Webcertain Network Limited in Northminster Business Park POPPLETON, YORK

Webcertain Network Limited POPPLETON, YORK

Webcertain Network Limited was formally closed on 2021-08-17. Webcertain Network was a private limited company that was situated at Blackthorn House, Northminster Business Park, Poppleton, York, YO26 6QW, North Yorkshire. This company (formed on 2008-02-15) was run by 2 directors and 1 secretary.
Director Andrew A. who was appointed on 10 March 2010.
Director Philip H. who was appointed on 22 October 2009.
Among the secretaries, we can name: Philip H. appointed on 22 October 2009.

The company was officially categorised as "dormant company" (99999). According to the CH data, there was a name change on 2008-12-02 and their previous name was Webcertain Global. The latest confirmation statement was filed on 2021-02-15 and last time the accounts were filed was on 31 December 2020. 2016-02-15 was the date of the most recent annual return.

Webcertain Network Limited Address / Contact

Office Address	Blackthorn House,
Office Address2	Northminster Business Park
Town	Poppleton, York
Post code	YO26 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06505197
Date of Incorporation	Fri, 15th Feb 2008
Date of Dissolution	Tue, 17th Aug 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 1st Mar 2022
Last confirmation statement dated	Mon, 15th Feb 2021

Company staff

Andrew A.

Position: Director

Appointed: 10 March 2010

Philip H.

Position: Director

Appointed: 22 October 2009

Philip H.

Position: Secretary

Appointed: 22 October 2009

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 15 February 2008

Resigned: 15 February 2008

Susanne A.

Position: Secretary

Appointed: 15 February 2008

Resigned: 22 October 2009

Andrew A.

Position: Director

Appointed: 15 February 2008

Resigned: 22 October 2009

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2008

Resigned: 15 February 2008

People with significant control

Webcertain Group Limited

Blackthorn House Wykeham Road, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register England
Registration number	6721395
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Webcertain Global	December 2, 2008

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, June 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, May 2021	dissolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 15th Feb 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On Sat, 10th Feb 2018 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AP01	On Wed, 10th Mar 2010 new director was appointed. filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
TM02	Sat, 24th Oct 2009 - the day secretary's appointment was terminated filed on: 24th, October 2009	officers	Free Download (1 page)
TM01	Sat, 24th Oct 2009 - the day director's appointment was terminated filed on: 24th, October 2009	officers	Free Download (1 page)
AP01	On Sat, 24th Oct 2009 new director was appointed. filed on: 24th, October 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 24th Oct 2009 filed on: 24th, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 11th, July 2009	accounts	Free Download (1 page)
169	Purchased 1 own shares on Tue, 30th Jun 2009. Value of each share 1 Gbp, total number of shares: 1. filed on: 9th, July 2009	capital	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, February 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed webcertain global LIMITEDcertificate issued on 02/12/08 filed on: 2nd, December 2008	change of name	Free Download (2 pages)
225	Curr ext from 28/02/2009 to 30/06/2009 filed on: 29th, March 2008	accounts	Free Download (1 page)
288b	On Mon, 18th Feb 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Mon, 18th Feb 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Mon, 18th Feb 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Mon, 18th Feb 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (13 pages)

Webcertain Network Limited POPPLETON, YORK

Webcertain Network Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

Philip H.

Philip H.

Turner Little Company Nominees Limited

Susanne A.

Andrew A.

Turner Little Company Secretaries Limited

People with significant control

Company previous names

Company filings

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