Cobweb Information (UK) Limited

Company Name	Cobweb Information (UK) Limited
Director	Colin Weatherspoon
Company Status	Active
Company Number	03491132
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Previous Name	Cobweb Information Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Weatherspoon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ

Director Name	Mr David Irwin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH

Secretary Name	Ian Thompson
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arthur Street High Handenhold Chester Le Street County Durham DH2 1QE

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2001)
Role	Retired
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Mr David Thomas Mitchell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2002)
Role	Manager
Country of Residence	England
Correspondence Address	17 Chartwood Loggerheads Market Drayton Salop TF9 4RJ

Director Name	Alexander Thomas Ogilvie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Geoffrey Avenue Durham DH1 4PF

Director Name	Renals Stephen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 April 2002)
Role	Manager
Correspondence Address	Homeleigh Fair Oak Green Reading Berkshire RG7 2DN

Director Name	Mellor Tracey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 August 2002)
Role	Manager
Correspondence Address	23 Townsville Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9DG

Director Name	Mr Charles George Turvill
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2009)
Role	Manager
Country of Residence	England
Correspondence Address	15 Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT

Director Name	Mrs Marianne Elizabeth Whitfield
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 9 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Secretary Name	Mr Charles George Turvill
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT

Secretary Name	Mrs Marianne Elizabeth Whitfield
Nationality	British
Status	Resigned
Appointed	19 February 2009(11 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Contact

Website	cobwebinfo.com
Telephone	0191 4618000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cobweb Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

24 December 2002	Delivered on: 6 January 2003 Satisfied on: 7 January 2005 Persons entitled: Mca Northumbria Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge over the deposited sum (21,154). Fully Satisfied
19 April 2002	Delivered on: 27 April 2002 Satisfied on: 23 December 2004 Persons entitled: Project North East Limited Classification: Legal mortgage of intellectual property Secured details: All monies due or to become due from cobweb holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The specified intellectual property rights being (I) business opportunity profiles (bops) (complete set) (ii) business information factsheets (bifs) (complete set) and (iii) complete business reference advisor (cobra). Fully Satisfied
26 April 2002	Delivered on: 8 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

9 December 2020	Change of details for Cobweb Information Limited as a person with significant control on 1 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2020	Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 2 December 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
27 November 2018	Director's details changed for Mr Colin Weatherspoon on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Weatherspoon on 27 November 2018 (2 pages)
23 November 2018	Change of details for Cobweb Information Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Termination of appointment of Marianne Elizabeth Whitfield as a secretary on 7 September 2018 (1 page)
21 September 2018	Termination of appointment of Marianne Elizabeth Whitfield as a director on 7 September 2018 (1 page)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Director's details changed for Colin Weatherspoon on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Colin Weatherspoon on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Director's details changed for Mrs Marianne Whitfield on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Colin Weatherspoon on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Marianne Whitfield on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mrs Marianne Whitfield on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Marianne Whitfield on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mrs Marianne Whitfield on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Marianne Whitfield on 2 December 2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 December 2010	Registered office address changed from First Floor Northumbria House 5 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from First Floor Northumbria House 5 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Registered office address changed from First Floor Northumbria House 5 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 7 December 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 December 2009	Director's details changed for Colin Weatherspoon on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Marianne Whitfield on 7 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Colin Weatherspoon on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Marianne Whitfield on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Colin Weatherspoon on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Marianne Whitfield on 7 December 2009 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 April 2009	Statement by directors (1 page)
8 April 2009	Memorandum of capital 08/04/09 (1 page)
8 April 2009	Memorandum of capital 08/04/09 (1 page)
8 April 2009	Statement by directors (1 page)
8 April 2009	Solvency statement dated 03/04/09 (1 page)
8 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 April 2009	Solvency statement dated 03/04/09 (1 page)
8 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 February 2009	Appointment terminated secretary charles turvill (1 page)
24 February 2009	Appointment terminated secretary charles turvill (1 page)
24 February 2009	Appointment terminated director charles turvill (1 page)
24 February 2009	Secretary appointed mrs marianne whitfield (1 page)
24 February 2009	Appointment terminated director charles turvill (1 page)
24 February 2009	Secretary appointed mrs marianne whitfield (1 page)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 December 2006	Return made up to 01/12/06; full list of members (3 pages)
22 December 2006	Return made up to 01/12/06; full list of members (3 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 December 2005	Return made up to 01/12/05; full list of members (3 pages)
21 December 2005	Return made up to 01/12/05; full list of members (3 pages)
4 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 January 2005	Company name changed cobweb information LTD\certificate issued on 12/01/05 (2 pages)
12 January 2005	Company name changed cobweb information LTD\certificate issued on 12/01/05 (2 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	Declaration of assistance for shares acquisition (4 pages)
29 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Return made up to 01/12/04; full list of members (3 pages)
22 December 2004	Return made up to 01/12/04; full list of members (3 pages)
27 March 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
27 March 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 January 2003	Registered office changed on 14/01/03 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
14 January 2003	Registered office changed on 14/01/03 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
6 January 2003	Particulars of mortgage/charge (5 pages)
6 January 2003	Particulars of mortgage/charge (5 pages)
23 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Declaration of assistance for shares acquisition (6 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Declaration of assistance for shares acquisition (6 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Secretary's particulars changed (1 page)
7 March 2002	Secretary's particulars changed (1 page)
28 December 2001	Return made up to 01/12/01; full list of members (7 pages)
28 December 2001	Return made up to 01/12/01; full list of members (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
14 December 2000	Return made up to 01/12/00; no change of members (7 pages)
14 December 2000	Return made up to 01/12/00; no change of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
22 December 1999	Return made up to 01/12/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1999	Return made up to 01/12/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
18 January 1999	Return made up to 04/01/99; full list of members (8 pages)
18 January 1999	Return made up to 04/01/99; full list of members (8 pages)
16 February 1998	882R subscriber shares (2 pages)
16 February 1998	882R subscriber shares (2 pages)
12 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 January 1998	Incorporation (15 pages)
12 January 1998	Incorporation (15 pages)

Cobweb Information (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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