| Company Name | Websters (Mexborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00554610 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1955(68 years, 8 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Andrew Webster |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(48 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 28 November 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 43 Maes Y Capel Pembrey Burry Port Carmarthenshire SA16 0EG Wales |
| Director Name | Mr David Michael Webster |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(48 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 28 November 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Hall Farm Orchard Street Goldthorpe Rotherham South Yorkshire S63 9ES |
| Secretary Name | Mr Andrew Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(51 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 28 November 2017) |
| Role | Metallurgical Engineer Retired |
| Country of Residence | England |
| Correspondence Address | 43 Maes Y Capel Pembrey Burry Port Carmarthenshire SA16 0EG Wales |
| Director Name | Mrs Angela Soar |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(52 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Court Old Denaby Doncaster South Yorkshire DN12 4JU |
| Director Name | Mr Neil Webster |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(36 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 16 September 2003) |
| Role | Assistant Manager |
| Correspondence Address | 59 Davis Avenue Castleford West Yorkshire WF10 3RG |
| Director Name | Mr Peter Webster |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(36 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 21 Highfield Avenue Goldthorpe Rotherham South Yorkshire S63 9DS |
| Secretary Name | Mr Neil Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(36 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 59 Davis Avenue Castleford West Yorkshire WF10 3RG |
| Director Name | Mrs Angela Soar |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(48 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Court Old Denaby Doncaster South Yorkshire DN12 4JU |
| Secretary Name | Mr David Michael Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(48 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 March 2007) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Hall Farm Orchard Street Goldthorpe Rotherham South Yorkshire S63 9ES |
Location
| Registered Address | C/O Seaman Herbert & Co 38 Doncaster Road Barnsley South Yorkshire S70 1TL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£10,225 |
| Cash | £9,225 |
| Current Liabilities | £229,369 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 20 January 2003 | Delivered on: 23 January 2003 Satisfied on: 2 July 2007 Persons entitled: Peter Webster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the property known as 93-95 main street mexborough under title number SYK139362. Fully Satisfied |
|---|
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 November 2009 | Director's details changed for Andrew Webster on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Andrew Webster on 1 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for David Michael Webster on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for David Michael Webster on 1 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Andrew Webster on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Angela Soar on 1 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for David Michael Webster on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Angela Soar on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Angela Soar on 1 November 2009 (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 5 December 2008 | Director appointed angela soar logged form (2 pages) |
| 5 December 2008 | Director appointed angela soar logged form (2 pages) |
| 10 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: hall farm, orchard street goldthorpe rotherham south yorkshire S63 9ES (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: hall farm, orchard street goldthorpe rotherham south yorkshire S63 9ES (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 5 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 5 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 17 March 2006 | Return made up to 19/11/04; full list of members (3 pages) |
| 17 March 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 17 March 2006 | Return made up to 19/11/04; full list of members (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: marland house 13 huddersfield road barnsley south yorkshire S72 2LW (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: marland house 13 huddersfield road barnsley south yorkshire S72 2LW (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 93-94 main street mexborough south yorkshire S64 9ND (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 93-94 main street mexborough south yorkshire S64 9ND (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 3 June 2004 | Return made up to 19/11/03; full list of members
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| 3 June 2004 | Return made up to 19/11/03; full list of members
|
| 3 February 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 83-85 main street mexborough south yorkshire S64 9ND (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 83-85 main street mexborough south yorkshire S64 9ND (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | Secretary resigned;director resigned (1 page) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | Secretary resigned;director resigned (1 page) |
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 21 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 18 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 7 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 2 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 31 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 9 December 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 28 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 29 March 1960 | Company name changed\certificate issued on 29/03/60 (4 pages) |
| 29 March 1960 | Company name changed\certificate issued on 29/03/60 (4 pages) |
| 15 September 1955 | Certificate of incorporation (1 page) |
| 15 September 1955 | Certificate of incorporation (1 page) |