McWeb Limited

Company Name	McWeb Limited
Company Status	Dissolved
Company Number	05335341
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Dissolution Date	27 March 2024 (1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Escudier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr Paul McMahon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr David George Wrighton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Secretary Name	Mr Alan Escudier
Status	Closed
Appointed	01 August 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 27 March 2024)
Role	Company Director
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Secretary Name	Mr Simon Routh
Status	Closed
Appointed	12 December 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 March 2024)
Role	Company Director
Correspondence Address	6 Lagoon Road Orpington BR5 3QX

Director Name	Mr Patrick Bailey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairways Darenth Road Dartford Kent DA1 1LZ

Secretary Name	Mr Patrick Bailey
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairways Darenth Road Dartford Kent DA1 1LZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	6 Lagoon Road Orpington BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Charlotte Alice Mcmahon 6.67% Ordinary
50 at £1	Owen James Mcmahon 6.67% Ordinary
34 at £1	Stuart Charles Escudier 4.53% Ordinary
33 at £1	Aaron Keir Escudier 4.40% Ordinary
33 at £1	Courtney Siobhan Elizabeth Escudier 4.40% Ordinary
25 at £1	Adam Christopher Wrighton 3.33% Ordinary
25 at £1	Karl David Wrighton 3.33% Ordinary
25 at £1	Michael Anthony Wrighton 3.33% Ordinary
25 at £1	Phillip Javier Wrighton 3.33% Ordinary
150 at £1	Alan Escudier 20.00% Ordinary
150 at £1	David Wrighton 20.00% Ordinary
150 at £1	Paul Mcmahon 20.00% Ordinary

Financials

Year	2014
Turnover	£210,655
Gross Profit	£170,871
Net Worth	£1,249,673
Cash	£13,204
Current Liabilities	£199,944

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 September 2007	Delivered on: 2 October 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£110,000 and all other monies due or to become due. Particulars: 191 parkside avenue barnehurst. Fixed charge over all rental income and. Outstanding
27 July 2007	Delivered on: 2 August 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£139,000 and all other monies due or to become dueunder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 160 rowley avenue sidcup kent. Fixed charge over all rental income and. Outstanding
27 July 2007	Delivered on: 2 August 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£131,000 and all other monies due or to become dueunder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4 braeside crescent bexleyheath kent. Fixed charge over all rental income and. Outstanding
1 September 2006	Delivered on: 7 September 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£130,000 and all other monies due or to become due. Particulars: 79 discovery drive, kings hill, west malling, kent, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
19 July 2006	Delivered on: 25 July 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: The principal sum of Â£55,428 and all other monies due or to become due. Particulars: 3 regency way bexley heath kent. Fixed charge over all rental income and. Outstanding
19 July 2006	Delivered on: 25 July 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: The principal sum of Â£170,000 and all other monies due or to become due. Particulars: 335 green lane new eltham london. Fixed charge over all rental income and. Outstanding
31 March 2006	Delivered on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right, title and interest in and to the deposit, all rights and benefits accruing or arising in connection with the deposit. See the mortgage charge document for full details. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H 335 green lane london. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H 11 howard road dartford. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H 3 regency way and land forming part of regency way bexleyheath kent. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H 8 wessex drive erith kent. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H and l/h 39 and 40 croft close chislehurst kent. Outstanding
31 March 2006	Delivered on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: L/H 21 croft close chislehurst kent. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: L/H 79 discovery drive kings hill west malling. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H 160 rowley avenue sidcup kent. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: 4 braeside crescent bexleyheath kent. Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: F/H 191 parkside avenue barnehurst kent. Outstanding
24 October 2011	Delivered on: 27 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 salisbury mews london t/n BGL77169 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
17 October 2008	Delivered on: 28 October 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£117,000.00 due or to become due from the company to the chargee. Particulars: The f/h property 8 wessex drive erith kent t/n K189928. Outstanding
9 January 2008	Delivered on: 11 January 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£119,689.93 and all other monies due or to become due. Particulars: 39 croft close chislehurst kent. Fixed charge over all rental income and. Outstanding
9 January 2008	Delivered on: 11 January 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£119,689.93 and all other monies due or to become due. Particulars: 40 croft close chislehurst kent. Fixed charge over all rental income and. Outstanding
26 November 2007	Delivered on: 27 November 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£108,000 and all other monies due or to become due. Particulars: 21 croft close chislehurst kent,. Fixed charge over all rental income and. Outstanding
31 March 2006	Delivered on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights interests and benefits in and to the rental sums payable under the lease (the assigned rights). See the mortgage charge document for full details. Outstanding

