Liquidation
Company Information for COLIN WEBSTER & SON LIMITED
BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
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Company Registration Number
02779435
Private Limited Company
Liquidation |
Company Name | |
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COLIN WEBSTER & SON LIMITED | |
Legal Registered Office | |
BOOTH & CO COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in SL5 | |
Company Number | 02779435 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WEBSTER |
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COLIN WEBSTER |
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LORRAINE DEBRA WEBSTER |
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LYNNE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 13 PRINCE CONSORT DRIVE ASCOT BERKSHIRE SL5 8AW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE DEBRA WEBSTER | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/01/14 FULL LIST | |
AA01 | CURREXT FROM 30/04/2013 TO 31/10/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AR01 | 14/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 8 SANDY LANE SAINT ANNES PARK VIRGINIA WATER SURREY GU25 4TA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 66 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BRIGG FAIR GORSE HILL ROAD WENTWORTH VIRGINIA WATER SURREY GU25 4AP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
123 | £ NC 50000/200000 29/08/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 | |
SRES04 | NC INC ALREADY ADJUSTED 29/08/96 | |
88(2)R | AD 29/08/96--------- £ SI 99000@1=99000 £ IC 1000/100000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
SRES01 | ALTER MEM AND ARTS 31/03/93 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-07 |
Notices to Creditors | 2015-12-07 |
Resolutions for Winding-up | 2015-12-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as COLIN WEBSTER & SON LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | COLIN WEBSTER & SON LIMITED | Event Date | 2015-12-01 |
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 Type | Appointment of Liquidators | |
Defending party | COLIN WEBSTER & SON LIMITED | Event Date | 2015-11-26 |
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 Type | Resolutions for Winding-up | |
Defending party | COLIN WEBSTER & SON LIMITED | Event Date | 2015-11-26 |
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 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |