04161760 LIMITED
LEEDS WEBB GROUP LIMITED BROOMCO (2487) LIMITED

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Company number 04161760
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address BDO LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Restoration by order of the court; Company name changed webb group\certificate issued on 03/09/14; Final Gazette dissolved following liquidation. The most likely internet sites of 04161760 LIMITED are www.04161760.co.uk, and www.04161760.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04161760 Limited is a Private Limited Company. The company registration number is 04161760. 04161760 Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of 04161760 Limited is Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5ru. . A G SECRETARIAL LIMITED is a Secretary of the company. MCNICHOLAS, Joseph is a Director of the company. ROBINSON, David Christopher is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary HIDSON, David Barry has been resigned. Secretary STAFFORD, Christopher has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director CLARK, Charles Nigel has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HIDSON, David Barry has been resigned. Director HINTON, Christopher David has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director KUMETA, Bernard John has been resigned. Director MAUDSLEY, Philip Binns has been resigned. Director MCNALLY, Stephen has been resigned. Director SEEKINS, Louisa has been resigned. Director SHARP, Matthew Simon has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 06 September 2011
Director
MCNICHOLAS, Joseph
Appointed Date: 02 November 2010
59 years old
Director
ROBINSON, David Christopher
Appointed Date: 30 March 2001
69 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 08 June 2010
Appointed Date: 23 July 2009
Secretary
HIDSON, David Barry
Resigned: 10 March 2009
Appointed Date: 30 March 2001
Secretary
STAFFORD, Christopher
Resigned: 06 September 2011
Appointed Date: 08 June 2010
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 16 February 2001
Director
BOLTON, Ivan Joseph, Dr
Resigned: 08 June 2010
Appointed Date: 23 July 2009
81 years old
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 23 July 2009
83 years old
Director
CLARK, Charles Nigel
Resigned: 08 June 2010
Appointed Date: 24 July 2009
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 16 February 2001
Director
HIDSON, David Barry
Resigned: 10 March 2009
Appointed Date: 01 April 2005
59 years old
Director
HINTON, Christopher David
Resigned: 08 June 2010
Appointed Date: 23 July 2009
55 years old
Director
JOLLY, Patrick Edmund
Resigned: 07 December 2009
Appointed Date: 23 July 2009
60 years old
Director
KUMETA, Bernard John
Resigned: 02 November 2010
Appointed Date: 30 March 2001
64 years old
Director
MAUDSLEY, Philip Binns
Resigned: 08 June 2010
Appointed Date: 23 July 2009
65 years old
Director
MCNALLY, Stephen
Resigned: 01 April 2009
Appointed Date: 01 April 2005
65 years old
Director
SEEKINS, Louisa
Resigned: 01 October 2003
Appointed Date: 22 June 2001
60 years old
Director
SHARP, Matthew Simon
Resigned: 01 April 2009
Appointed Date: 30 March 2001
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 16 February 2001

04161760 LIMITED Events

03 Sep 2014
Restoration by order of the court
03 Sep 2014
Company name changed webb group\certificate issued on 03/09/14
30 Nov 2013
Final Gazette dissolved following liquidation
30 Aug 2013
Administrator's progress report to 23 August 2013
30 Aug 2013
Notice of move from Administration to Dissolution
...
... and 115 more events
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
19 Apr 2001
Secretary resigned;director resigned
19 Apr 2001
Director resigned
16 Feb 2001
Incorporation

04161760 LIMITED Charges

13 June 2011
Composite guarantee and debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Endless LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Composite guarantee and debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Endless LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Composite debenture and guarantee
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Endless LLP
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Security agreement
Delivered: 3 August 2009
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: Fixed and floating charge over all property and assets…
24 July 2009
Security agreement
Delivered: 3 August 2009
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: All rights in and to the shares, related rights see image…
30 October 2001
Keyman insurance assignment
Delivered: 1 November 2001
Status: Satisfied on 5 June 2008
Persons entitled: Fortis Bank S.A. (The "Trustee") as Agent and Trustee for the Lenders of the Security
Description: All of the companys rights title and interest present and…
10 April 2001
Composite guarantee and trust debenture
Delivered: 25 April 2001
Status: Satisfied on 5 June 2008
Persons entitled: Fortis Bank S.A./N.V. as Agent and Trustee for Any Bank or Financialinstitution
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
All assets debenture
Delivered: 20 April 2001
Status: Satisfied on 5 June 2008
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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