Joseph & Webb (Properties) Limited

Company Name	Joseph & Webb (Properties) Limited
Company Status	Dissolved
Company Number	04890876
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	30 September 2015 (8 years, 6 months ago)
Previous Names	Zuriel Properties Limited and Joseph & Webb (Property Development) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Allison Bernadette Parkes
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years after company formation)
Appointment Duration	8 years (closed 30 September 2015)
Role	Company Director
Correspondence Address	95 Wickham Road Brockley London SE4 1NH

Director Name	Mr Jason Ronald Webb
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 September 2015)
Role	Property Developer
Correspondence Address	19 The Attrium Lower Queens Road Buckhurst Hill Essex IG9 6DF

Director Name	Ronnie Dawson Joseph
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2006)
Role	Care Worker
Correspondence Address	14 Longhill Road Catford London SE6 1TY

Director Name	Christopher Phil Ebosie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 week after company formation)
Appointment Duration	2 years (resigned 12 October 2005)
Role	IT Consultant
Correspondence Address	3 Perry Howe Worcester Park Surrey KT4 7PQ

Secretary Name	Ronnie Dawson Joseph
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	14 Longhill Road Catford London SE6 1TY

Director Name	Sybil Brett Joseph
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 12 October 2005)
Role	Administration
Correspondence Address	25 Malden Avenue London SE25 4HR

Secretary Name	Sybil Brett Joseph
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2006)
Role	Administration
Correspondence Address	25 Malden Avenue London SE25 4HR

Director Name	Ronnie Dawson Joseph
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	14 Longhill Road Catford London SE6 1TY

Secretary Name	Sybil Brett Joseph
Nationality	British
Status	Resigned
Appointed	02 December 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	25 Malden Avenue London SE25 4HR

Director Name	James Martin Webb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2007)
Role	Company Director
Correspondence Address	13 Sevenoaks Road Borough Green Kent Tn15 8a

Secretary Name	Christopher Benjamin Newby
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 years after company formation)
Appointment Duration	1 year (resigned 30 September 2007)
Role	Company Director
Correspondence Address	79 Balls Pond Road Islington London N1 4BW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

4 at 1	James Martin Webb 50.00% Ordinary
2 at 1	Ms Diane Shannon 25.00% Ordinary
1 at 1	Ms Rachel O'brien 12.50% Ordinary
1 at 1	Thomas O'brien 12.50% Ordinary

Financials

Year	2014
Net Worth	£807,505
Current Liabilities	£3,412,706

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Notice of move from Administration to Dissolution on 17 June 2015 (10 pages)
30 January 2015	Notice of extension of period of Administration (1 page)
31 December 2014	Administrator's progress report to 3 December 2014 (9 pages)
31 December 2014	Administrator's progress report to 3 December 2014 (9 pages)
11 July 2014	Administrator's progress report to 3 June 2014 (9 pages)
11 July 2014	Administrator's progress report to 3 June 2014 (9 pages)
14 January 2014	Administrator's progress report to 3 December 2013 (11 pages)
14 January 2014	Administrator's progress report to 3 December 2013 (11 pages)
22 August 2013	Administrator's progress report to 3 June 2013 (10 pages)
22 August 2013	Administrator's progress report to 3 June 2013 (10 pages)
1 March 2013	Notice of extension of period of Administration (1 page)
19 December 2012	Administrator's progress report to 3 December 2012 (9 pages)
19 December 2012	Administrator's progress report to 3 December 2012 (9 pages)
28 June 2012	Administrator's progress report to 3 June 2012 (9 pages)
28 June 2012	Administrator's progress report to 3 June 2012 (9 pages)
10 January 2012	Notice of extension of period of Administration (1 page)
19 December 2011	Administrator's progress report to 3 December 2011 (10 pages)
19 December 2011	Administrator's progress report to 3 December 2011 (10 pages)
14 July 2011	Administrator's progress report to 3 June 2011 (10 pages)
14 July 2011	Administrator's progress report to 3 June 2011 (10 pages)
5 July 2011	Notice of extension of period of Administration (1 page)
28 February 2011	Administrator's progress report to 11 February 2011 (11 pages)
22 October 2010	Result of meeting of creditors (2 pages)
5 October 2010	Statement of administrator's proposal (21 pages)
7 September 2010	Statement of affairs with form 2.14B (15 pages)
18 August 2010	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 18 August 2010 (2 pages)
18 August 2010	Appointment of an administrator (1 page)
9 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 September 2008	Director's change of particulars / jason webb / 08/09/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 16 beaufort court admirals way docklands london E14 9XL (1 page)
9 September 2008	Secretary's change of particulars / allison parkes / 08/09/2008 (2 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
20 June 2008	Director appointed mr jason webb (2 pages)
20 June 2008	Appointment terminated director james webb (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
5 January 2008	Particulars of mortgage/charge (4 pages)
2 January 2008	Particulars of mortgage/charge (5 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
15 November 2007	Particulars of mortgage/charge (4 pages)
7 November 2007	Particulars of mortgage/charge (4 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Particulars of mortgage/charge (4 pages)
6 October 2007	Particulars of mortgage/charge (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2007	Return made up to 08/09/07; full list of members (4 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New director appointed (1 page)
24 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 June 2007	Registered office changed on 11/06/07 from: 62 station road north chingford london E4 7BA (1 page)
18 February 2007	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/02/07 (7 pages)
18 February 2007	New secretary appointed (2 pages)
20 December 2006	Director resigned (1 page)
17 October 2006	Ad 14/09/06--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005	Company name changed joseph & webb (property developm ent) LIMITED\certificate issued on 28/01/05 (2 pages)
9 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Company name changed zuriel properties LIMITED\certificate issued on 02/12/04 (2 pages)
22 November 2004	Return made up to 08/09/04; full list of members (7 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
8 September 2003	Incorporation (31 pages)

Joseph & Webb (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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