WEBT COMPANY
Overview
| Company Name | WEBT COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04414809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBT COMPANY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEBT COMPANY located?
| Registered Office Address | The Exchange 5 Bank Street BL9 0DN Bury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WEBT COMPANY?
| 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 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on Mar 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 23 pages | AR01 | ||||||||||
Termination of appointment of John Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Fail as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Turner as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Rosemary Fort as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Richard Herbert John Sutton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 23 pages | AR01 | ||||||||||
Secretary's details changed for John Charles Turner on Apr 10, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas James Fail on Apr 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Charles Turner on Apr 10, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||
Termination of appointment of Waynetta Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of WEBT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORT, Rosemary | Secretary | 5 Bank Street BL9 0DN Bury The Exchange United Kingdom | 176505800001 | |||||||
| SUTTON, Richard Herbert John | Director | 5 Bank Street BL9 0DN Bury The Exchange United Kingdom | England | British | 19018460005 | |||||
| FINNIGAN, James Eoin | Secretary | 183 Woolton Road L15 6TB Liverpool Merseyside | British | 107579530001 | ||||||
| MACDONALD, Mervyn John | Secretary | Mushroom House BL0 0JG Edenfield Lancs | British | 157221990001 | ||||||
| TURNER, John Charles | Secretary | Dte House Hollins Mount BL9 8AT Bury Lancashire | British | 130936590001 | ||||||
| HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED | Secretary | C/O Uhy Hacker Young St James Building 79 Oxford Street M1 6HT Manchester Lancashire | 82250500002 | |||||||
| WAYNETTA LIMITED | Secretary | PO BOX 1 Portland House Station Road IM99 6AB Ballasalla Isle Of Man | 82204070001 | |||||||
| BIBBY, Peter James | Director | 4 Caterham Avenue BL3 3RF Bolton | British | 81025890001 | ||||||
| DONNELLY, Peter Joseph | Director | 101 Moss Lane M33 5BU Sale Cheshire | United Kingdom | British | 76171110001 | |||||
| FAIL, Nicholas James | Director | Dte House Hollins Mount BL9 8AT Bury Lancashire | United Kingdom | British | 13191310002 | |||||
| GILLIBRAND, John Hays | Director | 3 Rosemary Drive Brookfield OL15 8RZ Littleborough Lancashire | England | British | 39339240001 | |||||
| MACDONALD, Mervyn John | Director | Mushroom House BL0 0JG Edenfield Lancs | England | British | 157221990001 | |||||
| TURNER, John Charles | Director | Dte House Hollins Mount BL9 8AT Bury Lancashire | England | British | 75733120004 | |||||
| HACKER YOUNG EXECUTIVE & TRUSTEE COMPANY LIMITED | Director | C/O Hacker Young St James Building 79 Oxford Street M1 6HT Manchester | 81844650001 |
Who are the persons with significant control of WEBT COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Herbert John Sutton | Apr 11, 2017 | 5 Bank Street BL9 0DN Bury The Exchange | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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