Active - Proposal to Strike off
Company Information for WINCHMORE INVESTMENTS LTD
CONNECT BUSINESS VILLAGE WALKER 6, UNIT 16, 24 DERBY ROAD, LIVERPOOL, MERSEYSIDE, L5 9PR,
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Company Registration Number
06104626
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WINCHMORE INVESTMENTS LTD | |
Legal Registered Office | |
CONNECT BUSINESS VILLAGE WALKER 6, UNIT 16 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR Other companies in L5 | |
Company Number | 06104626 | |
---|---|---|
Company ID Number | 06104626 | |
Date formed | 2007-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 30/11/2020 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 05:17:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINCHMORE INVESTMENTS PTE LTD | EAST COAST ROAD Singapore 428751 | Dissolved | Company formed on the 2008-09-10 | |
WINCHMORE INVESTMENTS LIMITED | THANDI NICHOLLS LTD, CREATIVE INDUSTRIES CENTRE GLAISHER DRIVE WOLVERHAMPTON WEST MIDLANDS WV10 9TG | Active | Company formed on the 2022-07-13 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOSEPH WILDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOSEPH COTTAGE |
Director | ||
PATRICK YOUNG |
Director | ||
JAMES ANTHONY KENT |
Director | ||
TONY ROY KENDALL |
Director | ||
ANNA SOTERIOU |
Company Secretary | ||
JOHNATHAN YIANNAKIS SOTERIOU |
Director | ||
ACE SECRETARIES LIMITED |
Company Secretary | ||
ACE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDMAN MANAGEMENT SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active |
Date | Document Type | Document Description |
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AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH COTTAGE | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOSEPH WILDMAN | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK YOUNG | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 FULL LIST | |
AR01 | 24/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY KENT | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH COTTAGE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM 116 Duke Street Liverpool Merseyside L1 5JW England | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 286B CHASE ROAD LONDON N14 6HF | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY KENDALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROY KENDALL / 14/02/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHNATHAN SOTERIOU | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA SOTERIOU | |
288a | DIRECTOR APPOINTED MR TONY KENDALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 219,225 |
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Creditors Due After One Year | 2012-02-29 | £ 229,365 |
Creditors Due Within One Year | 2013-02-28 | £ 203,090 |
Creditors Due Within One Year | 2012-02-29 | £ 160,651 |
Creditors and other liabilities
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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 WINCHMORE INVESTMENTS LTD
Called Up Share Capital | 2013-02-28 | £ 0 |
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Called Up Share Capital | 2012-02-29 | £ 0 |
Cash Bank In Hand | 2013-02-28 | £ 1,355 |
Cash Bank In Hand | 2012-02-29 | £ 0 |
Current Assets | 2013-02-28 | £ 22,909 |
Current Assets | 2012-02-29 | £ 0 |
Debtors | 2013-02-28 | £ 21,554 |
Secured Debts | 2013-02-28 | £ 224,296 |
Tangible Fixed Assets | 2013-02-28 | £ 384,267 |
Tangible Fixed Assets | 2012-02-29 | £ 384,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WINCHMORE INVESTMENTS LTD 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. |