WEBROOT SOLUTIONS LTD

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WEBROOT SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04181251

Incorporation date

16/03/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 16/03/2001)
dot icon29/03/2018
Final Gazette dissolved following liquidation
dot icon29/12/2017
Return of final meeting in a members' voluntary winding up
dot icon06/07/2017
Appointment of a voluntary liquidator
dot icon06/07/2017
Removal of liquidator by court order
dot icon20/02/2017
Registered office address changed from , 24 Orient Way, Pride Park, Derby, DE24 8BY to 1 More London Place London SE1 2AF on 2017-02-20
dot icon16/02/2017
Declaration of solvency
dot icon16/02/2017
Appointment of a voluntary liquidator
dot icon16/02/2017
Resolutions
dot icon15/02/2017
Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF
dot icon15/02/2017
Register inspection address has been changed from C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY England to 15 Old Bailey London EC4M 7EF
dot icon31/01/2017
Statement of capital on 2017-01-31
dot icon24/01/2017
Statement by Directors
dot icon24/01/2017
Solvency Statement dated 19/01/17
dot icon24/01/2017
Resolutions
dot icon03/05/2016
Termination of appointment of Ryan Howe as a director on 2016-04-27
dot icon28/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon05/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon02/04/2015
Director's details changed for Mr. John Osborn Post on 2014-06-01
dot icon24/03/2015
Full accounts made up to 2014-06-30
dot icon26/02/2015
Register inspection address has been changed from 4 St Paul's Chruchyard St. Paul's Churchyard London EC4M 8AY England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
dot icon26/02/2015
Register inspection address has been changed from C/O Abbiss Cadres Llp 5 Ludgate Hill London EC4M 7AA England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
dot icon26/02/2015
Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
dot icon09/02/2015
Appointment of Mr. Ryan Howe as a director on 2015-02-01
dot icon07/01/2015
Termination of appointment of William Christopher Allingham as a director on 2014-12-07
dot icon10/06/2014
Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom
dot icon07/05/2014
Appointment of Margaret Shields as a director
dot icon01/05/2014
Registered office address changed from , 3 New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ on 2014-05-01
dot icon01/05/2014
Resolutions
dot icon01/05/2014
Statement of company's objects
dot icon01/05/2014
Resolutions
dot icon01/05/2014
Certificate of change of name
dot icon01/05/2014
Change of name notice
dot icon02/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon24/03/2014
Full accounts made up to 2013-06-30
dot icon31/10/2013
Termination of appointment of David Huberman as a director
dot icon04/07/2013
Full accounts made up to 2012-06-30
dot icon26/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon12/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon23/04/2012
Resolutions
dot icon19/04/2012
Appointment of Mr William Christopher Allingham as a director
dot icon29/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon29/03/2012
Director's details changed for Mr. John Osborn Post on 2012-03-29
dot icon29/03/2012
Register(s) moved to registered inspection location
dot icon29/03/2012
Register inspection address has been changed
dot icon09/02/2012
Auditor's resignation
dot icon14/01/2012
Compulsory strike-off action has been discontinued
dot icon12/01/2012
Accounts for a small company made up to 2010-12-31
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon27/06/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon27/06/2011
Termination of appointment of Frederick Ball as a director
dot icon07/06/2011
Appointment of Mr. John Osborn Post as a director
dot icon06/06/2011
Termination of appointment of Frederick Ball as a director
dot icon01/02/2011
Auditor's resignation
dot icon25/11/2010
Appointment of Mr Frederick Ball as a director
dot icon25/11/2010
Appointment of Mr David Huberman as a director
dot icon24/11/2010
Termination of appointment of Melvyn Morris as a director
dot icon24/11/2010
Termination of appointment of Malcolm Smith as a director
dot icon24/11/2010
Termination of appointment of Godfrey Shingles as a director
dot icon24/11/2010
Termination of appointment of Malcolm Smith as a secretary
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon10/05/2010
Director's details changed for Melvyn Morris on 2010-03-16
