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Home > England & Wales Companies > WEB RETAIL (UK) LTD
Company Information for

WEB RETAIL (UK) LTD

OLDHAM, LANCASHIRE, OL1,
Company Registration Number
06808261
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Web Retail (uk) Ltd
WEB RETAIL (UK) LTD was founded on 2009-02-03 and had its registered office in Oldham. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
WEB RETAIL (UK) LTD
 
Legal Registered Office
OLDHAM
LANCASHIRE
 
Previous Names
CORE INFORMATION SYSTEMS LTD20/04/2009
Filing Information
Company Number 06808261
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2016-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-10 00:59:23
Primary Source:Companies House
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Company Officers of WEB RETAIL (UK) LTD

Current Directors
Officer Role Date Appointed
MATTHEW TONY WARD
 Company Secretary 2009-02-03
DAVID BUCHAN MACKENZIE
 Director 2012-04-20
CHRISTOPHER JAMES MOSSOM
 Director 2012-04-20
MATTHEW TONY WARD
 Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE WARD
 Director 2009-04-03 2012-04-20
MATTHEW TONY WARD
 Director 2009-02-03 2009-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUCHAN MACKENZIE ALPHA ECOM LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-01-14
DAVID BUCHAN MACKENZIE NETSOURCE SOLUTIONS LIMITED Director 2003-04-01 CURRENT 2001-03-09 Dissolved 2014-02-18
CHRISTOPHER JAMES MOSSOM CIRCLE ONLINE LIMITED Director 2014-01-01 CURRENT 2013-01-10 Active
CHRISTOPHER JAMES MOSSOM CIRCLE RETAIL LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-02-11
CHRISTOPHER JAMES MOSSOM NETSOURCE SOLUTIONS LIMITED Director 2008-09-22 CURRENT 2001-03-09 Dissolved 2014-02-18
MATTHEW TONY WARD CIRCLE RETAIL LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-02-11

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
2016-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014
2014-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2012-11-124.20STATEMENT OF AFFAIRS/4.19
2012-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM OLD HALL HOUSE CHURCH LANE MAVESYN RIDWARE RUGELEY STAFFORDSHIRE WS15 3QD UNITED KINGDOM
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MOSSOM
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WARD
2012-05-02AP01DIRECTOR APPOINTED MR MATTHEW TONY WARD
2012-05-02AP01DIRECTOR APPOINTED MR DAVID BUCHAN MACKENZIE
2012-02-09LATEST SOC09/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-09AR0103/02/12 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN UNITED KINGDOM
2011-03-01AR0103/02/11 FULL LIST
2010-12-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-14AA01PREVSHO FROM 28/02/2011 TO 31/08/2010
2010-12-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-05AR0103/02/10 FULL LIST
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-08288aDIRECTOR APPOINTED VALERIE WARD
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW WARD
2009-04-16CERTNMCOMPANY NAME CHANGED CORE INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 20/04/09
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to WEB RETAIL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-14
Fines / Sanctions
No fines or sanctions have been issued against WEB RETAIL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WEB RETAIL (UK) LTD registering or being granted any patents
Domain Names

WEB RETAIL (UK) LTD owns 3 domain names.

luggagehut.co.uk   greengreenhouse.co.uk   kidsuitcase.co.uk  

Trademarks
We have not found any records of WEB RETAIL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEB RETAIL (UK) LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as WEB RETAIL (UK) LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where WEB RETAIL (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by WEB RETAIL (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0194033011Desks for offices, with wooden frames

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWEB RETAIL (UK) LIMITEDEvent Date2016-01-06
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 30th March 2016 at 10:00 am and 10:05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting. Jonathan Lord MIPA Liquidator : Contact Details: Jonathan Lord MIPA : Bridgestones , 125/127 Union Street, Oldham OL1 1TE : mail@bridgestones.co.uk 0161 785 3700 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEB RETAIL (UK) LTD 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 WEB RETAIL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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