R Webb Motor Engineers Limited

Company Name	R Webb Motor Engineers Limited
Directors	Ron Webb and Andrew Mark Dutton
Company Status	Liquidation
Company Number	04454565
Category	Private Limited Company
Incorporation Date	5 June 2002(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ron Webb
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 11 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	10 Longhorn Close Middlewich Cheshire CW10 9GE

Director Name	Mr Andrew Mark Dutton
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2003(1 year, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	114 Lydyett Lane Barnton Northwich Cheshire CW8 4JT

Secretary Name	Mr Mark William Ray Emmerson
Nationality	British
Status	Resigned
Appointed	04 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	144 Northwich Road Weaverham Northwich Cheshire CW8 3AY

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	Unit B Alderley Road Chelford Cheshire SK11 9AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Chelford
Ward	Chelford

Financials

Year	2010
Net Worth	£21
Current Liabilities	£48,323

Accounts

Latest Accounts	31 July 2010 (12 years, 10 months ago)
Next Accounts Due	30 April 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	19 June 2017 (overdue)

Filing History

21 June 2011	Order of court to wind up (2 pages)
21 June 2011	Order of court to wind up (2 pages)
12 May 2011	Voluntary strike-off action has been suspended (1 page)
12 May 2011	Voluntary strike-off action has been suspended (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 April 2011	Application to strike the company off the register (3 pages)
20 April 2011	Application to strike the company off the register (3 pages)
23 January 2011	Termination of appointment of Mark Emmerson as a secretary (1 page)
23 January 2011	Termination of appointment of Mark Emmerson as a secretary (1 page)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 3 (5 pages)
4 August 2010	Director's details changed for Andrew Mark Dutton on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Ron Webb on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 3 (5 pages)
4 August 2010	Director's details changed for Andrew Mark Dutton on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Ron Webb on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 3 (5 pages)
4 August 2010	Director's details changed for Andrew Mark Dutton on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Ron Webb on 5 June 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 August 2009	Return made up to 05/06/09; full list of members (4 pages)
25 August 2009	Return made up to 05/06/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 March 2009	Return made up to 05/06/08; full list of members (4 pages)
6 March 2009	Return made up to 05/06/08; full list of members (4 pages)
3 December 2008	Return made up to 05/06/07; full list of members (4 pages)
3 December 2008	Return made up to 05/06/07; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 September 2006	Return made up to 05/06/06; full list of members (7 pages)
28 September 2006	Return made up to 05/06/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Registered office changed on 05/04/06 from: 112-114 witton street northwich cheshire CW9 5NW (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 112-114 witton street northwich cheshire CW9 5NW (1 page)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 November 2003	Ad 08/11/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	Ad 08/11/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
18 November 2003	New director appointed (1 page)
6 August 2003	Return made up to 05/06/03; full list of members (6 pages)
6 August 2003	Return made up to 05/06/03; full list of members (6 pages)
23 March 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
23 March 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
3 September 2002	Ad 04/07/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Ad 04/07/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
5 June 2002	Incorporation (17 pages)
5 June 2002	Incorporation (17 pages)

R Webb Motor Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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