Dissolved
Dissolved 2016-03-01
Company Information for WINCHESTER WALK PROPERTIES LIMITED
SPALDING, LINCOLNSHIRE, PE11,
|
Company Registration Number
04081162
Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | |
---|---|
WINCHESTER WALK PROPERTIES LIMITED | |
Legal Registered Office | |
SPALDING LINCOLNSHIRE | |
Company Number | 04081162 | |
---|---|---|
Date formed | 2000-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-25 18:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BELL |
||
ANDREW BELL |
||
CHRISTOPHER OLIVER SIMS |
||
JAMES VICTOR OLIVER SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD DAVID DAVIES |
Company Secretary | ||
GEORGE WILFRED STOUT |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J O SIMS HOLDINGS (1896) LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
J O SIMS EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
BLOWS YARD LIMITED | Director | 2006-12-18 | CURRENT | 2000-11-01 | Dissolved 2016-03-01 | |
STONEY STREET DEVELOPMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1999-10-18 | Active | |
WINCHESTER SQUARE PROPERTIES LIMITED | Director | 2006-12-18 | CURRENT | 2000-09-29 | Active | |
CLINK STREET PROPERTIES LIMITED | Director | 2006-12-18 | CURRENT | 2000-09-29 | Active | |
J O SIMS HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1954-03-01 | Active | |
J O SIMS LIMITED | Director | 2006-01-01 | CURRENT | 1986-12-15 | Active | |
WEST CHERRIES UK LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2016-01-19 | |
BLOWS YARD LIMITED | Director | 2001-09-30 | CURRENT | 2000-11-01 | Dissolved 2016-03-01 | |
STONEY STREET DEVELOPMENTS LIMITED | Director | 2001-08-03 | CURRENT | 1999-10-18 | Active | |
WINCHESTER SQUARE PROPERTIES LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
CLINK STREET PROPERTIES LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
J O SIMS HOLDINGS LIMITED | Director | 1992-12-31 | CURRENT | 1954-03-01 | Active | |
J O SIMS LIMITED | Director | 1992-12-31 | CURRENT | 1986-12-15 | Active | |
DIPPY RIDGE LIMITED | Director | 1992-09-29 | CURRENT | 1992-07-24 | Active | |
THE TENNIS COURT (WINCHESTER SQUARE) MANAGEMENT LIMITED | Director | 2018-02-21 | CURRENT | 2004-06-24 | Active | |
J O SIMS HOLDINGS (1896) LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
J O SIMS EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
J O SIMS HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 1954-03-01 | Active | |
J O SIMS LIMITED | Director | 2008-12-15 | CURRENT | 1986-12-15 | Active | |
BLOWS YARD LIMITED | Director | 2006-01-01 | CURRENT | 2000-11-01 | Dissolved 2016-03-01 | |
WINCHESTER SQUARE PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-29 | Active | |
CLINK STREET PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-29 | Active | |
STONEY STREET DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 1999-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 FULL LIST | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD DAVIES | |
AR01 | 29/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR OLIVER SIMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER SIMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD DAVID DAVIES / 01/01/2010 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
88(2)R | AD 31/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINCHESTER WALK PROPERTIES 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. |