Dissolved
Dissolved 2017-07-25
Company Information for BERNARD WEBB LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
|
Company Registration Number
04084419
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
---|---|---|
BERNARD WEBB LIMITED | ||
Legal Registered Office | ||
LOUGHBOROUGH LEICESTERSHIRE | ||
Previous Names | ||
|
Company Number | 04084419 | |
---|---|---|
Date formed | 2000-10-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HART HILL |
||
ROBERT DERRICK JOHN FOTHERGILL |
||
CHRISTOPHER JOHN HART HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES WEBB |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT SAMUELS (UK) LTD | Company Secretary | 2007-01-30 | CURRENT | 2006-01-31 | Dissolved 2017-07-25 | |
FOTHERGILL BAYLISS & ASSOCIATES LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Dissolved 2017-07-25 | |
APPLIED HYDRO MECHANICS LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Dissolved 2017-07-25 | |
ALLFORM TOOLS LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1967-07-31 | Dissolved 2017-07-25 | |
TECHNIREGRIND LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1991-01-25 | Dissolved 2017-07-25 | |
T.C. 2000 LIMITED | Company Secretary | 1995-05-23 | CURRENT | 1992-09-08 | Dissolved 2017-07-25 | |
K.C. TOOLING LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1980-10-16 | Dissolved 2017-07-25 | |
PROIMTEC LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1990-11-28 | Dissolved 2017-07-25 | |
TECHNICUT LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1978-04-24 | Active | |
PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1981-05-20 | Active | |
KCT HOLDINGS LIMITED | Company Secretary | 1994-04-15 | CURRENT | 1994-03-31 | Active | |
DSR (LOUGHBOROUGH) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
KEYSTONE CONSTRUCTION (MIDLANDS) LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
PLUG INTERIORS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
KEYSTONE HOMES (MIDLANDS) LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
WYLCUT - SWIFT (CUTTING TOOLS) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-07-25 | |
FOTHERGILL BAYLISS & ASSOCIATES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Dissolved 2017-07-25 | |
APPLIED HYDRO MECHANICS LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Dissolved 2017-07-25 | |
TECHNISOURCE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
BAILIE & SIMPSON LIMITED | Director | 1999-05-14 | CURRENT | 1976-09-24 | Dissolved 2017-07-11 | |
ALLFORM TOOLS LIMITED | Director | 1995-08-18 | CURRENT | 1967-07-31 | Dissolved 2017-07-25 | |
TECHNIREGRIND LIMITED | Director | 1995-08-18 | CURRENT | 1991-01-25 | Dissolved 2017-07-25 | |
KCT HOLDINGS LIMITED | Director | 1995-02-27 | CURRENT | 1994-03-31 | Active | |
T.C. 2000 LIMITED | Director | 1992-09-08 | CURRENT | 1992-09-08 | Dissolved 2017-07-25 | |
TOOL AND GAUGE (IRELAND) LIMITED | Director | 1992-08-06 | CURRENT | 1992-08-06 | Dissolved 2017-07-11 | |
PROIMTEC LIMITED | Director | 1991-11-28 | CURRENT | 1990-11-28 | Dissolved 2017-07-25 | |
PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED | Director | 1991-07-30 | CURRENT | 1981-05-20 | Active | |
K.C. TOOLING LIMITED | Director | 1991-04-10 | CURRENT | 1980-10-16 | Dissolved 2017-07-25 | |
TECHNICUT LIMITED | Director | 1990-12-31 | CURRENT | 1978-04-24 | Active | |
KEYSTONE CONSTRUCTION (MIDLANDS) LIMITED | Director | 2013-07-02 | CURRENT | 2012-04-18 | Active | |
KEYSTONE HOMES (MIDLANDS) LIMITED | Director | 2012-07-16 | CURRENT | 2010-05-21 | Active | |
PLUG INTERIORS LIMITED | Director | 2011-05-13 | CURRENT | 2011-04-28 | Active | |
WYLCUT - SWIFT (CUTTING TOOLS) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-07-25 | |
FOTHERGILL BAYLISS & ASSOCIATES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Dissolved 2017-07-25 | |
APPLIED HYDRO MECHANICS LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Dissolved 2017-07-25 | |
TECHNISOURCE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
BAILIE & SIMPSON LIMITED | Director | 1999-05-14 | CURRENT | 1976-09-24 | Dissolved 2017-07-11 | |
ALLFORM TOOLS LIMITED | Director | 1995-08-18 | CURRENT | 1967-07-31 | Dissolved 2017-07-25 | |
TECHNIREGRIND LIMITED | Director | 1995-08-18 | CURRENT | 1991-01-25 | Dissolved 2017-07-25 | |
T.C. 2000 LIMITED | Director | 1995-05-23 | CURRENT | 1992-09-08 | Dissolved 2017-07-25 | |
K.C. TOOLING LIMITED | Director | 1994-05-03 | CURRENT | 1980-10-16 | Dissolved 2017-07-25 | |
PROIMTEC LIMITED | Director | 1994-05-03 | CURRENT | 1990-11-28 | Dissolved 2017-07-25 | |
TECHNICUT LIMITED | Director | 1994-05-03 | CURRENT | 1978-04-24 | Active | |
PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED | Director | 1994-05-03 | CURRENT | 1981-05-20 | Active | |
KCT HOLDINGS LIMITED | Director | 1994-04-15 | CURRENT | 1994-03-31 | Active | |
TOOL AND GAUGE (IRELAND) LIMITED | Director | 1992-08-06 | CURRENT | 1992-08-06 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 15/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 05/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HART HILL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 22 HAY HILL INDUSTRIAL ESTATE BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: YORK PLACE COMPANY SERVICES 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SIRENSAND LIMITED CERTIFICATE ISSUED ON 15/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BERNARD WEBB LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |