Liquidation
Company Information for WINCILATE LIMITED
41 GREEK STREET, STOCKPORT, SK3 8AX,
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Company Registration Number
00334046
Private Limited Company
Liquidation |
Company Name | |||
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WINCILATE LIMITED | |||
Legal Registered Office | |||
41 GREEK STREET STOCKPORT SK3 8AX Other companies in SY20 | |||
| |||
Company Number | 00334046 | |
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Company ID Number | 00334046 | |
Date formed | 1937-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:31:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINCILATE NORTH WALES LTD | BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX | Live but Receiver Manager on at least one charge | Company formed on the 2019-08-05 |
Officer | Role | Date Appointed |
---|---|---|
GWYN RICHARD LLOYD |
||
GWYN RICHARD LLOYD |
||
JOHN FOULKES LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER SIDNEY SIMMONDS |
Director | ||
GWILYM ELLIS LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GWYNEDD BUSINESS NETWORK LIMITED | Director | 2005-06-16 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
CWMNI ADWY CYF. | Director | 1999-08-17 | CURRENT | 1999-08-17 | Liquidation | |
INIGO JONES AND CO. LIMITED | Director | 1991-07-10 | CURRENT | 1959-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Angorfa Lon Gernant Menai Bridge LL59 5SU Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/23 FROM Angorfa Lon Gernant Menai Bridge LL59 5SU Wales | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Bryn Garrog 7 Coronation Road Menai Bridge Anglesey LL59 5BD Wales | |
CH01 | Director's details changed for Mr John Foulkes Lloyd on 2021-08-04 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 60000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-06 GBP 60,000 | |
SH03 | Purchase of own shares | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 61500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM , Aberllefeni Slate Quarries, Machynlleth, Powys, SY20 9RU | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 61500 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 61500 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sol Gwyn Richard Lloyd on 2010-04-14 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWYN LLOYD / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOW SLATE & ENAMEL CO. LIMITED CERTIFICATE ISSUED ON 20/12/90 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
Resolutions for Winding-up | 2023-02-08 |
Appointment of Liquidators | 2023-02-08 |
Notices to Creditors | 2023-02-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 47,333 |
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Creditors Due Within One Year | 2011-11-30 | £ 38,829 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCILATE LIMITED
Called Up Share Capital | 2012-11-30 | £ 61,500 |
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Called Up Share Capital | 2011-11-30 | £ 61,500 |
Cash Bank In Hand | 2012-11-30 | £ 237,045 |
Cash Bank In Hand | 2011-11-30 | £ 196,259 |
Current Assets | 2012-11-30 | £ 279,515 |
Current Assets | 2011-11-30 | £ 226,163 |
Debtors | 2012-11-30 | £ 32,230 |
Debtors | 2011-11-30 | £ 22,654 |
Fixed Assets | 2012-11-30 | £ 1,844,086 |
Fixed Assets | 2011-11-30 | £ 614,631 |
Shareholder Funds | 2012-11-30 | £ 2,076,268 |
Shareholder Funds | 2011-11-30 | £ 801,965 |
Stocks Inventory | 2012-11-30 | £ 10,240 |
Stocks Inventory | 2011-11-30 | £ 7,250 |
Tangible Fixed Assets | 2012-11-30 | £ 104,086 |
Tangible Fixed Assets | 2011-11-30 | £ 107,879 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINCILATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |