| Company Name | Margaret Webb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04865689 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Margaret Webb |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Troon Way Thornes Wakefield W Yorkshire WF2 8LR |
| Secretary Name | Christopher Andrew Derek Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2005) |
| Role | Consultancy Services Manager |
| Correspondence Address | 29 Robinwood Court Leeds Yorkshire LS8 1DZ |
| Secretary Name | Simon Richard Phillip Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 15 August 2013) |
| Role | Company Director |
| Correspondence Address | 4 William Avenue Leeds West Yorkshire LS15 7JU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Margaret Webb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,062 |
| Current Liabilities | £61,894 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 17 September 2013 | Registered office address changed from 10 Cross Street Wakefield West Yorkshire WF1 3BW on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from 10 Cross Street Wakefield West Yorkshire WF1 3BW on 17 September 2013 (2 pages) |
| 13 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 13 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 13 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2013 | Resolutions
|
| 13 September 2013 | Resolutions
|
| 13 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2013 | Termination of appointment of Simon Richard Phillip Webb as a secretary on 15 August 2013 (1 page) |
| 15 August 2013 | Termination of appointment of Simon Richard Phillip Webb as a secretary on 15 August 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 30 December 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 30 December 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 April 2005 | New secretary appointed (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New secretary appointed (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 29 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: certax accounting knowl house 84 dale street wakefield west yorkshire WF5 9HJ (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: certax accounting knowl house 84 dale street wakefield west yorkshire WF5 9HJ (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 August 2003 | Incorporation (6 pages) |
| 13 August 2003 | Incorporation (6 pages) |