| Company Name | WEBB & Barker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00612181 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1958(65 years, 7 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Steven Crowther |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(32 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 September 2012) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Hoyland Hills Cottage High Hoyland Barnsley South Yorkshire S75 4BA |
| Director Name | Mr David John McClellan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(32 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 September 2012) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Old Briardene Cottage Aberford Road Oulton Leeds West Yorkshire LS26 8LE |
| Secretary Name | Mr Steven Crowther |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(32 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoyland Hills Cottage High Hoyland Barnsley South Yorkshire S75 4BA |
| Director Name | Anthony Whittleston |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(32 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 26 February 2009) |
| Role | Manager |
| Correspondence Address | 5 High Woodlands East Ardsley Wakefield West Yorkshire WF3 2JH |
Location
| Registered Address | 1 Sizers Court Yeadon Leeds LS19 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15.6k at £1 | Trustees Of Macrow Electrics LTD Directors Pension Scheme 9.28% Ordinary |
|---|---|
| 136.5k at £1 | Trustees Of Macrow Electrics LTD Directors Pension Scheme 81.05% Preference |
| 8.1k at £1 | D.j. Mcclellan 4.83% Ordinary |
| 8.1k at £1 | S. Crowther 4.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365,320 |
| Cash | £1,742 |
| Current Liabilities | £69,195 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 31 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 September 2010 | Registered office address changed from Kingsway Arcade Foundry Street Dewsbury West Yorkshire WF13 1DU on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from Kingsway Arcade Foundry Street Dewsbury West Yorkshire WF13 1DU on 16 September 2010 (1 page) |
| 9 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 February 2009 | Appointment terminated director anthony whittleston (1 page) |
| 26 February 2009 | Appointment Terminated Director anthony whittleston (1 page) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 10 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 17 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 8 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members
|
| 5 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 21 March 2001 | Accounts made up to 31 October 2000 (10 pages) |
| 21 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 2 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 29/31 foundry street dewsbury west yorkshire WF13 1HY (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 29/31 foundry street dewsbury west yorkshire WF13 1HY (1 page) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 27 September 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 3 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 3 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 9 December 1999 | Accounts made up to 30 September 1999 (11 pages) |
| 9 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 2 March 1999 | Accounts made up to 30 September 1998 (11 pages) |
| 12 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 21 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/01/98; full list of members
|
| 6 November 1997 | Accounts made up to 30 September 1997 (10 pages) |
| 6 November 1997 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members
|
| 6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 December 1996 | Accounts made up to 30 September 1996 (11 pages) |
| 6 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 November 1996 | Particulars of mortgage/charge (6 pages) |
| 5 November 1996 | Particulars of mortgage/charge (6 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 11 February 1996 | Return made up to 31/01/96; no change of members
|
| 11 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 7 November 1995 | Accounts made up to 30 September 1995 (11 pages) |
| 7 November 1995 | Full accounts made up to 30 September 1995 (11 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 6 July 1992 | Particulars of mortgage/charge (3 pages) |
| 6 July 1992 | Particulars of mortgage/charge (3 pages) |
| 12 December 1991 | Particulars of mortgage/charge (3 pages) |
| 12 December 1991 | Particulars of mortgage/charge (3 pages) |