WEBBER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04897212

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2003)

20/03/2013

Final Gazette dissolved following liquidation

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20/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

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20/12/2012

Return of final meeting in a members' voluntary winding up

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Declaration of solvency

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03/01/2012

Resolutions

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21/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/08/2011

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

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22/08/2011

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

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21/08/2011

Total exemption small company accounts made up to 2010-12-31

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06/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

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05/04/2010

Total exemption small company accounts made up to 2009-12-31

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09/09/2009

Return made up to 10/09/09; full list of members

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25/02/2009

Accounts for a small company made up to 2008-12-31

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14/09/2008

Return made up to 12/09/08; full list of members

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04/03/2008

Director appointed joanna christine webber

View PDF (2 pages)

28/01/2008

Accounts for a small company made up to 2007-12-31

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26/09/2007

Return made up to 12/09/07; no change of members

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24/09/2007

Registered office changed on 25/09/07 from: new road basingstoke hampshire RG21 7NP

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05/02/2007

Return made up to 12/09/06; full list of members

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05/02/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/02/2007

Full accounts made up to 2005-12-31

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25/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

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15/11/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

04/10/2005

Resolutions

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30/05/2005

Accounts for a small company made up to 2004-12-31

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12/11/2004

Particulars of mortgage/charge

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03/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

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05/09/2004

Return made up to 12/09/04; full list of members

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18/11/2003

Statement of affairs

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21/10/2003

Ad 26/09/03--------- £ si 6783@1=6783 £ ic 1/6784

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

£ nc 1000/10000 03/10/03

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17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Registered office changed on 14/10/03 from: town gate 38 london street basingstoke hampshire RG21 7NY

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Diamond, Tracy Maria	Director	12/09/2003 - 26/09/2003	9
Webber, Anthony William Winton	Director	26/09/2003 - Present	3
Webber, Joanna Christine	Director	26/02/2008 - Present	2
Webber, Joanna Christine	Secretary	26/09/2003 - Present	1
Pender, Jonathan Richard	Secretary	12/09/2003 - 26/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About WEBBER (HOLDINGS) LIMITED

WEBBER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at L M W C A Riverside View, Basing Road Old Basing, Basingstoke, Hampshire RG24 7AL. 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 WEBBER (HOLDINGS) LIMITED?

WEBBER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 20/03/2013.

Where is WEBBER (HOLDINGS) LIMITED located?

WEBBER (HOLDINGS) LIMITED is registered at L M W C A Riverside View, Basing Road Old Basing, Basingstoke, Hampshire RG24 7AL.

What does WEBBER (HOLDINGS) LIMITED do?

WEBBER (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEBBER (HOLDINGS) LIMITED?

The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.