About

Registered Number: 05904153
Date of Incorporation: 14/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2016 (8 years and 1 month ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Based in Southend On Sea in Essex, Webtogs Ltd was established in 2006, it has a status of "Dissolved". Collis, Matthew, Balmain, Amanda Jayne, Balmain, Donald Stewart, Pepler, Alexandra Augustine, Lavelle, Keith are the current directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIS, Matthew 14 February 2007 - 1
LAVELLE, Keith 08 June 2009 01 September 2009 1
Secretary Name Appointed Resigned Total Appointments
BALMAIN, Amanda Jayne 14 August 2006 14 February 2007 1
BALMAIN, Donald Stewart 01 May 2008 28 February 2011 1
PEPLER, Alexandra Augustine 14 February 2007 30 April 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2016
MR04 - N/A 16 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 24 November 2015
4.68 - Liquidator's statement of receipts and payments 16 October 2014
4.68 - Liquidator's statement of receipts and payments 29 October 2013
F10.2 - N/A 06 November 2012
RESOLUTIONS - N/A 18 September 2012
RESOLUTIONS - N/A 18 September 2012
4.20 - N/A 18 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 18 September 2012
AD01 - Change of registered office address 17 August 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
AR01 - Annual Return 08 May 2012
AR01 - Annual Return 01 June 2011
SH03 - Return of purchase of own shares 19 May 2011
RESOLUTIONS - N/A 13 May 2011
SH08 - Notice of name or other designation of class of shares 13 May 2011
AA - Annual Accounts 11 May 2011
AA01 - Change of accounting reference date 11 May 2011
AA - Annual Accounts 02 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AA - Annual Accounts 14 December 2010
TM01 - Termination of appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AR01 - Annual Return 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
CH01 - Change of particulars for director 25 January 2010
SH08 - Notice of name or other designation of class of shares 23 December 2009
SH03 - Return of purchase of own shares 23 December 2009
MG01 - Particulars of a mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 14 October 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
RESOLUTIONS - N/A 22 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
363a - Annual Return 02 September 2008
395 - Particulars of a mortgage or charge 22 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
AA - Annual Accounts 11 June 2008
RESOLUTIONS - N/A 26 November 2007
123 - Notice of increase in nominal capital 26 November 2007
225 - Change of Accounting Reference Date 26 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
363a - Annual Return 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
NEWINC - New incorporation documents 14 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 15 May 2012 Outstanding

N/A

Debenture 14 May 2012 Outstanding

N/A

Rent deposit deed 22 June 2010 Outstanding

N/A

Legal charge 27 January 2010 Outstanding

N/A

Legal charge 27 January 2010 Outstanding

N/A

Debenture 17 December 2009 Fully Satisfied

N/A

Rent deposit deed 29 September 2009 Outstanding

N/A

Deed of charge over credit balances 13 August 2008 Outstanding

N/A

Rent deposit deed 21 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.