WEBGROVE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03095241 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 1995 |
| Age | 28 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2013 |
| Years | 10 years, 9 months, 25 days |
SUMMARY
WEBGROVE HOLDINGS LIMITED is an dissolved private limited company with number 03095241. It was incorporated 28 years, 8 months, 24 days ago, on 24 August 1995 and it was dissolved 10 years, 9 months, 25 days ago, on 23 July 2013. The company address is One Snowhill One Snowhill, Birmingham, B4 6GH.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Jun 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 17 Mar 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 01 Aug 2011
Action Date: 25 Jul 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-07-25
Documents
Legacy
Date: 01 Aug 2011
Category: Insolvency
Type: LQ02
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 Feb 2011
Action Date: 09 Jan 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-01-09
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Feb 2010
Action Date: 09 Jan 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-01-09
Documents
Change registered office address company with date old address
Date: 22 Dec 2009
Action Date: 22 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-22
Old address: K P M G Corporate Recovery 2 Cornwall Street Birmingham B3 2DL
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 19 Feb 2009
Action Date: 09 Jan 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2009-01-09
Documents
Liquidation receiver abstract of receipts and payments
Date: 06 Feb 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 15 Feb 2007
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 07 Mar 2006
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 22 Feb 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 08 Mar 2004
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Miscellaneous
Date: 02 Apr 2003
Category: Miscellaneous
Type: MISC
Description: Stat of affairs with f 3.10
Documents
Liquidation receiver administrative receivers report
Date: 02 Apr 2003
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 02 Apr 2003
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 23 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 23/01/03 from: po box 167 birmingham road stratford upon avon warwickshire CV37 0ZQ
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/02; full list of members
Documents
Legacy
Date: 09 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/01; full list of members; amend
Documents
Accounts with accounts type group
Date: 03 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/01; full list of members
Documents
Legacy
Date: 10 Sep 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Feb 2001
Category: Capital
Type: 88(2)R
Description: Ad 08/02/01--------- £ si [email protected]=12000 £ ic 12000/24000
Documents
Resolution
Date: 22 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Feb 2001
Category: Capital
Type: 123
Description: £ nc 1402000/1414000 08/02/01
Documents
Legacy
Date: 21 Feb 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Feb 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/00; full list of members
Documents
Accounts with accounts type full group
Date: 23 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Resolution
Date: 15 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 May 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/99; full list of members
Documents
Accounts with accounts type full group
Date: 15 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 24 Jun 1999
Category: Capital
Type: 122
Description: £ ic 477000/12000 07/05/99 £ sr 465000@1=465000
Documents
Resolution
Date: 28 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Apr 1999
Category: Capital
Type: 122
Description: £ ic 802000/477000 31/03/99 £ sr 325000@1=325000
Documents
Legacy
Date: 19 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/98; full list of members
Documents
Accounts with accounts type full group
Date: 11 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 23 Sep 1997
Category: Capital
Type: 169
Description: £ ic 1402000/802000 15/09/97 £ sr 600000@1=600000
Documents
Legacy
Date: 19 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/97; full list of members
Documents
Legacy
Date: 19 Sep 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Sep 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 31 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 07 May 1997
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/96
Documents
Legacy
Date: 29 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 29/01/97 from: po box 67 birmingham road stratford upon avon warwickshire CV37 0ZQ
Documents
Legacy
Date: 13 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 13/01/97 from: halesfield 2 telford shropshire TF7 4QH
Documents
Legacy
Date: 09 Jan 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 Jan 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 06 Jan 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed link plastics LIMITED\certificate issued on 01/01/97
Documents
Legacy
Date: 26 Sep 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/96; full list of members
Documents
Legacy
Date: 26 Sep 1996
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 06 Mar 1996
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/03 to 31/12
Documents
Legacy
Date: 27 Dec 1995
Category: Capital
Type: 88(2)O
Description: Ad 13/11/95--------- £ si 600000@1
Documents
Legacy
Date: 05 Dec 1995
Category: Capital
Type: 88(2)P
Description: Ad 13/11/95--------- £ si 600000@1=600000 £ ic 802000/1402000
Documents
Legacy
Date: 05 Dec 1995
Category: Capital
Type: 88(2)R
Description: Ad 13/11/95--------- £ si [email protected]=9000 £ si 790000@1=790000 £ ic 3000/802000
Documents
Legacy
Date: 29 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Nov 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Nov 1995
Category: Address
Type: 287
Description: Registered office changed on 20/11/95 from: ground floor 10 newhall street birmingham B3 3LX
Documents
Legacy
Date: 20 Nov 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 1995
Category: Capital
Type: 122
Description: Conve 10/11/95
Documents
Legacy
Date: 20 Nov 1995
Category: Capital
Type: 123
Description: £ nc 3000/1402000 10/11/95
Documents
Legacy
Date: 20 Nov 1995
Category: Capital
Type: 88(2)R
Description: Ad 31/10/95--------- £ si [email protected]=2998 £ ic 2/3000
Documents
Legacy
Date: 20 Nov 1995
Category: Capital
Type: 122
Description: Div s-div 31/10/95
Documents
Legacy
Date: 20 Nov 1995
Category: Capital
Type: 123
Description: £ nc 1000/3000 31/10/95
Documents
Legacy
Date: 14 Nov 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Nov 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 14 Nov 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed foray 842 LIMITED\certificate issued on 14/11/95
Documents
Legacy
Date: 23 Oct 1995
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
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