WEBB WARE LIMITED
Overview
| Company Name | WEBB WARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05972480 |
| 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 WARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEBB WARE LIMITED located?
| Registered Office Address | 45 Oakfield Road Clifton BS8 2AX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBB WARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WEBB WARE LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to 45 Oakfield Road Clifton Bristol BS8 2AX on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kingsley Peter Webb on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Peter Webb on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of WEBB WARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Kingsley Peter | Secretary | Broadoaks North Road BS8 3PN Leigh Woods 4 Bristol | British | 46099850009 | ||||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||
| WEBB, Kingsley Peter | Director | Broadoaks North Road BS8 3PN Leigh Woods 4 Bristol United Kingdom | United Kingdom | British | 46099850009 | |||||
| ISO CHARTERED SECRETARIES LIMITED | Secretary | 8 Kings Road Clifton BS8 4AB Bristol | 65385150002 | |||||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 8 Kings Road BS8 4AB Clifton Bristol | 900028020001 |
Who are the persons with significant control of WEBB WARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West End Investments Clifton Limited | Apr 06, 2016 | Oakfield Road Clifton BS8 2AX Bristol 45 England | No | ||||||||||
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Natures of Control
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Does WEBB WARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 31, 2011 Delivered On Sep 01, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43-45 queens road clifton bristol l/h t/n BL125622, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 2011 Delivered On Jun 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1ST 2ND 3RD floors 43/45 queens road clifton bristol by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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