WEBB IVORY (BURTON) LIMITED

Key Data

Status

Dissolved

Company No.

00715338

Incorporation date

14/02/1962

Size

Full

Classification

Other publishing (22.15 - SIC 2003);Wholesale of other intermediate products (51.56 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1962)

30/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2013

Administrator's progress report to 2013-08-23

View PDF (8 pages)

30/08/2013

Notice of move from Administration to Dissolution on 2013-08-27

View PDF (8 pages)

10/04/2013

Notice of extension of period of Administration

View PDF (2 pages)

08/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2013

Administrator's progress report to 2013-03-01

View PDF (2 pages)

04/04/2013

Administrator's progress report to 2013-03-01

View PDF (10 pages)

04/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2012

Administrator's progress report to 2012-09-01

View PDF (11 pages)

25/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/05/2012

Notice of deemed approval of proposals

View PDF (2 pages)

16/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

30/04/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

30/04/2012

Statement of administrator's proposal

View PDF (51 pages)

09/03/2012

Appointment of an administrator

View PDF (1 pages)

09/03/2012

Registered office address changed from Queensbridge Works Queen Street Burton on Trent DE14 3LP on 2012-03-09

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (2 pages)

27/09/2011

Termination of appointment of Christopher Stafford as a secretary on 2011-09-06

View PDF (2 pages)

27/09/2011

Appointment of A G Secretarial Limited as a secretary on 2011-09-06

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

25/07/2011

Resolutions

View PDF (2 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-04-02

View PDF (18 pages)

22/11/2010

Termination of appointment of Bernard Kumeta as a secretary

View PDF (2 pages)

22/11/2010

Termination of appointment of Bernard Kumeta as a director

View PDF (2 pages)

22/11/2010

Appointment of Joseph Mcnicholas as a director

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Appointment of Christopher Stafford as a secretary

View PDF (3 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/06/2010

Memorandum and Articles of Association

View PDF (15 pages)

25/06/2010

Resolutions

View PDF (4 pages)

23/06/2010

Termination of appointment of Ivan Bolton as a secretary

View PDF (2 pages)

23/06/2010

Termination of appointment of Christopher Hinton as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Philip Binns Maudlsey as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Ivan Bolton as a director

View PDF (2 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

28/05/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

14/04/2010

Termination of appointment of Keith Chapman as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Patrick Jolly as a director

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/10/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (1 pages)

21/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

11/08/2009

Resolutions

View PDF (12 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

30/07/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

30/07/2009

Director appointed christopher david hinton

View PDF (2 pages)

30/07/2009

Director and secretary appointed ivan joseph bolton

View PDF (2 pages)

30/07/2009

Director appointed patrick edmund jolly

View PDF (2 pages)

30/07/2009

Director appointed philip binns maudlsey

View PDF (2 pages)

30/07/2009

Director appointed keith chapman

View PDF (2 pages)

06/05/2009

Appointment Terminated Director and Secretary david hidson

View PDF (1 pages)

31/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/08/2007

Return made up to 19/07/07; no change of members

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/08/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/07/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

18/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

21/04/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

19/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/08/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

03/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

17/08/2002

Director's particulars changed

View PDF (0 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

16/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

08/08/2001

New director appointed

View PDF (2 pages)

09/05/2001

New secretary appointed

View PDF (3 pages)

09/05/2001

Registered office changed on 09/05/01 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

26/04/2001

Memorandum and Articles of Association

View PDF (9 pages)

26/04/2001

Resolutions

View PDF (9 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/04/2001

Ad 30/03/01--------- £ si 3591000@1=3591000 £ ic 100000/3691000

View PDF (2 pages)

11/04/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

03/08/2000

Director resigned

View PDF (1 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/10/1999

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 19/07/99; full list of members

View PDF (9 pages)

26/04/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

27/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

Return made up to 19/07/98; no change of members

View PDF (7 pages)

26/07/1998

Secretary's particulars changed

View PDF (0 pages)

09/07/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/12/1997

Director resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Registered office changed on 09/10/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW

View PDF (1 pages)

05/08/1997

Return made up to 19/07/97; no change of members

View PDF (7 pages)

21/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

20/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

26/07/1996

Return made up to 19/07/96; full list of members

View PDF (9 pages)

