WEBROOT SOLUTIONS GROUP LTD
LONDON PREVX GROUP LIMITED RETENTO LIMITED LEAD ON 2 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05400865
Status Liquidation
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY to 1 More London Place London SE1 2AF on 21 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WEBROOT SOLUTIONS GROUP LTD are www.webrootsolutionsgroup.co.uk, and www.webroot-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Webroot Solutions Group Ltd is a Private Limited Company. The company registration number is 05400865. Webroot Solutions Group Ltd has been working since 22 March 2005. The present status of the company is Liquidation. The registered address of Webroot Solutions Group Ltd is 1 More London Place London Se1 2af. . POST, John Osborn is a Director of the company. SHIELDS, Margaret is a Director of the company. Secretary SMITH, Malcolm John has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ALLINGHAM, William Christopher has been resigned. Director BALL, Frederick Albert has been resigned. Director CHALFEN, Michael Hilary has been resigned. Director HAMBROOK, Alan David has been resigned. Director HOWE, Ryan has been resigned. Director HUBERMAN, David has been resigned. Director MORRIS, Melvyn has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director SMITH, Malcolm John has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POST, John Osborn
Appointed Date: 29 April 2011
57 years old
Director
SHIELDS, Margaret
Appointed Date: 04 March 2014
50 years old

Resigned Directors

Secretary
SMITH, Malcolm John
Resigned: 22 October 2010
Appointed Date: 22 March 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
ALLINGHAM, William Christopher
Resigned: 07 December 2014
Appointed Date: 17 April 2012
52 years old
Director
BALL, Frederick Albert
Resigned: 29 April 2011
Appointed Date: 22 October 2010
63 years old
Director
CHALFEN, Michael Hilary
Resigned: 22 October 2010
Appointed Date: 01 September 2006
54 years old
Director
HAMBROOK, Alan David
Resigned: 09 July 2008
Appointed Date: 27 April 2005
71 years old
Director
HOWE, Ryan
Resigned: 27 April 2016
Appointed Date: 01 February 2015
44 years old
Director
HUBERMAN, David
Resigned: 25 October 2013
Appointed Date: 22 October 2010
55 years old
Director
MORRIS, Melvyn
Resigned: 22 October 2010
Appointed Date: 22 March 2005
69 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 22 October 2010
Appointed Date: 01 May 2007
74 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 22 October 2010
Appointed Date: 27 April 2005
86 years old
Director
SMITH, Malcolm John
Resigned: 22 October 2010
Appointed Date: 27 April 2005
74 years old
Director
EVERDIRECTOR LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

WEBROOT SOLUTIONS GROUP LTD Events

21 Feb 2017
Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY to 1 More London Place London SE1 2AF on 21 February 2017
16 Feb 2017
Declaration of solvency
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
16 Feb 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
...
... and 109 more events
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
15 Apr 2005
New director appointed
15 Apr 2005
New secretary appointed
22 Mar 2005
Incorporation

WEBROOT SOLUTIONS GROUP LTD Charges

8 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 22 February 2007
Persons entitled: Mel Morris
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 22 February 2007
Persons entitled: Mel Morris
Description: Fixed and floating charges over the undertaking and all…

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