LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED

LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLOCAL WEB DEVELOPMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Quantuma Llp, 3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LWS CREATIVE SERVICES LIMITEDNov 06, 2012Nov 06, 2012
    LOCAL WEB SOLUTIONS (UK) LIMITEDMay 08, 2006May 08, 2006

    What are the latest accounts for LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    28 pages4.72

    Liquidators' statement of receipts and payments to Aug 21, 2016

    19 pages4.68

    Registered office address changed from 3rd Flor, Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to C/O Quantuma Llp, 3rd Floor 37 Frederick Place Brighton BN1 4EA on May 10, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 21, 2015

    18 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of completion of voluntary arrangement

    16 pages1.4

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 22, 2014

    LRESEX

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 11, 2014

    17 pages1.3

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 3Rd Flor, Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on Aug 06, 2014

    2 pagesAD01

    Termination of appointment of Rupert Charles Mole as a director on Jul 02, 2014

    1 pagesTM01

    Termination of appointment of Michael Walter Escott as a director on Jul 02, 2014

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 01, 2014

    • Capital: GBP 192
    3 pagesSH01

    Termination of appointment of a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 11, 2013

    15 pages1.3

    Statement of capital following an allotment of shares on Jun 01, 2013

    • Capital: GBP 170
    3 pagesSH01

    Annual return made up to May 08, 2013 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Claire Jones as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Certificate of change of name

    Company name changed lws creative services LIMITED\certificate issued on 03/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2012

    Change company name resolution on Nov 30, 2012

    RES15
    change-of-nameDec 03, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed local web solutions (uk) LIMITED\certificate issued on 06/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2012

    Change company name resolution on Oct 24, 2012

    RES15
    change-of-nameNov 06, 2012

    Change of name by resolution

    NM01

    Statement of capital following an allotment of shares on Jul 10, 2012

    • Capital: GBP 160
    3 pagesSH01

    Who are the officers of LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Michael Julian
    12 Northfield
    GU18 5YR Lightwater
    Surrey
    Director
    12 Northfield
    GU18 5YR Lightwater
    Surrey
    United KingdomBritishIt Director114819810001
    JONES, Claire Louise
    Maltravers Street
    BN18 9BG Arundel
    62
    West Sussex
    United Kingdom
    Director
    Maltravers Street
    BN18 9BG Arundel
    62
    West Sussex
    United Kingdom
    BritishDirector108335810006
    BALCHIN, Kerry Marie
    7 Shaftesbury Place
    BN16 2GA Rustington
    West Sussex
    Secretary
    7 Shaftesbury Place
    BN16 2GA Rustington
    West Sussex
    British112628560001
    JONES, Claire Louise
    Maltravers Street
    BN18 9BG Arundel
    62
    West Sussex
    United Kingdom
    Secretary
    Maltravers Street
    BN18 9BG Arundel
    62
    West Sussex
    United Kingdom
    British108335810006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLIFTON-BOWLEY, Matthew Ryan
    Swift Way
    BN17 7GS Littlehampton
    8
    West Sussex
    Director
    Swift Way
    BN17 7GS Littlehampton
    8
    West Sussex
    United KingdomBritishProject Manager167885950001
    ESCOTT, Michael Walter
    Wheelwrights Close
    BN18 9TA Arundel
    20
    West Sussex
    England
    Director
    Wheelwrights Close
    BN18 9TA Arundel
    20
    West Sussex
    England
    EnglandBritishCompany Director33742010003
    FROOME, Paul Ian
    Lyminster Road
    BN17 7LF Littlehampton
    49
    West Sussex
    England
    Director
    Lyminster Road
    BN17 7LF Littlehampton
    49
    West Sussex
    England
    United KingdomBritishMarketing Services Director142584850002
    MOLE, Rupert Charles
    Cranbury Place
    SO14 0LG Southampton
    7
    Hampshire
    England
    Director
    Cranbury Place
    SO14 0LG Southampton
    7
    Hampshire
    England
    EnglandBritishProperty/Fund Manager147165460001
    SMITH, Cathryn Julia Bray
    Hayling Gardens
    BN13 3AJ Worthing
    12
    West Sussex
    Director
    Hayling Gardens
    BN13 3AJ Worthing
    12
    West Sussex
    BritishGraphic Designer146026210001

    Does LOCAL WEB DEVELOPMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2014Date of completion or termination of CVA
    Jun 12, 2012Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    2
    DateType
    Aug 22, 2014Commencement of winding up
    Aug 26, 2017Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Malcolm Donald Graham Cadlock
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Garry Wallace Lock
    3rd Floor Lyndean House, 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House, 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex

    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