WEBROOT SOLUTIONS GROUP LTD
Overview
| Company Name | WEBROOT SOLUTIONS GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LTD?
- Other information technology service activities (62090) / Information and communication
Where is WEBROOT SOLUTIONS GROUP 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 GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PREVX GROUP LIMITED | Aug 25, 2009 | Aug 25, 2009 |
| RETENTO LIMITED | May 03, 2005 | May 03, 2005 |
| LEAD ON 2 LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for WEBROOT SOLUTIONS GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for WEBROOT SOLUTIONS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY to 1 More London Place London SE1 2AF on Feb 21, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY | 2 pages | AD03 | ||||||||||
Statement of capital on Jan 31, 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ryan Howe as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr. John Osborn Post on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Appointment of Mr. Ryan Howe as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Christopher Allingham as a director on Dec 07, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of WEBROOT SOLUTIONS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POST, John Osborn, Mr. | Director | Interlocken Crescent Suite 800 80021 Broomfield 385 Colorado Usa | United States | American | Cfo | 160243140001 | ||||
| SHIELDS, Margaret Megan | Director | Third Avenue Selly Park B29 7EX Birmingham 26 England | England | American | Associate General Counsel | 185542990001 | ||||
| SMITH, Malcolm John | Secretary | The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire | British | 43583510001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| ALLINGHAM, William Christopher | Director | Interlocken Crescent Suite 800 CO 80021 Broomfield 385 Usa | United States | American | Legal Services Manager | 199029130001 | ||||
| BALL, Frederick Albert | Director | New Park Place Pride Park DE24 8DZ Derby 3 Derbyshire United Kingdom | Usa | Usa | Chief Financial Officer | 192046590001 | ||||
| CHALFEN, Michael Hilary | Director | Portland Road W11 4LR London 153 | England | British | Director | 132554350001 | ||||
| HAMBROOK, Alan David | Director | 104 Hursley Road Chandlers Ford SO53 1JB Eastleigh Hampshire | United Kingdom | British | Director | 96694540002 | ||||
| HOWE, Ryan, Mr. | Director | Orient Way Pride Park DE24 8BY Derby 24 England | Usa | American | Attorney | 194824730001 | ||||
| HUBERMAN, David | Director | New Park Place Pride Park DE24 8DZ Derby 3 Derbyshire United Kingdom | United States | American | General Counsel | 249673920001 | ||||
| MORRIS, Melvyn | Director | Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire | England | British | Director | 14001030001 | ||||
| OLISA, Kenneth Aphunezi, Sir | Director | 18 Glamorgan Road Hampton Wick KT1 4HP Kingston Upon Thames Surrey | England | British | Director | 31705700001 | ||||
| SHINGLES, Godfrey Stephen | Director | Briarly Cottage Pantings Lane RG20 9PS Highclere Berkshire | England | British | Director | 12171340002 | ||||
| SMITH, Malcolm John | Director | The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire | England | British | Director | 43583510001 | ||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
Does WEBROOT SOLUTIONS GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 08, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WEBROOT SOLUTIONS GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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