CADWEB LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

CADWEB LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AN
(89 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Company Registration No.:
03048450
Incorporation Date:
21 Apr 1995
Financial Year End:
31 Dec
Capital:
£1,493,000.00 on 29 Apr 2014
For period ending:
31 Dec 2012
Filed on:
11 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Apr 2014
Filed on:
29 Apr 2014
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

13 Oct 2015

CADWEB LIMITED (Company Number 03048450) NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above-named Company whose registered office is The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN and whose principal trading address was Pall Mall Deposit, 124-128 Barlby Road, London W10 6BL, will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN on 3 December 2015 at 11.00 am. The purpose of the meeting is to have an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN, not later than 12.00 noon on the business day before the meeting, proxies received by fax at that time will be accepted. H Maddison (IP Number 10372) and A D Kent (IP Number 8764) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN were appointed Liquidators of the above named Company on 29 July 2014. Further information is available from Jo Ross on 01582 469700. H Maddison and A D Kent, Joint Liquidators

6 Aug 2014

CADWEB LIMITED (Company Number 03048450 ) Registered office: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN Principal trading address: Pall Mall Deposit, 124-128 Barlby Road, London W10 6BL Special Resolution Passed 29 July 2014 At a General Meeting of the above-named company, duly convened and held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN on 29 July 2014, the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Hayley Maddison&Anthony David Kent, of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, be and they are hereby appointed, joint liquidators for the purposes of such winding up and they are to act jointly and severally. Hayley Maddison (IP number 10372 ) and Anthony David Kent (IP number 8764 ) both of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN were appointed Joint Liquidators of the Company on 29 July 2014 . Further information about this case is available from Daniel Jolliffe at the offices of Maidment Judd on 01582 469 700 . Francis Newman, Chairman

6 Aug 2014

Company Number: 03048450 Name of Company: CADWEB LIMITED Nature of Business: Online Computer Services Type of Liquidation: Creditors Registered office: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN Principal trading address: Pall Mall Deposit, 124-128 Barlby Road, London W10 6BL Hayley Maddison and Anthony David Kent of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN Office Holder Numbers: 10372 and 8764. Date of Appointment: 29 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Daniel Jolliffe at the offices of Maidment Judd on 01582 469 700 .

16 Jul 2014

CADWEB LIMITED (Company Number 03048450 ) Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company, whose registered office is at Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN and whose trading address is at Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN on 29 July 2014 at 11:00 am. A full statement of the position of the company’s affairs, together with a list of the creditors of the company and the estimated amount of their claims will be laid before creditors and for the purpose, if thought fit, of nominating a liquidator and of appointing a liquidation committee. Proxies to be used at the meeting must be lodged with the company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN not later than 12.00 noon on the business day before the meeting. Proxies received by fax by that time will be accepted. On the two business days falling next before the day on which the meeting is to be held, a list of the names and addresses of the company’s creditors will be available for inspection free of charge at the office of Anthony David Kent and Hayley Maddison, licensed insolvency practitioners (IP Nos. 8764&10372 ) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, Telephone No. 01582 469700 . When telephoning please ask for Daniel Jolliffe. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security), lodge at the said registered office of the company before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. 7 July 2014 Francis Newman, Director

Recently Filed Documents - 67 available


Directors and Secretaries

Katharine Edwards
14 Sep 2010 ⇒ Present ( 6 Years ) Director
Francis Newman
14 Sep 2010 ⇒ Present ( 6 Years ) Company Secretary
Francis Newman
27 Apr 1995 ⇒ Present ( 21 Years ) Director

Previous Addresses

C/O HARDCASTLE BURTON
LAKE HOUSE MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Changed 8 Aug 2014

12 YORK GATE
REGENTS PARK
LONDON
NW1 4QS
Changed 17 Aug 1998

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 4 May 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cadweb.co.uk
www.cadweb.consulting
www.cadweb.technology
www.cadweb.and
www.cadweb.org
www.cadweb.active
www.cad.web

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 11 Jun 2013 6
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 9 Dec 2010 12
31 Dec 2008 15 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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