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Company Information for

C WEBSTER LIMITED

LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
04531437
Private Limited Company
Dissolved

Dissolved 2015-11-07

Company Overview

About C Webster Ltd
C WEBSTER LIMITED was founded on 2002-09-10 and had its registered office in Leeds. The company was dissolved on the 2015-11-07 and is no longer trading or active.

Key Data
Company Name
C WEBSTER LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 04531437
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2015-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:14:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C WEBSTER LIMITED

Company Officers of C WEBSTER LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM WEBSTER
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE WOOD
Company Secretary 2009-05-07 2011-12-08
CHARLES WEBSTER
Director 2002-09-10 2009-05-07
CHARLES WEBSTER
Company Secretary 2002-09-10 2009-05-07
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-10 2002-09-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM WEBSTER WEBSTERS ELECTRICAL SERVICES LIMITED Director 2012-11-29 CURRENT 2012-11-29 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
2015-11-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAULS STREET LEEDS LS1 2TE
2015-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
2015-03-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O BEAUMONT ACCOUNTANCY UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH ENGLAND
2013-02-124.20STATEMENT OF AFFAIRS/4.19
2013-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-17LATEST SOC17/09/12 STATEMENT OF CAPITAL;GBP 1002
2012-09-17AR0110/09/12 FULL LIST
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
2012-06-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 10 LANTSBERY DRIVE LIVERTON MINES SALTBURN CLEVELAND TS13 4QZ
2011-12-08TM02APPOINTMENT TERMINATED, SECRETARY AMANDA WOOD
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-08AR0110/09/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-28AR0110/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 10/09/2010
2010-05-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-12AR0110/09/09 FULL LIST
2009-10-12AP03SECRETARY APPOINTED MRS AMANDA JAYNE WOOD
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLES WEBSTER
2009-09-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SHERALEE, WHITBY ROAD EASINGTON SALTBURN-BY-THE-SEA TS13 4NW
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-21363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-12363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-12363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-23123NC INC ALREADY ADJUSTED 13/01/04
2004-02-23RES04£ NC 100000/200000
2004-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-2388(2)RAD 13/01/04--------- £ SI 1001@1=1001 £ IC 1/1002
2003-11-18225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04
2003-11-06363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-20288bSECRETARY RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C WEBSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-29
Resolutions for Winding-up2013-02-12
Appointment of Liquidators2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against C WEBSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-04-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 WEBSTER LIMITED

Intangible Assets
Patents
We have not found any records of C WEBSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C WEBSTER LIMITED
Trademarks
We have not found any records of C WEBSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C WEBSTER 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 (33200 - Installation of industrial machinery and equipment) as C WEBSTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C WEBSTER 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 TypeFinal Meetings
Defending partyC WEBSTER LIMITEDEvent Date2015-04-30
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS on 24 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC WEBSTER LIMITEDEvent Date2013-02-05
At a general meeting of the Company, duly convened and held at Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar TS10 5SH on 5 February 2013 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorized to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 5 February 2013 Creditors: 5 February 2013 Liquidators details: Michael Kienlen (IP number 9367) and David Robson (IP number 11130), Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Alternative person to contact with enquiries about the case: Lisa Wood Richard Webster , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC WEBSTER LIMITEDEvent Date2013-02-05
Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Lisa Wood :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C WEBSTER 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 C WEBSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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