Dissolved
Dissolved 2014-03-09
Company Information for C.A. WEBBER (TRANSPORT) LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
01091724
Private Limited Company
Dissolved Dissolved 2014-03-09 |
Company Name | |
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C.A. WEBBER (TRANSPORT) LIMITED | |
Legal Registered Office | |
SUTTON SURREY | |
Company Number | 01091724 | |
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Date formed | 1973-01-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-03-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 03:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE JANE WEBBER |
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CLIVE ANTHONY WEBBER |
Officer | Role | Date Appointed | Date Resigned |
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LEE WEBBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C. A. WEBBER LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
C. A. WEBBER LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: ARCH 8 CULVERT PLACE LONDON SW11 5BA | |
363s | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | |
363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
Final Meetings | 2013-10-01 |
Meetings of Creditors | 2013-07-24 |
Meetings of Creditors | 2010-03-18 |
Appointment of Administrators | 2010-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
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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 C.A. WEBBER (TRANSPORT) LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as C.A. WEBBER (TRANSPORT) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | C.A. WEBBER (TRANSPORT) LIMITED | Event Date | 2013-09-27 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106(2) of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 3 December 2013 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Martin C Armstrong, FCCA FABRP MIPA MBA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Date of appointment: 17 February 2011. Further details contact Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Andrew Bailey Martin C Armstrong , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C.A. WEBBER (TRANSPORT) LIMITED | Event Date | 2010-03-11 |
In the High Court of Justice case number 1518 Notice is hereby given by Martin C Armstrong, Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, that a Meeting of Creditors of C.A. Webber (Transport) Limited, Allen House, 1 Westmead Road, Sutton, Surrey, is to be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , on 31 March 2010 , at 10.00 am . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule). I invite you to attend the above Meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M C Armstrong , Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | C.A. WEBBER (TRANSPORT) LIMITED | Event Date | 2010-03-02 |
In the High Court of Justice case number 1518 Martin C Armstrong (IP No 6212 ), Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C.A. WEBBER (TRANSPORT) LIMITED | Event Date | |
Trading from premises at 7 Lyon Road, London SW19 2RL Notice is hereby given that a Meeting of Creditors has been summoned by the Liquidatorof the above-named Company which will be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , on 7 August 2013, at 10.15 am , for the purpose of fixing the basis of the Liquidator’s remuneration. Proxies tobe used at the Meeting must be lodged at the registered office of the Company, situatedat the offices of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , not later than 12.00 noon on the business day before the Meeting. For further details Creditors can contact Andrew Bailey of this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong (IP No 6212 ), Liquidator : | |||
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. |