WEBROOT SOLUTIONS LTD
LONDON PREVX LTD TRUSTCORPS LIMITED IMMUNIFY LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04181251
Status Liquidation
Incorporation Date 16 March 2001
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 two hundred and nine 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 20 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WEBROOT SOLUTIONS LTD are www.webrootsolutions.co.uk, and www.webroot-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Webroot Solutions Ltd is a Private Limited Company. The company registration number is 04181251. Webroot Solutions Ltd has been working since 16 March 2001. The present status of the company is Liquidation. The registered address of Webroot Solutions 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 STUBBS, Alison Corinne has been resigned. Secretary STUBBS, Paul has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLINGHAM, William Christopher has been resigned. Director BALL, Frederick Albert has been resigned. Director HAMBROOK, Alan David has been resigned. Director HAYMAN, Ben has been resigned. Director HOWE, Ryan has been resigned. Director HUBERMAN, David has been resigned. Director KING, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Melvyn has been resigned. Director OATES, David Roger has been resigned. Director RAY, Ian Dominique Frank has been resigned. Director RAY, Ian Dominique Frank has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director SMITH, Malcolm John has been resigned. Director STUBBS, Alison Corinne has been resigned. Director STUBBS, Paul has been resigned. Director STUBBS, Paul has been resigned. Director WILLIAMSON, David Charles has been resigned. Director WILSON, Graham 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: 03 March 2014
50 years old

Resigned Directors

Secretary
SMITH, Malcolm John
Resigned: 22 October 2010
Appointed Date: 09 June 2005
Secretary
STUBBS, Alison Corinne
Resigned: 13 November 2002
Appointed Date: 16 March 2001
Secretary
STUBBS, Paul
Resigned: 17 June 2004
Appointed Date: 13 November 2002
Secretary
ZANT BOER, Ian
Resigned: 09 June 2005
Appointed Date: 17 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
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
HAMBROOK, Alan David
Resigned: 09 July 2008
Appointed Date: 26 June 2003
71 years old
Director
HAYMAN, Ben
Resigned: 13 July 2004
Appointed Date: 18 September 2003
64 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
KING, Derek
Resigned: 09 June 2005
Appointed Date: 13 November 2002
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
MORRIS, Melvyn
Resigned: 22 October 2010
Appointed Date: 26 June 2003
69 years old
Director
OATES, David Roger
Resigned: 14 February 2003
Appointed Date: 23 September 2002
67 years old
Director
RAY, Ian Dominique Frank
Resigned: 22 April 2006
Appointed Date: 10 May 2002
67 years old
Director
RAY, Ian Dominique Frank
Resigned: 17 July 2001
Appointed Date: 17 July 2001
67 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 22 October 2010
Appointed Date: 02 April 2004
86 years old
Director
SMITH, Malcolm John
Resigned: 22 October 2010
Appointed Date: 09 June 2005
74 years old
Director
STUBBS, Alison Corinne
Resigned: 26 March 2004
Appointed Date: 13 November 2002
59 years old
Director
STUBBS, Paul
Resigned: 30 July 2007
Appointed Date: 26 March 2004
61 years old
Director
STUBBS, Paul
Resigned: 28 June 2002
Appointed Date: 16 March 2001
61 years old
Director
WILLIAMSON, David Charles
Resigned: 02 August 2002
Appointed Date: 17 July 2001
58 years old
Director
WILSON, Graham
Resigned: 24 May 2002
Appointed Date: 17 July 2001
59 years old

WEBROOT SOLUTIONS LTD Events

20 Feb 2017
Registered office address changed from , 24 Orient Way, Pride Park, Derby, DE24 8BY to 1 More London Place London SE1 2AF on 20 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
15 Feb 2017
Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF
...
... and 199 more events
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed
16 Mar 2001
Incorporation

WEBROOT SOLUTIONS LTD Charges

5 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 22 February 2007
Persons entitled: Mel Morris
Description: All its f/h and l/h property,plant…
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…
5 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 22 February 2007
Persons entitled: Mel Morris
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 22 February 2007
Persons entitled: Melvyn Morris of Redmire Gap
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 22 February 2007
Persons entitled: Melvyn Morris of Redmire Gap
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 17 February 2005
Persons entitled: South East Growth Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Debenture
Delivered: 14 October 2002
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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