dot icon19/05/2009
Return made up to 16/03/09; full list of members
dot icon18/05/2009
Location of register of members
dot icon18/05/2009
Location of debenture register
dot icon18/05/2009
Registered office changed on 18/05/2009 from, 3 new park place, pride park, derby, derbyshire, DE24 8DZ
dot icon18/05/2009
Director and secretary's change of particulars / malcolm smith / 16/03/2009
dot icon23/03/2009
Accounts for a small company made up to 2008-12-31
dot icon03/11/2008
Appointment terminated director alan hambrook
dot icon20/08/2008
Accounts for a small company made up to 2007-12-31
dot icon05/06/2008
Return made up to 16/03/08; full list of members
dot icon11/09/2007
Director resigned
dot icon16/06/2007
Accounts for a small company made up to 2006-12-31
dot icon01/06/2007
Return made up to 16/03/07; no change of members
dot icon18/05/2007
Director's particulars changed
dot icon22/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/02/2007
Declaration of satisfaction of mortgage/charge
dot icon27/09/2006
Accounts for a small company made up to 2005-12-31
dot icon11/07/2006
Director resigned
dot icon01/06/2006
Return made up to 16/03/06; full list of members
dot icon08/02/2006
Registered office changed on 08/02/06 from: 76 cambridge road, kingston upon thames, surrey KT1 3NA
dot icon06/02/2006
Group of companies' accounts made up to 2004-12-31
dot icon15/12/2005
Particulars of mortgage/charge
dot icon12/09/2005
Full accounts made up to 2004-06-30
dot icon04/07/2005
New secretary appointed;new director appointed
dot icon24/06/2005
Director resigned
dot icon24/06/2005
Secretary resigned
dot icon18/06/2005
Particulars of mortgage/charge
dot icon07/05/2005
Particulars of mortgage/charge
dot icon29/04/2005
Return made up to 16/03/05; full list of members
dot icon29/04/2005
Location of debenture register
dot icon01/03/2005
Particulars of mortgage/charge
dot icon01/03/2005
Particulars of mortgage/charge
dot icon17/02/2005
Declaration of satisfaction of mortgage/charge
dot icon17/02/2005
Declaration of satisfaction of mortgage/charge
dot icon27/01/2005
Ad 31/12/04--------- £ si [email protected]=7 £ ic 119601/119608
dot icon04/01/2005
Ad 16/12/04--------- £ si [email protected]=1051 £ ic 118550/119601
dot icon08/12/2004
Ad 21/10/04--------- £ si [email protected]=212 £ ic 118338/118550
dot icon08/12/2004
Ad 21/10/04--------- £ si [email protected]=212 £ ic 118126/118338
dot icon18/11/2004
Ad 29/10/04--------- £ si [email protected]=2000 £ ic 116126/118126
dot icon18/11/2004
Ad 11/11/04--------- £ si [email protected]=413 £ ic 115713/116126
dot icon18/11/2004
Ad 29/10/04--------- £ si [email protected]=1446 £ ic 114267/115713
dot icon18/11/2004
Ad 05/11/04--------- £ si [email protected]=4586 £ ic 109681/114267
dot icon02/11/2004
Ad 21/10/04--------- £ si [email protected]=212 £ ic 109469/109681
dot icon26/10/2004
Ad 16/09/04--------- £ si [email protected]=7542 £ ic 101927/109469
dot icon26/10/2004
Ad 16/09/04--------- £ si [email protected]=2 £ ic 101925/101927
dot icon26/10/2004
Ad 16/09/04--------- £ si [email protected]=2 £ ic 101923/101925
dot icon26/10/2004
Ad 16/09/04--------- £ si [email protected]=7542 £ ic 94381/101923
dot icon17/09/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon29/07/2004
Ad 15/07/04--------- £ si [email protected]=6301 £ ic 88080/94381
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Ad 12/04/02--------- £ si [email protected]
dot icon20/07/2004
Miscellaneous
dot icon14/07/2004
Return made up to 16/03/04; full list of members
dot icon14/07/2004
Location of register of members
dot icon25/06/2004
New secretary appointed
dot icon24/06/2004
Secretary resigned
dot icon18/06/2004
Ad 13/05/04--------- £ si [email protected]=8119 £ ic 79961/88080
dot icon14/06/2004
Ad 26/03/04--------- £ si [email protected]=9880 £ ic 70081/79961
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Conve 26/03/04
dot icon14/06/2004
£ ic 220081/70081 26/03/04 £ sr 150000@1=150000
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Director resigned
dot icon30/03/2004
New director appointed
dot icon02/12/2003
Certificate of change of name
dot icon28/11/2003
Resolutions
dot icon28/11/2003
Resolutions
dot icon28/11/2003
Ad 20/11/03--------- £ si [email protected]=4341 £ ic 215740/220081
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Ad 23/04/03--------- £ si [email protected]=430 £ ic 215310/215740
dot icon24/10/2003
Ad 04/04/03--------- £ si [email protected]=430 £ ic 214880/215310
dot icon24/10/2003
