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Home > England & Wales Companies > WEBB IVORY (BURTON) LIMITED
Company Information for

WEBB IVORY (BURTON) LIMITED

LEEDS, WEST YORKSHIRE, LS11,
Company Registration Number
00715338
Private Limited Company
Dissolved

Dissolved 2013-11-30

Company Overview

About Webb Ivory (burton) Ltd
WEBB IVORY (BURTON) LIMITED was founded on 1962-02-14 and had its registered office in Leeds. The company was dissolved on the 2013-11-30 and is no longer trading or active.

Key Data
Company Name
WEBB IVORY (BURTON) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 00715338
Date formed 1962-02-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-02
Date Dissolved 2013-11-30
Type of accounts FULL
Last Datalog update: 2015-05-31 17:03:21
Primary Source:Companies House
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Company Officers of WEBB IVORY (BURTON) LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2011-09-06
JOSEPH MCNICHOLAS
 Director 2010-11-02
DAVID CHRISTOPHER ROBINSON
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STAFFORD
 Company Secretary 2010-06-08 2011-09-06
BERNARD JOHN KUMETA
 Company Secretary 2001-04-10 2010-11-02
BERNARD JOHN KUMETA
 Director 1999-02-01 2010-11-02
IVAN JOSEPH BOLTON
 Company Secretary 2009-07-23 2010-06-08
PHILIP BINNS MAUDLSEY
 Director 2009-07-23 2010-06-08
IVAN JOSEPH BOLTON
 Director 2009-07-23 2010-06-08
CHRISTOPHER DAVID HINTON
 Director 2009-07-23 2010-06-08
KEITH CHAPMAN
 Director 2009-07-23 2010-04-01
PATRICK EDMUND JOLLY
 Director 2009-07-23 2009-12-07
DAVID BARRY HIDSON
 Company Secretary 2002-08-08 2009-03-10
DAVID BARRY HIDSON
 Director 1998-07-01 2009-03-10
PAULINE GRANVILLE
 Director 1997-03-31 2004-04-16
LOUISA SEEKINS
 Director 2001-06-22 2003-10-01
IVAN JOSEPH BOLTON
 Company Secretary 1997-10-07 2001-04-10
KEITH CHAPMAN
 Director 1991-07-19 2001-03-30
NEIL DUFF FAIRLEY
 Director 1998-11-11 2001-03-30
DAVID ANTHONY JOHNSON
 Director 1991-07-19 2001-03-30
KELVIN MAURICE TROTT
 Director 1997-03-31 2001-01-31
CHRISTOPHER STANHOPE LAWTON
 Director 1997-03-31 2000-07-31
MALCOLM JAMES TOTNEY
 Director 1993-07-19 1999-09-30
JOHN DAVID WILLIAMS
 Director 1998-07-01 1999-02-01
DONALD IAN MACKENZIE WALLACE
 Director 1991-07-19 1998-12-16
ANDREW ADAM GENTLES
 Director 1991-07-19 1998-04-24
DAVID MICHAEL LANCASTER
 Director 1993-07-19 1997-12-01
DONALD HALE
 Company Secretary 1991-07-19 1997-10-07
ARCHIBALD GENTLES
 Director 1991-07-19 1996-03-31
PAUL DAVID JAMES CHURCH
 Director 1994-02-07 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MCNICHOLAS RENT IT HERE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2014-09-24
JOSEPH MCNICHOLAS BOOK CLUB ASSOCIATES LIMITED Director 2011-03-02 CURRENT 2009-08-21 Dissolved 2013-12-03
JOSEPH MCNICHOLAS CHOICES UK GROUP LIMITED Director 2010-11-02 CURRENT 2007-06-20 Dissolved 2014-10-14
JOSEPH MCNICHOLAS 04161760 LIMITED Director 2010-11-02 CURRENT 2001-02-16 Active
DAVID CHRISTOPHER ROBINSON SUTTONS CONSUMER PRODUCTS LIMITED Director 2012-02-01 CURRENT 1934-02-07 Active
DAVID CHRISTOPHER ROBINSON 04161760 LIMITED Director 2001-03-30 CURRENT 2001-02-16 Active

