ES Haddenham Buckinghamshire	May 10, 2002	Apr 22, 2006	Director	3 High Street HP17 8ES Haddenham Buckinghamshire	England	British	1958-2	77111400001
RAY, Ian Dominique Frank 3 High Street HP17 8ES Haddenham Buckinghamshire	Jul 17, 2001	Jul 17, 2001	Director	3 High Street HP17 8ES Haddenham Buckinghamshire	England	British	1958-2	77111400001
SHINGLES, Godfrey Stephen Briarly Cottage Pantings Lane RG20 9PS Highclere Berkshire	Apr 02, 2004	Oct 22, 2010	Director	Briarly Cottage Pantings Lane RG20 9PS Highclere Berkshire	England	British	1939-4	12171340002
SMITH, Malcolm John The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire	Jun 09, 2005	Oct 22, 2010	Director	The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire	England	British	1951-4	43583510001
STUBBS, Alison Corinne, Mrs. 7 Rookery Road Wyboston MK44 3AX Bedford	Nov 13, 2002	Mar 26, 2004	Director	7 Rookery Road Wyboston MK44 3AX Bedford	England	British	1966-7	40131850002
STUBBS, Paul 7 Rookery Road Wyboston MK44 3AX Bedford	Mar 26, 2004	Jul 30, 2007	Director	7 Rookery Road Wyboston MK44 3AX Bedford	England	British	1964-7	23251700003
STUBBS, Paul 7 Rookery Road Wyboston MK44 3AX Bedford	Mar 16, 2001	Jun 28, 2002	Director	7 Rookery Road Wyboston MK44 3AX Bedford	England	British	1964-7	23251700003
WILLIAMSON, David Charles Fairmead Main Street Old Weston PE28 5LL Huntingdon Cambridgeshire	Jul 17, 2001	Aug 02, 2002	Director	Fairmead Main Street Old Weston PE28 5LL Huntingdon Cambridgeshire		British	1967-3	29956590002
WILSON, Graham 9 Saxon Way Willingham CB4 5UR Cambridgeshire	Jul 17, 2001	May 24, 2002	Director	9 Saxon Way Willingham CB4 5UR Cambridgeshire	United Kingdom	British	1966-8	77260470001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 16, 2001	Mar 16, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does WEBROOT SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 05, 2005 Delivered On Dec 15, 2005	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 All its f/h and l/h property,plant machinery,goodwill,intellectual property. See the mortgage charge document for full details.
	Persons Entitled Mel Morris
	Transactions Dec 15, 2005Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 2005 Delivered On Jun 18, 2005	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.
	Persons Entitled Mel Morris
	Transactions Jun 18, 2005Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 2005 Delivered On May 07, 2005	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 Mel Morris
	Transactions May 07, 2005Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 2005 Delivered On Mar 01, 2005	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 Melvyn Morris of Redmire Gap
	Transactions Mar 01, 2005Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 2005 Delivered On Mar 01, 2005	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 Melvyn Morris of Redmire Gap
	Transactions Mar 01, 2005Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 2003 Delivered On Sep 20, 2003	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 South East Growth Fund Limited Partnership
	Transactions Sep 20, 2003Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 2002 Delivered On Oct 14, 2002	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 Oct 14, 2002Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEBROOT SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2017	Commencement of winding up
Mar 29, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Jan 26, 2017	Apr 07, 2017
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jan 26, 2017
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Apr 07, 2017

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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