Filing History

6 July 2017	Full accounts made up to 31 March 2017 (12 pages)
24 February 2017	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 24 February 2017 (1 page)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (17 pages)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 750 (5 pages)
15 October 2015	Full accounts made up to 31 March 2015 (12 pages)
11 August 2015	Appointment of Mr Alan Escudier as a secretary on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Alan Escudier as a secretary on 1 August 2015 (2 pages)
8 May 2015	Director's details changed for David Wrighton on 6 May 2015 (2 pages)
8 May 2015	Director's details changed for David Wrighton on 6 May 2015 (2 pages)
28 April 2015	Registration of charge 053353410025, created on 24 April 2015 (15 pages)
4 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 750 (5 pages)
4 February 2015	Director's details changed for Alan Escudier on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for David Wrighton on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Paul Mcmahon on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Alan Escudier on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for David Wrighton on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Paul Mcmahon on 4 February 2015 (2 pages)
22 October 2014	Cancellation of shares. Statement of capital on 29 August 2014 GBP 750 (4 pages)
18 September 2014	Purchase of own shares. (3 pages)
18 September 2014	Termination of appointment of Patrick Bailey as a secretary on 29 August 2014 (2 pages)
18 September 2014	Termination of appointment of Patrick Bailey as a director on 29 August 2014 (2 pages)
17 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 September 2014	Registration of charge 053353410019, created on 29 August 2014 (6 pages)
11 September 2014	Registration of charge 053353410024, created on 29 August 2014 (6 pages)
11 September 2014	Registration of charge 053353410016, created on 29 August 2014 (6 pages)
30 June 2014	S1096 court order to rectify (3 pages)
30 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (8 pages)
8 February 2013	Director's details changed for Mr Patrick Bailey on 18 December 2012 (2 pages)
8 February 2013	Secretary's details changed for Patrick Bailey on 18 December 2012 (2 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
24 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
15 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 30 September 2011 (15 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Director's details changed for Paul Mcmahon on 18 January 2011 (3 pages)
4 November 2010	Full accounts made up to 30 September 2010 (14 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (10 pages)
2 December 2009	Full accounts made up to 30 September 2009 (15 pages)
3 June 2009	Auditor's resignation (1 page)
12 February 2009	Return made up to 18/01/09; full list of members (8 pages)
18 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 January 2008	Return made up to 18/01/08; full list of members (5 pages)
11 January 2008	Particulars of mortgage/charge (4 pages)
11 January 2008	Particulars of mortgage/charge (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2007	Particulars of mortgage/charge (4 pages)
2 October 2007	Particulars of mortgage/charge (4 pages)
2 August 2007	Particulars of mortgage/charge (4 pages)
2 August 2007	Particulars of mortgage/charge (4 pages)
1 August 2007	Return made up to 18/01/07; full list of members; amend (13 pages)
19 February 2007	Return made up to 18/01/07; full list of members (5 pages)
22 November 2006	Return made up to 18/01/06; full list of members; amend (12 pages)
26 October 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 September 2006	Particulars of mortgage/charge (4 pages)
25 July 2006	Particulars of mortgage/charge (4 pages)
25 July 2006	Particulars of mortgage/charge (4 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (6 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Return made up to 18/01/06; full list of members (5 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 November 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
5 February 2005	Ad 18/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Registered office changed on 05/02/05 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 January 2005	Secretary resigned (1 page)
18 January 2005	Incorporation (16 pages)

McWeb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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