Company Information for WEBSTERS INSULATION LIMITED
Suite 500, Unit 2 94a Wycliffe Road, 94A WYCLIFFE ROAD, Northampton, NN1 5JF,
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Company Registration Number
01790633 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| WEBSTERS INSULATION LIMITED | |
| Legal Registered Office | |
| Suite 500, Unit 2 94a Wycliffe Road 94A WYCLIFFE ROAD Northampton NN1 5JF Other companies in DN8 | |
| Company Number | 01790633 | |
|---|---|---|
| Company ID Number | 01790633 | |
| Date formed | 1984-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-06-29 | |
| Return next due | 2025-07-13 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-16 08:30:11 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
HOWARD MICHAEL GRADY |
||
JANE VIVIEN WARRENER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW RAWDON BILLINGTON |
Company Secretary | ||
JANE VIVIEN WARRENER |
Director | ||
JANE VIVEN WARRENER |
Company Secretary | ||
ANDREW RAWDON BILLINGTON |
Director | ||
RACHEL KAY GRADY |
Company Secretary | ||
HOWARD MICHAEL GRADY |
Director | ||
MARIAN EVA HALL |
Company Secretary | ||
RACHEL KAY GRADY |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2025-07-24 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 02/08/24 FROM Crow Tree Farm Thorne Levels Hatfield Doncaster South Yorkshire DN8 5TF | ||
| CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 111 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MICHAEL GRADY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE VIVIEN WARRENER | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL GRADY / 03/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVIEN WARRENER / 03/07/2015 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRADY / 28/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVEN WARRENER / 28/06/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVEN WARRENER / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVEN WARRENER / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRADY / 02/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JANE VIVEN WARRENER | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW BILLINGTON | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS | |
| ORES04 | ||
| 123 | NC INC ALREADY ADJUSTED 06/07/98 | |
| SRES01 | ADOPT MEM AND ARTS 06/07/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288a | NEW SECRETARY APPOINTED |
| Resolutions for Winding-up | 2024-07-30 |
| Appointment of Liquidators | 2024-07-30 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SECOND LEGAL CHARGE | Outstanding | HOWARD MICHAEL GRADY & JANE VIVIEN WARRENER | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 WEBSTERS INSULATION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derby City Council | |
|
Capital Expenditure |
| Cambridgeshire County Council | |
|
Capital WIP - land and buildings - Construction cost |
| Derby City Council | |
|
Works - Renovation |
| Derby City Council | |
|
Capital Expenditure |
| Derby City Council | |
|
Works - Renovation |
| Derby City Council | |
|
Works - Renovation |
| Derby City Council | |
|
Capital Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |