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Mark Webster Holdings Limited
Mark Webster Holdings Limited is a dissolved company incorporated on 16 October 1990 with the registered office located in Liverpool, Merseyside. Mark Webster Holdings Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2024
(9 months ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
02549165
Private limited company
Age
34 years
Incorporated
16 October 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 September 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mark Webster Holdings Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on
26 Sep 2022
(2 years 11 months ago)
Previous address was
Fulwood Rise Sutton in Ashfield Nottinghamshire NG17 2PU
Companies in L2 5RH
Telephone
01623443355
Email
Available in Endole App
Website
Markwebsterdesigns.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Jonathan Robert Webster
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Jun 1977
Anne-Marie Claire Webster
Director • PSC • Commercial Director • British • Lives in England • Born in Sep 1972
Mr Ernest Mark Webster
Director • British • Lives in UK • Born in Jan 1947
Mrs Paula Frances Webster
Director • British • Lives in UK • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bull&Web Ltd
Mr Jonathan Robert Webster is a mutual person.
Active
Mark Webster Designs Limited
Anne-Marie Claire Webster, Mr Ernest Mark Webster, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£2.55K
Increased by £1.21K (+90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£416.54K
Decreased by £61.89K (-13%)
Total Liabilities
-£7.78K
Decreased by £58.07K (-88%)
Net Assets
£408.76K
Decreased by £3.83K (-1%)
Debt Ratio (%)
2%
Decreased by 11.89% (-86%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Nov 2024
Moved to Dissolution
1 Year Ago on 21 Aug 2024
Administration Period Extended
2 Years Ago on 18 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Administrator Appointed
2 Years 11 Months Ago on 26 Sep 2022
Charge Satisfied
3 Years Ago on 4 Aug 2022
New Charge Registered
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Notice of move from Administration to Dissolution
Submitted on 21 Aug 2024
Administrator's progress report
Submitted on 23 Mar 2024
Administrator's progress report
Submitted on 25 Sep 2023
Notice of extension of period of Administration
Submitted on 18 Aug 2023
Administrator's progress report
Submitted on 25 Mar 2023
Notice of appointment of a replacement or additional administrator
Submitted on 18 Dec 2022
Notice of order removing administrator from office
Submitted on 18 Dec 2022
Result of meeting of creditors
Submitted on 10 Nov 2022
Statement of administrator's proposal
Submitted on 21 Oct 2022
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Repayment History
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