Webfell Group Limited

Company Name	Webfell Group Limited
Company Status	Dissolved
Company Number	03612473
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Hamsard Five Thousand And Eight Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Richard Stuart Lochman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Secretary Name	Richard Stuart Lochman
Nationality	British
Status	Closed
Appointed	25 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(5 years after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lodge Lane Gowdall Goole East Yorkshire DN14 0AR

Director Name	Mr John Roger Waterhouse
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 24 Town Lane Idle Bradford West Yorkshire BD10 8NS

Director Name	Paul Sybray Inman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 1999)
Role	Investment Manager
Correspondence Address	8 Shelley Close Oulton Woodlesford Leeds LS26 8BX

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Director Name	Mrs Sarah Elizabeth Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Mr Andrew Paul Glennon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2004)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	13 Broadway Tranmore Park Guiseley Leeds Yorkshire LS20 8JU

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,409,000
Gross Profit	£3,222,000
Net Worth	-£2,874,000
Cash	£1,283,000
Current Liabilities	£12,654,000

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
16 February 2008	Notice of move from Administration to Dissolution (14 pages)
19 September 2007	Administrator's progress report (12 pages)
22 August 2007	Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds LS1 2JN (1 page)
12 March 2007	Administrator's progress report (8 pages)
22 November 2006	(1 page)
22 November 2006	Notice of vacation of office by administrator (7 pages)
29 August 2006	Administrator's progress report (7 pages)
18 August 2006	Notice of extension of period of Administration (1 page)
27 March 2006	Administrator's progress report (21 pages)
9 February 2006	Notice of extension of period of Administration (1 page)
19 September 2005	Administrator's progress report (16 pages)
16 May 2005	Result of meeting of creditors (4 pages)
29 April 2005	Statement of administrator's proposal (3 pages)
14 April 2005	Statement of affairs (18 pages)
1 March 2005	Appointment of an administrator (1 page)
28 February 2005	Registered office changed on 28/02/05 from: tom dando close normanton industrial estate normanton west yorkshire WF6 1TP (1 page)
20 August 2004	Return made up to 10/08/04; full list of members (10 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (19 pages)
23 July 2004	Ad 15/07/04--------- Â£ si 2409295@1=2409295 Â£ ic 353941/2763236 (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Nc inc already adjusted 15/07/04 (1 page)
23 July 2004	Director resigned (1 page)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 July 2004	Declaration of assistance for shares acquisition (12 pages)
22 July 2004	Particulars of mortgage/charge (8 pages)
22 July 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
22 July 2004	Declaration of assistance for shares acquisition (12 pages)
22 July 2004	Declaration of assistance for shares acquisition (12 pages)
22 July 2004	Declaration of assistance for shares acquisition (13 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 September 2003	Return made up to 10/08/03; full list of members (10 pages)
9 September 2003	Director resigned (1 page)
1 July 2003	Group of companies' accounts made up to 31 August 2002 (29 pages)
3 February 2003	New director appointed (3 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 December 2002	Nc inc already adjusted 04/11/02 (1 page)
26 November 2002	Director resigned (1 page)
10 October 2002	Auditor's resignation (1 page)
27 September 2002	Return made up to 10/08/02; full list of members (9 pages)
26 June 2002	Group of companies' accounts made up to 31 August 2001 (29 pages)
7 September 2001	Return made up to 10/08/01; full list of members (8 pages)
4 July 2001	Group of companies' accounts made up to 27 August 2000 (30 pages)
13 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 August 2000	Return made up to 10/08/00; full list of members (8 pages)
15 March 2000	Full group accounts made up to 31 August 1999 (33 pages)
8 September 1999	Return made up to 10/08/99; full list of members (7 pages)
6 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
28 June 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
8 December 1998	Particulars of mortgage/charge (12 pages)
25 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
25 November 1998	Â£ nc 1000/180000 29/10/98 (1 page)
25 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 November 1998	Â£ nc 180000/352941 03/11/98 (1 page)
25 November 1998	Ad 03/11/98--------- Â£ si 172941@1=172941 Â£ ic 180000/352941 (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: 2 park lane leeds LS3 1ES (1 page)
25 November 1998	Ad 29/10/98--------- Â£ si 179850@1=179850 Â£ ic 150/180000 (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 November 1998	Particulars of mortgage/charge (4 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Â£ nc 100/1000 25/08/98 (1 page)
28 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	Ad 25/08/98--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
10 August 1998	Incorporation (18 pages)

Webfell Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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