WEB BUSINESS POWER LIMITED

WEB BUSINESS POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWEB BUSINESS POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06862919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEB BUSINESS POWER LIMITED?

    • (7260) /

    Where is WEB BUSINESS POWER LIMITED located?

    Registered Office Address
    West House
    King Cross Road
    HX1 1EB Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB BUSINESS POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WEB BUSINESS POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Registered office address changed from Jwpcreers Foss Place Foss Islands Road York YO31 7UJ United Kingdom on Oct 27, 2010

    1 pagesAD01

    Current accounting period extended from Mar 31, 2010 to Aug 31, 2010

    1 pagesAA01

    Registered office address changed from 35 Tanner Row York YO1 6JP United Kingdom on Jul 30, 2010

    1 pagesAD01

    legacy

    13 pagesMG01

    Termination of appointment of Matthew Smith as a secretary

    1 pagesTM02

    Registered office address changed from The Annexe Garforth House 35 Tanner Row Micklegate York YO1 6JP United Kingdom on Jul 21, 2010

    1 pagesAD01

    Termination of appointment of Ian Gill as a director

    1 pagesTM01

    Appointment of Mr Angelo Gilmore as a director

    2 pagesAP01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on Apr 13, 2010

    1 pagesAD01

    Appointment of Ian Alexander Gill as a director

    3 pagesAP01

    Termination of appointment of Matthew Barham as a director

    2 pagesTM01

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of WEB BUSINESS POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMORE, Angelo Antony
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    England
    Director
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    England
    EnglandBritishDirector82368160002
    SMITH, Matthew Neale
    16 Severus Avenue
    YO24 4LY York
    North Yorkshire
    Secretary
    16 Severus Avenue
    YO24 4LY York
    North Yorkshire
    British118397790001
    BARHAM, Matthew William
    4 Buttercup Way
    Drighlington
    BD11 1EE Bradford
    West Yorkshire
    Director
    4 Buttercup Way
    Drighlington
    BD11 1EE Bradford
    West Yorkshire
    BritishDirector112282690001
    GILL, Ian Alexander
    54 Micklegate
    YO1 6LF York
    Garforth House
    North Yorkshire
    Director
    54 Micklegate
    YO1 6LF York
    Garforth House
    North Yorkshire
    United KingdomBritishDirector110464970002
    SMITH, Matthew Neale
    16 Severus Avenue
    YO24 4LY York
    North Yorkshire
    Director
    16 Severus Avenue
    YO24 4LY York
    North Yorkshire
    United KingdomBritishSolicitor118397790001

    Does WEB BUSINESS POWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2010
    Delivered On Jul 27, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Business Internet Directory Limited (In Administration)
    Transactions
    • Jul 27, 2010Registration of a charge (MG01)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02)

    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