co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEBSTERS OF ROYSTON LIMITED

WEBSTERS OF ROYSTON LIMITED

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

    • Overview

    Company NameWEBSTERS OF ROYSTON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04947756
    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 WEBSTERS OF ROYSTON LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is WEBSTERS OF ROYSTON LIMITED located?

    Registered Office Address
    C/O Greenfield Recovery Ltd Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBSTERS OF ROYSTON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WEBSTERS OF ROYSTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueYes

    What are the latest filings for WEBSTERS OF ROYSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 10 Willmott Road Bassingbourn Royston Hertfordshire SG8 5LW to C/O Greenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH on Jun 12, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Oct 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of WEBSTERS OF ROYSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Vera June
    10 Wilmott Road
    Bassingbourne
    SG8 5LU Royston
    Hertfordshire
    		Secretary
    10 Wilmott Road
    Bassingbourne
    SG8 5LU Royston
    Hertfordshire
    		British97915690001
    WEBSTER, Nicola Jane
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    C/O Greenfield Recovery Ltd
    		Director
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    C/O Greenfield Recovery Ltd
    		United KingdomBritish193061570001
    WEBSTER, Spencer Lee
    14 Elm Tree Drive
    Bassingbourne
    SG8 5LU Royston
    Hertfordshire
    		Director
    14 Elm Tree Drive
    Bassingbourne
    SG8 5LU Royston
    Hertfordshire
    		United KingdomBritish97915760001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    WEBSTER, Victor
    10 Wilmott Road
    Bassingbourne
    SG8 5LU Royston
    Hertfordshire
    		Director
    10 Wilmott Road
    Bassingbourne
    SG8 5LU Royston
    Hertfordshire
    		British97915790001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBSTERS OF ROYSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Jane Webster
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    C/O Greenfield Recovery Ltd
    		Apr 06, 2016
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    C/O Greenfield Recovery Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Spencer Lee Webster
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    C/O Greenfield Recovery Ltd
    		Apr 06, 2016
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    C/O Greenfield Recovery Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WEBSTERS OF ROYSTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Gillian Breslin
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Nicholas Andrew Stratten
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    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