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Home > England & Wales Companies > COLIN WEBSTER & SON LIMITED
Company Information for

COLIN WEBSTER & SON LIMITED

BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
02779435
Private Limited Company
Liquidation

Company Overview

About Colin Webster & Son Ltd
COLIN WEBSTER & SON LIMITED was founded on 1993-01-14 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Colin Webster & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLIN WEBSTER & SON LIMITED
 
Legal Registered Office
BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
Other companies in SL5
 
Filing Information
Company Number 02779435
Company ID Number 02779435
Date formed 1993-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 14/01/2015
Return next due 11/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 13:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN WEBSTER & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Company Officers of COLIN WEBSTER & SON LIMITED

Current Directors
Officer Role Date Appointed
COLIN WEBSTER
Company Secretary 1993-01-14
COLIN WEBSTER
Director 1993-01-14
LORRAINE DEBRA WEBSTER
Director 2015-11-09
LYNNE WEBSTER
Director 1993-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 1993-01-14 1993-01-14
JPCORD LIMITED
Nominated Director 1993-01-14 1993-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 13 PRINCE CONSORT DRIVE ASCOT BERKSHIRE SL5 8AW
2015-12-104.70DECLARATION OF SOLVENCY
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-12AP01DIRECTOR APPOINTED MRS LORRAINE DEBRA WEBSTER
2015-08-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-20AR0114/01/15 FULL LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-17AR0114/01/14 FULL LIST
2013-03-21AA01CURREXT FROM 30/04/2013 TO 31/10/2013
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-17AR0114/01/13 FULL LIST
2012-01-17AR0114/01/12 FULL LIST
2011-11-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-01AR0114/01/11 FULL LIST
2010-12-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-26AR0114/01/10 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2009-12-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-13363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-28363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 8 SANDY LANE SAINT ANNES PARK VIRGINIA WATER SURREY GU25 4TA
2006-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-29363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 66 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ
2001-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-01363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-04-03363aRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BRIGG FAIR GORSE HILL ROAD WENTWORTH VIRGINIA WATER SURREY GU25 4AP
1999-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-27363aRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1998-03-27363aRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-17363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-02-21123£ NC 50000/200000 29/08/96
1997-02-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96
1997-02-21SRES04NC INC ALREADY ADJUSTED 29/08/96
1997-02-2188(2)RAD 29/08/96--------- £ SI 99000@1=99000 £ IC 1000/100000
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-15363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-15363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1995-02-15363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-05363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-04-05363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-05-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-23SRES01ALTER MEM AND ARTS 31/03/93
1993-01-31288SECRETARY RESIGNED
1993-01-31287REGISTERED OFFICE CHANGED ON 31/01/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1993-01-31288DIRECTOR RESIGNED
1993-01-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-26288NEW DIRECTOR APPOINTED
1993-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to COLIN WEBSTER & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-07
Notices to Creditors2015-12-07
Resolutions for Winding-up2015-12-07
Fines / Sanctions
No fines or sanctions have been issued against COLIN WEBSTER & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLIN WEBSTER & SON LIMITED

Intangible Assets
Patents
We have not found any records of COLIN WEBSTER & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN WEBSTER & SON LIMITED
Trademarks
We have not found any records of COLIN WEBSTER & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN WEBSTER & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as COLIN WEBSTER & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLIN WEBSTER & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOLIN WEBSTER & SON LIMITEDEvent Date2015-12-01
Notice is hereby given that Philip Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, was appointed Liquidator of the above company on 26 November 2015. Creditors are required to send their names and addresses and particulars of their claims to the Liquidator on or before 29 December 2015 If so required, by notice in writing from the Liquidator, personally, or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers it has a claim against the Company they should send in his claim forthwith. Office Holder details: Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Alternative contact: Alistair Barnes
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLIN WEBSTER & SON LIMITEDEvent Date2015-11-26
Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . : For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Alternative contact: Alistair Barnes
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLIN WEBSTER & SON LIMITEDEvent Date2015-11-26
At a General Meeting of the members of the above named Company, duly convened and held at Jolliffe Cork LLP, 33 George Street, Wakefield, WF1 1LX, on 26 November 2015 , at 11.15 am, the following resolution was duly passed as a Special Resolution: “That the company be wound up voluntarily and that Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Alternative contact: Alistair Barnes
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN WEBSTER & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLIN WEBSTER & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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