WEBBERBUS LIMITED

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WEBBERBUS LIMITED

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Key Data

Status

Dissolved

Company No.

05130334

Incorporation date

17/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Harbourside House, 4-5 The Grove, Bristol BS1 4QZCopy
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Latest events (Record since 17/05/2004)
dot icon05/09/2018
Final Gazette dissolved following liquidation
dot icon24/06/2018
Administrator's progress report
dot icon05/06/2018
Notice of move from Administration to Dissolution
dot icon04/01/2018
Administrator's progress report
dot icon04/07/2017
Administrator's progress report
dot icon30/05/2017
Notice of extension of period of Administration
dot icon06/01/2017
Administrator's progress report to 2016-11-26
dot icon13/09/2016
Statement of affairs with form 2.14B/2.15B
dot icon04/09/2016
Notice of deemed approval of proposals
dot icon03/08/2016
Statement of administrator's proposal
dot icon02/08/2016
Statement of affairs with form 2.14B
dot icon15/06/2016
Appointment of an administrator
dot icon22/05/2016
Registered office address changed from Unit 8C Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 2016-05-23
dot icon10/05/2016
Termination of appointment of Richard David Plunkett as a director on 2016-05-11
dot icon18/01/2016
Appointment of Mr David George Porter as a director on 2016-01-01
dot icon15/01/2016
Satisfaction of charge 3 in full
dot icon15/01/2016
Satisfaction of charge 2 in full
dot icon15/01/2016
Satisfaction of charge 4 in full
dot icon15/01/2016
Satisfaction of charge 5 in full
dot icon15/01/2016
Satisfaction of charge 051303340006 in full
dot icon13/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon19/08/2015
Registration of charge 051303340008, created on 2015-08-13
dot icon22/07/2015
Registration of charge 051303340007, created on 2015-07-23
dot icon31/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon22/04/2015
Termination of appointment of David Jonathan Webber as a director on 2015-04-22
dot icon20/04/2015
Appointment of Mr David Jonathan Webber as a secretary on 2015-04-20
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/08/2013
Registration of charge 051303340006
dot icon27/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/10/2012
Registered office address changed from Unit C Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF England on 2012-10-09
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-04-02
dot icon23/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon23/05/2012
Appointment of Mr Mark Charles Pedlar as a director
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 5
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon27/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/12/2011
Appointment of Mr Richard David Plunkett as a director
dot icon09/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon28/02/2010
Registered office address changed from the Garage Wheddon Cross Minehead Somerset TA24 7DR on 2010-03-01
dot icon27/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/06/2009
Return made up to 15/05/09; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/06/2008
Return made up to 15/05/08; full list of members
dot icon21/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/08/2007
Return made up to 18/05/07; full list of members
dot icon02/07/2007
Ad 01/06/06--------- £ si 59997@1=59997 £ ic 3/60000
dot icon02/07/2007
Nc inc already adjusted 01/06/06
dot icon02/07/2007
Resolutions
dot icon31/01/2007
Particulars of mortgage/charge
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/07/2006
Return made up to 18/05/06; full list of members
dot icon26/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Resolutions
dot icon13/06/2005
Return made up to 18/05/05; full list of members
dot icon19/12/2004
Particulars of mortgage/charge
dot icon19/12/2004
Particulars of mortgage/charge
dot icon10/09/2004
Particulars of mortgage/charge
dot icon10/08/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon10/08/2004
Ad 04/08/04--------- £ si 2@1=2 £ ic 1/3
dot icon20/07/2004
Secretary resigned
dot icon20/07/2004
Director resigned
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New secretary appointed
dot icon20/07/2004
Registered office changed on 21/07/04 from: 16 churchill way cardiff CF10 2DX
dot icon17/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plunkett, Richard David
Director
27/11/2011 - 10/05/2016
3
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
17/05/2004 - 17/05/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
17/05/2004 - 17/05/2004
15962
Gardner, Timothy John Horncastle
Director
17/05/2004 - Present
7
Porter, David George
Director
31/12/2015 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WEBBERBUS LIMITED

WEBBERBUS LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 5 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 WEBBERBUS LIMITED?

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WEBBERBUS LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 05/09/2018.

Where is WEBBERBUS LIMITED located?

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WEBBERBUS LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does WEBBERBUS LIMITED do?

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WEBBERBUS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for WEBBERBUS LIMITED?

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The latest filing was on 05/09/2018: Final Gazette dissolved following liquidation.