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
2013-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-302.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2013
2013-04-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013
2013-04-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013
2013-04-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012
2012-09-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-17F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-04-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM QUEENSBRIDGE WORKS QUEEN STREET BURTON ON TRENT DE14 3LP
2011-10-07RES13LOAN AGREEMENT/DEBENTURES/MANAGEMENT SERVICE AGREEMENT 02/03/2011
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAFFORD
2011-09-27AP04CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2011-07-26LATEST SOC26/07/11 STATEMENT OF CAPITAL;GBP 3691000
2011-07-26AR0119/07/11 FULL LIST
2011-07-25RES13COMPANY BUSINESS 13/06/2011
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-18AUDAUDITOR'S RESIGNATION
2011-01-11AAFULL ACCOUNTS MADE UP TO 02/04/10
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY BERNARD KUMETA
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KUMETA
2010-11-22AP01DIRECTOR APPOINTED JOSEPH MCNICHOLAS
2010-10-08AR0119/07/10 FULL LIST
2010-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-07AD02SAIL ADDRESS CREATED
2010-07-27AP03SECRETARY APPOINTED CHRISTOPHER STAFFORD
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2010-06-25RES13AGREEMENTS 08/06/2010
2010-06-25RES01ALTER ARTICLES 08/06/2010
2010-06-25MEM/ARTSARTICLES OF ASSOCIATION
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BINNS MAUDLSEY
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-28AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06AA01PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-08-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-11RES01ADOPT ARTICLES 24/07/2009
2009-08-11RES13FOLLOWING DOCUMENTS ARE APPROVED: CREDIT AGREEMENT, SUPPLEMENTAL AGREEMENT, COMPOSITE DEBENTURE;GUARANTEES IN NEW CREDIT AGREEMENT, DIRECTOR/SECRETARY AUTHORISED TO SIGN DOCS 24/07/2009
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-07-30288aDIRECTOR APPOINTED CHRISTOPHER DAVID HINTON
2009-07-30288aDIRECTOR AND SECRETARY APPOINTED IVAN JOSEPH BOLTON
2009-07-30288aDIRECTOR APPOINTED PATRICK EDMUND JOLLY
2009-07-30288aDIRECTOR APPOINTED PHILIP BINNS MAUDLSEY
2009-07-30288aDIRECTOR APPOINTED KEITH CHAPMAN
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HIDSON
2008-07-31363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2215 - Other publishing
5156 - Wholesale other intermediate goods
5261 - Retail sale via mail order houses

Licences & Regulatory approval
We could not find any licences issued to WEBB IVORY (BURTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-03-09
Fines / Sanctions
No fines or sanctions have been issued against WEBB IVORY (BURTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2011-06-15 Outstanding ENDLESS LLP (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2011-03-08 Outstanding ENDLESS LLP (SECURITY TRUSTEE)
COMPOSITE DEBENTURE AND GUARANTEE 2010-06-16 Outstanding ENDLESS LLP
SECURITY AGREEMENT 2009-07-24 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
ALL ASSETS DEBENTURE 2001-04-10 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2001-04-10 Satisfied FORTIS BANK S.A./N.V. AS AGENT AND TRUSTEE FOR ANY BANK OR FINANCIALINSTITUTION
Intangible Assets
Patents
We have not found any records of WEBB IVORY (BURTON) LIMITED registering or being granted any patents
Domain Names

WEBB IVORY (BURTON) LIMITED owns 3 domain names.

initialideas.co.uk   goodwilldirect.co.uk   webb-ivory.co.uk  

Trademarks
We have not found any records of WEBB IVORY (BURTON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPOSITE GUARANTEE AND DEBENTURE BOOK CLUB ASSOCIATES LIMITED 2011-03-08 Outstanding

We have found 1 mortgage charges which are owed to WEBB IVORY (BURTON) LIMITED

Income
Government Income
We have not found government income sources for WEBB IVORY (BURTON) 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 (2215 - Other publishing) as WEBB IVORY (BURTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEBB IVORY (BURTON) 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 TypeAppointment of Administrators
Defending partyWEBB IVORY (BURTON) LIMITEDEvent Date2012-03-02
In the High Court of Justice (Chancery Division) Leeds District Registry case number 349 Francis Graham Newton and Paul James Bates (IP Nos 9310 and 9790 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBB IVORY (BURTON) 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 WEBB IVORY (BURTON) 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.
    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.
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