03/04/1996

Director resigned

View PDF (1 pages)

04/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

03/08/1995

Return made up to 19/07/95; no change of members

View PDF (7 pages)

03/08/1995

Director's particulars changed

View PDF (0 pages)

31/05/1995

Auditor's resignation

View PDF (1 pages)

11/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (168 pages)

28/07/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

27/07/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

27/07/1994

Director's particulars changed

View PDF (0 pages)

25/02/1994

New director appointed

View PDF (0 pages)

21/08/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

09/08/1993

Return made up to 19/07/93; full list of members

View PDF (8 pages)

09/08/1993

Director's particulars changed

View PDF (0 pages)

05/01/1993

Resolutions

View PDF (0 pages)

11/08/1992

Return made up to 19/07/92; no change of members

View PDF (6 pages)

11/08/1992

Director's particulars changed

View PDF (0 pages)

10/08/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

23/08/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

23/08/1991

Return made up to 19/07/91; no change of members

View PDF (5 pages)

13/01/1991

Director resigned;new director appointed

View PDF (0 pages)

18/09/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

18/09/1990

Return made up to 19/07/90; full list of members

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05/09/1990

New director appointed

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13/07/1990

Resolutions

View PDF (0 pages)

13/07/1990

Resolutions

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30/04/1990

Secretary's particulars changed

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12/04/1990

Director resigned

View PDF (0 pages)

15/11/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

15/11/1989

Return made up to 20/07/89; full list of members

View PDF (5 pages)

19/04/1989

Director resigned;new director appointed

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02/02/1989

Director resigned;new director appointed

View PDF (0 pages)

28/11/1988

Full accounts made up to 1988-03-31

View PDF (13 pages)

28/11/1988

Return made up to 21/07/88; full list of members

View PDF (5 pages)

17/08/1988

Director resigned

View PDF (0 pages)

22/06/1988

Registered office changed on 22/06/88 from: queensbridge works queen street burton on trent staffs DE14 3LP

View PDF (0 pages)

17/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1988

Director resigned

View PDF (0 pages)

30/11/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

30/11/1987

Return made up to 16/07/87; full list of members

View PDF (6 pages)

11/09/1986

Full accounts made up to 1986-03-31

View PDF (14 pages)

11/09/1986

Return made up to 17/07/86; full list of members

View PDF (6 pages)

04/10/1985

Accounts made up to 1985-03-31

View PDF (12 pages)

29/09/1984

Accounts made up to 1984-03-31

View PDF (14 pages)

27/08/1983

Accounts made up to 1983-03-31

View PDF (15 pages)

18/08/1982

Accounts made up to 1982-03-31

View PDF (15 pages)

05/08/1981

Accounts made up to 1981-03-31

View PDF (16 pages)

01/09/1980

Accounts made up to 1980-03-31

View PDF (12 pages)

01/04/1968

Certificate of change of name

View PDF (2 pages)

14/02/1962

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2010

Last change occurred

02/04/2010

Accounts

Full

Last made up date

02/04/2010

Next account date

02/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinton, Christopher David	Director	23/07/2009 - 08/06/2010	81
Bolton, Ivan Joseph, Dr	Director	23/07/2009 - 08/06/2010	95
Bolton, Ivan Joseph, Dr	Secretary	23/07/2009 - 08/06/2010	82
Lawton, Christopher Stanhope	Director	31/03/1997 - 31/07/2000	-
Fairley, Neil Duff	Director	11/11/1998 - 30/03/2001	27

Persons with Significant Control

No PSC data available.

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Description

About WEBB IVORY (BURTON) LIMITED

WEBB IVORY (BURTON) LIMITED is an(a) Dissolved company incorporated on 14/02/1962 with the registered office located at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEBB IVORY (BURTON) LIMITED?

WEBB IVORY (BURTON) LIMITED is currently Dissolved. It was registered on 14/02/1962 and dissolved on 30/11/2013.

Where is WEBB IVORY (BURTON) LIMITED located?

WEBB IVORY (BURTON) LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does WEBB IVORY (BURTON) LIMITED do?

WEBB IVORY (BURTON) LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for WEBB IVORY (BURTON) LIMITED?

The latest filing was on 30/11/2013: Final Gazette dissolved following liquidation.