Liquidation
Company Information for WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in EC2A | |
Company Number | 02196323 | |
---|---|---|
Company ID Number | 02196323 | |
Date formed | 1987-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:48:25 |
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Officer | Role | Date Appointed |
---|---|---|
ELECO DIRECTORS LIMITED |
||
MUHAMMAD OMAR MOHSIN HAMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY PEARSON |
Director | ||
GRAHAM NEIL SPRATLING |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
IVOR ASHLEY BARTON |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
JOHN HENRY BEEVOR KETTELEY |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
NIGEL ANTONY HOPKINS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
PHILIP JAMES GRAVETT |
Company Secretary | ||
PHILIP JAMES GRAVETT |
Director | ||
STEPHEN EDWARD ELLIS |
Director | ||
PETER WILLIAM CALLAGHAN |
Director | ||
ERIC RYHS WOOLLEY |
Director | ||
MICHAEL JOHN WEBSTER |
Director | ||
ERIC RYHS WOOLLEY |
Company Secretary | ||
ERIC RYHS WOOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECO (DCS) LIMITED | Director | 2014-10-30 | CURRENT | 1988-05-10 | Liquidation | |
ELECO (MS) LIMITED | Director | 2014-10-29 | CURRENT | 1996-08-28 | Liquidation | |
ELECO (GN TRUSS) LIMITED | Director | 2014-07-28 | CURRENT | 1998-03-05 | Dissolved 2015-11-17 | |
ELECO DISTRIBUTION LIMITED | Director | 2014-07-28 | CURRENT | 1987-05-06 | Dissolved 2015-11-17 | |
WEBSTER PROPERTIES (HOVE) LIMITED | Director | 2014-07-28 | CURRENT | 1987-01-27 | Dissolved 2015-11-17 | |
BELL AND WEBSTER LIMITED | Director | 2014-07-28 | CURRENT | 1948-04-14 | Active | |
D G METAL PRODUCTS LIMITED | Director | 2014-07-28 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2014-07-28 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2014-07-28 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2014-07-28 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2014-07-28 | CURRENT | 1970-05-07 | Liquidation | |
ELECO (PP) LIMITED | Director | 2014-07-28 | CURRENT | 1982-02-26 | Liquidation | |
ELECO RAIL LIMITED | Director | 2014-07-28 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2014-07-28 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2014-07-28 | CURRENT | 1988-02-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2014-07-28 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2014-07-28 | CURRENT | 1989-01-25 | Liquidation | |
ELECO ENGINEERING LIMITED | Director | 2014-07-28 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2014-07-28 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2014-07-28 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2014-07-28 | CURRENT | 1935-03-23 | Liquidation | |
CITEHOW LIMITED | Director | 2014-07-28 | CURRENT | 1971-08-05 | Active | |
BELL & WEBSTER ROOFING LIMITED | Director | 2014-07-28 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2014-07-28 | CURRENT | 1994-07-18 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2014-07-28 | CURRENT | 2000-02-14 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2014-07-28 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2014-07-28 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2014-07-28 | CURRENT | 1981-07-09 | Active | |
D G METAL PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2018-05-31 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2018-05-31 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2018-05-31 | CURRENT | 1970-05-07 | Liquidation | |
ELECO (PP) LIMITED | Director | 2018-05-31 | CURRENT | 1982-02-26 | Liquidation | |
ELECO RAIL LIMITED | Director | 2018-05-31 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2018-05-31 | CURRENT | 1988-02-10 | Liquidation | |
ELECO (DCS) LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1989-01-25 | Liquidation | |
FALCONER ROAD PROPERTY LIMITED | Director | 2018-05-31 | CURRENT | 1989-04-19 | Active | |
ELECO ENGINEERING LIMITED | Director | 2018-05-31 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2018-05-31 | CURRENT | 1935-03-23 | Liquidation | |
CITEHOW LIMITED | Director | 2018-05-31 | CURRENT | 1971-08-05 | Active | |
BELL & WEBSTER ROOFING LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1994-07-18 | Liquidation | |
FORMA COMMUNICATIONS LTD | Director | 2018-05-31 | CURRENT | 1997-12-22 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2018-05-31 | CURRENT | 2000-02-14 | Liquidation | |
STRAMIT INDUSTRIES LIMITED | Director | 2018-05-31 | CURRENT | 1932-05-09 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2018-05-31 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2018-05-31 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 1981-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD OMAR MOHSIN HAMID | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England | |
PSC05 | Change of details for Eleco Plc as a person with significant control on 2021-10-20 | |
PSC05 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED | |
PSC05 | Change of details for Elecosoft Plc as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Dawson House 5 Jewry Street London EC3N 2EX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ASHLEY BARTON | |
TM02 | Termination of appointment of Ivor Ashley Barton on 2014-07-28 | |
AP02 | Appointment of Eleco Directors Limited as director on 2014-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
AP01 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ASNHLEY BAROTN / 30/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
Appointmen | 2022-10-07 |
Resolution | 2022-10-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Event Date | 2022-10-07 |
Name of Company: WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED Company Number: 02196323 Nature of Business: Dormant Company Registered office: Parkway House, Pegasus Way, 14 Haddenham Business Park, Hadde… | |||
Initiating party | Event Type | Resolution | |
Defending party | WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Event Date | 2022-10-07 |
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. |