| Company Name | Webberley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00131493 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1913(110 years, 7 months ago) |
| Dissolution Date | 7 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr John Nigel Webberley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(77 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 07 June 2018) |
| Role | Company Director |
| Correspondence Address | Hulme Walfield House Smithy Lane Hulme Walfield Congleton Cheshire CW12 2JG |
| Director Name | Mr Robert Alexander Webberley |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(77 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 07 June 2018) |
| Role | Company Director |
| Correspondence Address | Highfield 110 Buxton Road Congleton Cheshire CW12 2DY |
| Secretary Name | Mr John Nigel Webberley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(80 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 07 June 2018) |
| Role | Company Director |
| Correspondence Address | Hulme Walfield House Smithy Lane Hulme Walfield Congleton Cheshire CW12 2JG |
| Director Name | Mr Alec Kent Webberley |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(77 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 May 1994) |
| Role | Company Director |
| Correspondence Address | Somerville 27 Leek Road Congleton Cheshire CW12 3HU |
| Secretary Name | Mr Michael Philip Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(77 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 4 Dovedale Road Kingsley Stoke On Trent Staffordshire ST10 2AD |
Contact
| Website | webberleys.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01782 222111 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £813,956 |
| Cash | £193,984 |
| Current Liabilities | £341,082 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 26 April 1994 | Delivered on: 5 May 1994 Satisfied on: 8 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buioldings situate in percy street and tontine street,hanley stoke on trent and proceeds of sale therof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|---|
| 18 March 1935 | Delivered on: 25 March 1935 Persons entitled: District Bank LTD. Classification: Charge Secured details: All moneys etc. Particulars: Premises percy st & tontine st, hanley, stoke-on-trent. Outstanding |
Filing History
| 7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 2 January 2018 | Liquidators' statement of receipts and payments to 6 November 2017 (11 pages) |
| 2 January 2018 | Liquidators' statement of receipts and payments to 6 November 2017 (11 pages) |
| 22 November 2016 | Registered office address changed from Hulme Walfield House Smithy Lane Congleton Cheshire CW12 2JG to 7 st. Petersgate Stockport Cheshire SK1 1EB on 22 November 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from Hulme Walfield House Smithy Lane Congleton Cheshire CW12 2JG to 7 st. Petersgate Stockport Cheshire SK1 1EB on 22 November 2016 (2 pages) |
| 18 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2016 | Declaration of solvency (3 pages) |
| 18 November 2016 | Resolutions
|
| 18 November 2016 | Resolutions
|
| 18 November 2016 | Declaration of solvency (3 pages) |
| 18 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2016 | Registered office address changed from Percy Street Hanley Stoke-on-Trent ST1 1NG to Hulme Walfield House Smithy Lane Congleton Cheshire CW12 2JG on 3 August 2016 (2 pages) |
| 3 August 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (3 pages) |
| 3 August 2016 | Registered office address changed from Percy Street Hanley Stoke-on-Trent ST1 1NG to Hulme Walfield House Smithy Lane Congleton Cheshire CW12 2JG on 3 August 2016 (2 pages) |
| 3 August 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 February 2016 | Satisfaction of charge 2 in full (2 pages) |
| 8 February 2016 | Satisfaction of charge 2 in full (2 pages) |
| 6 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (14 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (14 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (14 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (14 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (14 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (14 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Director's details changed for Mr Robert Alexander Webberley on 25 May 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Mr Robert Alexander Webberley on 25 May 2010 (3 pages) |
| 13 July 2009 | Return made up to 21/06/09; full list of members (10 pages) |
| 13 July 2009 | Return made up to 21/06/09; full list of members (10 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 July 2008 | Return made up to 21/06/08; no change of members (8 pages) |
| 9 July 2008 | Return made up to 21/06/08; no change of members (8 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 February 2006 | Amended accounts made up to 31 March 2005 (1 page) |
| 15 February 2006 | Amended accounts made up to 31 March 2005 (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 1 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 1 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 1 June 2003 | Accounts for a medium company made up to 31 March 2003 (11 pages) |
| 1 June 2003 | Accounts for a medium company made up to 31 March 2003 (11 pages) |
| 10 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 10 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 30 May 2002 | Accounts for a medium company made up to 31 March 2002 (11 pages) |
| 30 May 2002 | Accounts for a medium company made up to 31 March 2002 (11 pages) |
| 18 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 20 June 2000 | Return made up to 21/06/00; no change of members (6 pages) |
| 20 June 2000 | Return made up to 21/06/00; no change of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 5 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 21 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |