WEBB TMD LIMITED
Overview
| Company Name | WEBB TMD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04189903 |
| 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 WEBB TMD LIMITED?
- (2222) /
Where is WEBB TMD LIMITED located?
| Registered Office Address | Queensbridge Works Queen Street DE14 3LP Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBB TMD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAILORMADE DESIGN LIMITED | Sep 27, 2005 | Sep 27, 2005 |
| OPUS ART AND DESIGN LIMITED | Jun 17, 2005 | Jun 17, 2005 |
| TAILORMADE DESIGN LIMITED | Apr 19, 2005 | Apr 19, 2005 |
| COLLISONS LIMITED | May 10, 2001 | May 10, 2001 |
| BROOMCO (2508) LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for WEBB TMD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for WEBB TMD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Christopher Stafford as a secretary | 3 pages | AP03 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of David Robinson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Ivan Bolton as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Christopher Hinton as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Binns Maudlsey as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ivan Bolton as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Mcnally as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gail Lanfranchi as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Sharp as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Chapman as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Jolly as a director | 2 pages | TM01 | ||||||||||||||
legacy | 9 pages | 395 | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of WEBB TMD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAFFORD, Christopher | Secretary | Queen Street DE14 3LP Burton-On-Trent Queensbridge Works Staffordshire | British | 152961100001 | ||||||
| KUMETA, Bernard John | Director | Hill View Hollington Road ST14 5HY Denstone Staffordshire | England | British | 62662030002 | |||||
| ROBINSON, David | Director | Queen Street DE14 3LP Burton-On-Trent Queensbridge Works Staffordshire | United Kingdom | British | 152184070001 | |||||
| BOLTON, Ivan Joseph, Dr | Secretary | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | British | 14333000007 | ||||||
| HIDSON, David | Secretary | Mulberry Cottage Morrey Lane Hadley End Yoxall DE13 8PF Burton On Trent Staffordshire | British | 59541660001 | ||||||
| MANN, Paul Howard | Secretary | 15 Ederoyd Grove Stanningley LS28 7QZ Pudsey West Yorkshire | British | 29361830001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BINNS MAUDLSEY, Philip | Director | Leeming Oxenhope BD22 9QF Keighley Upper Isles Farm West Yorkshire | England | British | 139908120001 | |||||
| BOLTON, Ivan Joseph, Dr | Director | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | United Kingdom | British | 14333000007 | |||||
| CHAPMAN, Keith | Director | Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom | United Kingdom | British | 143093130001 | |||||
| HIDSON, David | Director | Mulberry Cottage Morrey Lane Hadley End Yoxall DE13 8PF Burton On Trent Staffordshire | United Kingdom | British | 59541660001 | |||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | 68474940001 | |||||
| JOLLY, Patrick Edmund | Director | Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire | England | British | 75327660001 | |||||
| LANFRANCHI, Gail Carolyn | Director | 26 Crooke Lane Wilsden BD15 0LL Bradford West Yorkshire | British | 105144770001 | ||||||
| MANN, Paul Howard | Director | 15 Ederoyd Grove Stanningley LS28 7QZ Pudsey West Yorkshire | British | 29361830001 | ||||||
| MCNALLY, Stephen | Director | Waterside Meadows Cattle Lane LS25 3BH Aberford The Cedars West Yorkshire | England | British | 136044330001 | |||||
| SEEKINS, Louisa | Director | 4 Firbeck Harden BD16 1LP Bingley West Yorkshire | British | 77336270002 | ||||||
| SHARP, Matthew Simon | Director | Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire | England | British | 75316250001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does WEBB TMD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 24, 2009 Delivered On Aug 03, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 27, 2008 Delivered On Jul 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 24, 2002 Delivered On Sep 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Composite guarantee and trust debenture | Created On Apr 10, 2001 Delivered On Apr 25, 2001 | Satisfied | Amount secured All moneys,obligations and liabilities due or to become due from the company,webb ivory (burton) limited and/or broomco (2508) limited (the "chargors") or any of them to the chargee under or in respect of the facility agreement (as defined),a working capital facility letter in the agreed form relating to the working capital facility of 10 april 2001 and/or such other facility letter and all agreements to be entered into by the company in connection with the hedging arrangements referred to in clause 9 of the facility agreement | |
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
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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