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Weblight Limited

00971613

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
Incorporated 04/02/1970

Compliance

Last accounts

31/03/2017

full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 31/05/2018

Due 14/06/2019

Overdue

Industry

33140
Repair of electrical equipment

Officers

Ms Nikola Susan Thompson

director · Since 27/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Thomas Walter David Webster

director · Since 27/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Terence Albert Dean

director · Since 01/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Persons with Significant Control

Webholdco Limited

75–100% shares

Unit 1, Netherfield Lane, Ware, SG12 8HE

Reg: 08849291 · England · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

D.W. Windsor Limited

As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee, by way of first legal mortgage, each property specified in schedule 1 (if any).. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee by way of first fixed charge all properties acquired by the chargor in the future, all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of the charging document in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details.

Created 28/11/2018Registered 29/11/2018
A registered charge
outstanding

Pfi Lighting Limited

As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee, by way of first legal mortgage, each property specified in schedule 1 (if any).. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee by way of first fixed charge all properties acquired by the chargor in the future, all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of the charging document in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details.

Created 28/11/2018Registered 29/11/2018
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/1995Registered 23/03/1995Satisfied 17/09/2009

Insolvency History2 cases

in administration

Timothy John Edward Dolder (practitioner) · Trevor John Binyon (practitioner)

creditors voluntary liquidation09/12/2019

Timothy John Edward Dolder (practitioner) · Trevor John Binyon (practitioner)