| Company Name | Web Equip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272754 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Andrew Clarke |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Emerson Crescent Sheffield S5 7SW |
| Secretary Name | Staurt McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 The Avenue Tankersley Barnsley S75 3AQ |
| Secretary Name | Mr Simon Andrew Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Middlewood Drive East Sheffield South Yorkshire S6 1RS |
Contact
| Website | www.adw-media.co.uk |
|---|---|
| Telephone | 0845 8382543 |
| Telephone region | Unknown |
Location
| Registered Address | Soar Works Knutton Road Sheffield S5 9NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Southey |
| Built Up Area | Sheffield |
Shareholders
| 10 at £1 | Paul Andrew Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,955 |
| Cash | £6,822 |
| Current Liabilities | £20,956 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 January 2013 | Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 25 January 2013 (1 page) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 January 2012 | Registered office address changed from Furnace Hill Studios 69 Allen Street Sheffield South Yorkshire S3 7AW England on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from Furnace Hill Studios 69 Allen Street Sheffield South Yorkshire S3 7AW England on 17 January 2012 (1 page) |
| 8 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Registered office address changed from Scedu Business Centre 53 Mowbray Street Sheffield South Yorkshire S3 8EN on 7 July 2011 (1 page) |
| 7 July 2011 | Termination of appointment of Simon Griffiths as a secretary (1 page) |
| 7 July 2011 | Termination of appointment of Simon Griffiths as a secretary (1 page) |
| 7 July 2011 | Registered office address changed from Scedu Business Centre 53 Mowbray Street Sheffield South Yorkshire S3 8EN on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Scedu Business Centre 53 Mowbray Street Sheffield South Yorkshire S3 8EN on 7 July 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mr Paul Andrew Clarke on 1 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Paul Andrew Clarke on 1 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mr Paul Andrew Clarke on 1 June 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 August 2009 | Secretary's change of particulars / simon griffiths / 05/08/2009 (1 page) |
| 17 August 2009 | Secretary's change of particulars / simon griffiths / 05/08/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / paul clarke / 01/06/2009 (2 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 2 June 2009 | Director's change of particulars / paul clarke / 01/06/2009 (2 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 31 March 2009 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 3 July 2008 | Secretary appointed simon griffiths (2 pages) |
| 3 July 2008 | Secretary appointed simon griffiths (2 pages) |
| 27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 27 June 2008 | Director's change of particulars / paul clarke / 27/06/2008 (1 page) |
| 27 June 2008 | Director's change of particulars / paul clarke / 27/06/2008 (1 page) |
| 27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 20 March 2008 | Appointment terminated secretary staurt mclachlan (1 page) |
| 20 March 2008 | Appointment terminated secretary staurt mclachlan (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: meadowbank auto centre LTD meadowbank road rotherham south yorkshire S61 2NF (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: meadowbank auto centre LTD meadowbank road rotherham south yorkshire S61 2NF (1 page) |
| 7 June 2007 | Incorporation (11 pages) |
| 7 June 2007 | Incorporation (11 pages) |