WEBB COOPER DEVELOPMENTS LIMITED

WEBB COOPER DEVELOPMENTS LIMITED

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

    Company NameWEBB COOPER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07810039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEBB COOPER DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WEBB COOPER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lancaster House
    Aviation Way
    SS2 6UN Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of WEBB COOPER DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTURION MAINTENANCE (SOUTH EAST) LIMITEDMay 07, 2013May 07, 2013
    MORGAN CHURCHILL SPENCER LIMITEDMar 11, 2013Mar 11, 2013
    FREEHOLD ADVISORS LIMITEDOct 14, 2011Oct 14, 2011

    What are the latest accounts for WEBB COOPER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for WEBB COOPER DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEBB COOPER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Grant Cooper as a director on Sep 12, 2013

    1 pagesTM01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2013

    RES15

    Certificate of change of name

    Company name changed centurion maintenance (south east) LIMITED\certificate issued on 08/11/13
    2 pagesCERTNM

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Kevin Robert Webb as a director on Nov 01, 2013

    2 pagesAP01

    Termination of appointment of Lorriane Ann Cooper as a director on Nov 01, 2013

    1 pagesTM01

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from 15 Nelson Street Southend-on-Sea Essex SS1 1EF on Jul 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Certificate of change of name

    Company name changed morgan churchill spencer LIMITED\certificate issued on 07/05/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Russell Nicholas O'connor as a director on Mar 12, 2013

    2 pagesAP01

    Certificate of change of name

    Company name changed freehold advisors LIMITED\certificate issued on 11/03/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mrs Lorriane Ann Cooper as a director on Nov 01, 2012

    2 pagesAP01

    Termination of appointment of Stephen William Whybrow as a director on Nov 01, 2012

    1 pagesTM01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Stephen William Whybrow as a director on Mar 01, 2012

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on Mar 05, 2012

    2 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of WEBB COOPER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Russell Nicholas
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    England
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    England
    EnglandBritish165277850001
    WEBB, Kevin Robert
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    EnglandBritish182615240001
    COOPER, Grant
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    England
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    England
    EnglandBritish112000940001
    COOPER, Lorraine Ann
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    England
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    England
    United KingdomBritish208386940001
    WHYBROW, Stephen William
    Sunningdale Avenue
    SS9 1JZ Leigh-On-Sea
    28
    Essex
    Uk
    Director
    Sunningdale Avenue
    SS9 1JZ Leigh-On-Sea
    28
    Essex
    Uk
    United KingdomBritish194709160001

    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