Ad 26/05/03--------- £ si [email protected]=430 £ ic 214450/214880
dot icon24/10/2003
Ad 11/07/03--------- £ si [email protected]=348 £ ic 214102/214450
dot icon24/10/2003
Ad 11/07/03--------- £ si [email protected]=6964 £ ic 207138/214102
dot icon24/10/2003
Ad 07/08/03--------- £ si [email protected]=430 £ ic 206708/207138
dot icon24/10/2003
Ad 18/09/03--------- £ si [email protected]=860 £ ic 205848/206708
dot icon03/10/2003
Full accounts made up to 2003-06-30
dot icon30/09/2003
New director appointed
dot icon29/09/2003
Ad 18/09/03--------- £ si [email protected]=860 £ ic 205848/206708
dot icon29/09/2003
Resolutions
dot icon26/09/2003
Auditor's resignation
dot icon20/09/2003
Particulars of mortgage/charge
dot icon26/08/2003
Resolutions
dot icon26/08/2003
Resolutions
dot icon26/08/2003
Ad 07/08/03--------- £ si [email protected]=430 £ ic 205418/205848
dot icon26/08/2003
Ad 11/07/03--------- £ si [email protected]=348 £ ic 205070/205418
dot icon18/08/2003
New director appointed
dot icon07/08/2003
Ad 11/07/03--------- £ si [email protected]=6964 £ ic 198106/205070
dot icon07/08/2003
Resolutions
dot icon30/07/2003
New director appointed
dot icon03/06/2003
Ad 26/05/03--------- £ si [email protected]=430 £ ic 197676/198106
dot icon03/06/2003
Resolutions
dot icon12/05/2003
Accounts for a small company made up to 2002-06-30
dot icon15/04/2003
Ad 04/04/03--------- £ si [email protected]=430 £ ic 197246/197676
dot icon15/04/2003
Resolutions
dot icon12/04/2003
Resolutions
dot icon12/04/2003
Resolutions
dot icon12/04/2003
Memorandum and Articles of Association
dot icon08/04/2003
Return made up to 16/03/03; full list of members
dot icon11/03/2003
Director resigned
dot icon10/01/2003
Resolutions
dot icon10/01/2003
Resolutions
dot icon10/01/2003
Resolutions
dot icon10/01/2003
Resolutions
dot icon07/01/2003
Ad 13/11/02--------- £ si [email protected]=7226 £ si 150000@1=150000 £ ic 40020/197246
dot icon07/01/2003
Nc inc already adjusted 13/11/02
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon17/12/2002
Resolutions
dot icon17/12/2002
Resolutions
dot icon16/12/2002
New director appointed
dot icon11/12/2002
Registered office changed on 11/12/02 from: 7 rookery road, wyboston, bedfordshire, MK44 3AX
dot icon29/11/2002
Secretary resigned
dot icon29/11/2002
New secretary appointed
dot icon29/11/2002
New director appointed
dot icon14/10/2002
Particulars of mortgage/charge
dot icon03/10/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon08/09/2002
Director resigned
dot icon03/09/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon29/05/2002
New director appointed
dot icon25/03/2002
Return made up to 16/03/02; full list of members
dot icon31/01/2002
Ad 04/01/02--------- £ si [email protected]=20 £ ic 40000/40020
dot icon31/01/2002
Ad 17/08/01--------- £ si [email protected]=39999 £ ic 1/40000
dot icon03/01/2002
Accounting reference date extended from 01/01/02 to 30/06/02
dot icon09/11/2001
Certificate of change of name
dot icon11/09/2001
£ nc 50000000/100000 17/08/01
dot icon11/09/2001
Div 17/08/01
dot icon16/08/2001
Director resigned
dot icon03/08/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon29/03/2001
Accounting reference date shortened from 31/03/02 to 01/01/02
dot icon27/03/2001
Registered office changed on 27/03/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Secretary resigned
dot icon27/03/2001
New director appointed
dot icon27/03/2001
New secretary appointed
dot icon16/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2015
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2015
dot iconNext account date
30/06/2016
See more events →

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

26
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WEBROOT SOLUTIONS LTD

WEBROOT SOLUTIONS LTD is an(a) Dissolved company incorporated on 16/03/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 WEBROOT SOLUTIONS LTD?

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WEBROOT SOLUTIONS LTD is currently Dissolved. It was registered on 16/03/2001 and dissolved on 29/03/2018.

Where is WEBROOT SOLUTIONS LTD located?

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WEBROOT SOLUTIONS LTD is registered at 1 More London Place, London SE1 2AF.

What does WEBROOT SOLUTIONS LTD do?

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WEBROOT SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for WEBROOT SOLUTIONS LTD?

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The latest filing was on 29/03/2018: Final Gazette dissolved following liquidation.