THE WEB FACTORY LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Victoria Chambers 1 Esplanade JE2 3QA St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
RED STAR LIMITED	May 17, 2004	May 17, 2004

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Supply Of Information Techology Services
Legal Form	Pirvate Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	87194
Company Number	JERSEY FINANCIAL SERVICES COMMIS

Filings
Date	Description	Document	Type
Mar 11, 2014	Closure of UK establishment(s) BR007590 and overseas company FC025222 on Mar 04, 2014	2 pages	OSDS01

Jan 03, 2013	Full accounts made up to Dec 31, 2011	24 pages	AA

Feb 10, 2012	Full accounts made up to Jan 31, 2011	26 pages	AA

Dec 23, 2011	Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011	3 pages	AA01

Nov 23, 2011	Details changed for a UK establishment - BR007590 Address Change Ground floor, the business centre, 49 cowley road, cambridge, cambridgeshire, CB4 0WU,May 25, 2007	2 pages	OSCH01

Nov 23, 2011	Details changed for an overseas company - 40 Esplanade, St Helier, Jersey, JE2 3QB, Channel Islands	4 pages	OSCH02

Oct 03, 2011	legacy	9 pages	MG02

Jan 06, 2011	Full accounts made up to Jan 31, 2010	24 pages	AA

Feb 09, 2010	Full accounts made up to Jan 31, 2009	28 pages	AA

Mar 23, 2009	Full accounts made up to Jan 31, 2008	19 pages	AA

Mar 23, 2009	Full accounts made up to Jan 31, 2007	18 pages	AA

Nov 27, 2006	Full accounts made up to Jan 31, 2006	13 pages	AA
Oct 03, 2006	legacy	3 pages	BR3
Sep 19, 2006	Full accounts made up to Jan 31, 2005	11 pages	AA
Sep 19, 2006	legacy	1 pages	225
Sep 09, 2005	legacy	2 pages	BR5
Feb 11, 2005	legacy	9 pages	395
Jul 01, 2004	legacy	3 pages	BR6
Jun 29, 2004	legacy	3 pages	694(4)(a)
May 17, 2004	legacy	pages	BR1-PAR
May 17, 2004	legacy	pages	BR1-BCH
May 17, 2004	legacy	49 pages	BR1

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Occupation	Number
ARGUS SECRETARIES LIMITED PO BOX 179 40 Esplanade JE4 9RJ St Helier Jersey	May 17, 2004	Secretary	PO BOX 179 40 Esplanade JE4 9RJ St Helier Jersey				62284140003
DE BOURCIER, Peter, Dr Trinity Hall JE3 6ET Trinity Jersey	May 17, 2004	Director	Trinity Hall JE3 6ET Trinity Jersey	British	1970-6	It Director	97764790001
GOULDING, Richard Oakridge Le Mont De Gouray JE3 6ET St. Martin Jersey	May 17, 2004	Director	Oakridge Le Mont De Gouray JE3 6ET St. Martin Jersey	British	1970-2	Company Director	91218070001
PERREE, Simon Fairview Bagatelle Lane JE2 7TD St Saviour Jersey	May 17, 2004	Director	Fairview Bagatelle Lane JE2 7TD St Saviour Jersey	British	1970-6	Company Director	97764800001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Royal Bank of Scotland International Limited
	Transactions Feb 11, 2005Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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