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- WEBROSTER LIMITED
WEBROSTER LIMITED
In Liquidation
General Information
NAME
WEBROSTER LIMITED
COMPANY NUMBER
04546840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2002
(22years old)
WEBSITE
www.webroster.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 9AN
Telephone: 01733311599
TPS: No
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/04/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
26/04/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
22/03/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCESS UK LTD | Active - Accounts Filed | View Report |
WEBROSTER LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2021 | Event: Change in Reg. Office |
Date: 02/02/2021 | Event: Christopher Andrew Armstrong Bayne (903584203) has left the board |
Date: 15/10/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEBROSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBROSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBROSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2020 - Present (4 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 79 |
View Report |
26/09/2002 - Present (22years) 26/09/2002 - Present (22years) 26/09/2002 - Present (22years) 26/09/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
26/09/2002 - 10/03/2020 (17 years and 5 months) Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
26/09/2002 - 20/11/2007 (5 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
26/09/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/04/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
26/04/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
22/03/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
15/07/2021 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) |
|
other |
15/07/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
14/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
10/06/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/03/2021 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
11/03/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
11/03/2021 | No description (RESOLUTIONS) |
|
other |
29/01/2021 | Termination of appointment of director (TM01) |
|
officers |
29/01/2021 | Termination of appointment of director (TM01) |
|
officers |
29/01/2021 | Termination of appointment of director (TM01) |
|
officers |
23/11/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/10/2020 | Confirmation Statement (CS01) |
|
other |
03/05/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/04/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/04/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/03/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/03/2020 | Termination of appointment of secretary (TM02) |
|
officers |
16/03/2020 | Termination of appointment of director (TM01) |
|
officers |
16/03/2020 | Appointment of director (AP01) |
|
officers |
16/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2020 | Appointment of director (AP01) |
|
officers |
16/03/2020 | Appointment of director (AP01) |
|
officers |
16/03/2020 | Appointment of director (AP01) |
|
officers |
16/03/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
26/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/01/2020 | Annual Accounts. (AA) |
|
accounts |
23/10/2019 | Confirmation Statement (CS01) |
|
other |
31/07/2019 | Annual Accounts. (AA) |
|
accounts |
22/11/2018 | Registration of a Charge (MR01) |
|
mortgages |
10/10/2018 | Confirmation Statement (CS01) |
|
other |
31/07/2018 | Annual Accounts. (AA) |
|
accounts |
08/01/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/10/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2017 | Change of director’s details (CH01) |
|
officers |
15/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
15/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
15/09/2017 | Appointment of secretary (AP03) |
|
officers |
07/02/2017 | Annual Accounts. (AA) |
|
accounts |
27/10/2016 | Confirmation Statement (CS01) |
|
other |
25/10/2016 | Change of secretary’s details (CH03) |
|
officers |
02/02/2016 | Change of director’s details (CH01) |
|
officers |
11/12/2015 | Annual Accounts. (AA) |
|
accounts |
05/11/2015 | Annual Return (AR01) |
|
returns |
18/06/2015 | Termination of appointment of director (TM01) |
|
officers |
03/11/2014 | Annual Accounts. (AA) |
|
accounts |
30/10/2014 | Change of secretary’s details (CH03) |
|
officers |
30/10/2014 | Annual Return (AR01) |
|
returns |
30/10/2014 | Change of director’s details (CH01) |
|
officers |
20/02/2014 | Annual Accounts. (AA) |
|
accounts |
01/11/2013 | Annual Return (AR01) |
|
returns |
23/08/2013 | Change of registered office address (AD01) |
|
registeredAddress |
11/07/2013 | Change of registered office address (AD01) |
|
registeredAddress |
07/05/2013 | Registration of a Charge (MR01) |
|
mortgages |
24/10/2012 | Annual Return (AR01) |
|
returns |
15/08/2012 | Annual Accounts. (AA) |
|
accounts |
13/01/2012 | Annual Return (AR01) |
|
returns |
04/11/2011 | Annual Accounts. (AA) |
|
accounts |
28/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
24/01/2011 | Appointment of secretary (AP03) |
|
officers |
18/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
23/11/2010 | Annual Return (AR01) |
|
returns |
22/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
03/08/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/06/2010 | Return of Allotment of shares (SH01) |
|
capitals |
26/02/2010 | Annual Accounts. (AA) |
|
accounts |
14/11/2009 | Annual Return (AR01) |
|
returns |
19/08/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/04/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/03/2009 | Annual Accounts. (AA) |
|
accounts |
06/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/10/2008 | Annual Return. (363A) |
|
returns |
02/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/03/2008 | Annual Accounts. (AA) |
|
accounts |
28/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2007 | Annual Return. (363A) |
|
returns |
25/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/08/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/04/2007 | Annual Accounts. (AA) |
|
accounts |
09/11/2006 | Annual Return. (363A) |
|
returns |
27/09/2006 | Annual Accounts. (AA) |
|
accounts |
10/10/2005 | Annual Return. (363A) |
|
returns |
05/04/2005 | Annual Accounts. (AA) |
|
accounts |
05/10/2004 | Annual Return. (363S) |
|
returns |
09/09/2004 | Annual Accounts. (AA) |
|
accounts |
11/08/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/02/2004 | Annual Return. (363S) |
|
returns |
19/08/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/01/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
03/10/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/09/2002 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2021 | Event: Change in Reg. Office |
Date: 02/02/2021 | Event: Christopher Andrew Armstrong Bayne (903584203) has left the board |
Date: 15/10/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 18/03/2020 | Event: New Board Member Adam John Witherow Brown (907548483) Appointed |
Date: 18/03/2020 | Event: New Board Member Robert Hugh Binns (920640202) Appointed |
Date: 18/03/2020 | Event: New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
Date: 18/03/2020 | Event: Nigel Desmond Gittins (910680832) has left the board |
Date: 18/03/2020 | Event: Donna Gittins (923794568) has left the board |
Date: 18/03/2020 | Event: New Board Member Michael James Audis (924820626) Appointed |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: New Company Secretary Donna Gittins (923794568) Appointed |
Date: 20/09/2017 | Event: Olivia Amy Shotbolt-Simpson (915715187) has left the board |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: Gary Doades (913158316) has left the board |
Date: 22/06/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: Change in Reg. Office |
Date: 15/07/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Annual Return filed |
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