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Company Information for

WINFIELD SHOE COMPANY LIMITED

Albert Mill, Mill Street Haslingden, Lancashire, BB4 5JW,
Company Registration Number
06359798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winfield Shoe Company Ltd
WINFIELD SHOE COMPANY LIMITED was founded on 2007-09-04 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Winfield Shoe Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINFIELD SHOE COMPANY LIMITED
 
Legal Registered Office
Albert Mill
Mill Street Haslingden
Lancashire
BB4 5JW
Other companies in BB4
 
Previous Names
EASTWELL VENTURES LIMITED03/12/2007
Filing Information
Company Number 06359798
Company ID Number 06359798
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINFIELD SHOE COMPANY LIMITED
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Company Officers of WINFIELD SHOE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANINE WINFIELD
 Company Secretary 2007-11-21
JUNE SEMENIUK WINFIELD
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DALE WINFIELD
 Director 2007-11-21 2015-03-13
PAUL GORDON GRAEME
 Company Secretary 2007-09-04 2007-11-21
LESLEY JOYCE GRAEME
 Director 2007-09-04 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE SEMENIUK WINFIELD MOORLAND TRADING LIMITED Director 2014-04-29 CURRENT 2008-06-27 Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD ACRE DEVELOPMENT COMPANY LIMITED Director 2014-04-29 CURRENT 1971-08-09 Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD EASTWELL VENTURES LIMITED Director 2014-04-29 CURRENT 1971-05-14 Active
JUNE SEMENIUK WINFIELD DALES DISCOUNT SHOES LIMITED Director 2014-04-29 CURRENT 1980-03-27 Dissolved 2018-05-08
JUNE SEMENIUK WINFIELD WILLOWCOURT VENTURES LIMITED Director 2014-04-29 CURRENT 2008-06-27 Dissolved 2018-05-22
JUNE SEMENIUK WINFIELD WINZONE LIMITED Director 2014-04-29 CURRENT 2002-10-14 Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD WINFIELD HOLDINGS LIMITED Director 2014-04-29 CURRENT 2004-05-13 Active
JUNE SEMENIUK WINFIELD WINFIELD'S LIMITED Director 2014-04-29 CURRENT 2004-05-13 Active
JUNE SEMENIUK WINFIELD ROCKCHASE LIMITED Director 2014-04-29 CURRENT 2008-04-16 Active
JUNE SEMENIUK WINFIELD WINFIELDS OUTDOORS LIMITED Director 2014-04-29 CURRENT 2008-08-12 Active
JUNE SEMENIUK WINFIELD ACRE BUILDERS (ROSSENDALE) LIMITED Director 2014-04-29 CURRENT 1976-04-05 Liquidation
JUNE SEMENIUK WINFIELD WELLINGTON DOWNE LIMITED Director 2014-04-29 CURRENT 2003-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-10-29CH01Director's details changed for Mrs June Semeniuk Winfield on 2018-10-29
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-21CH01Director's details changed for Mrs June Winfield on 2016-04-06
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0104/09/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MRS JUNE WINFIELD
2013-10-03AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-19AR0104/09/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-10-06CH01Director's details changed for Mr Dale Winfield on 2011-09-19
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR JANINE WINFIELD on 2011-09-19
2011-09-15AR0104/09/11 ANNUAL RETURN FULL LIST
2011-02-09CH03SECRETARY'S DETAILS CHNAGED FOR JANINE SEMENIUK on 2011-01-31
2010-10-20AR0104/09/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-09-21363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-07363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-12-03CERTNMCOMPANY NAME CHANGED EASTWELL VENTURES LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-12-02225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09
2007-12-02288bDIRECTOR RESIGNED
2007-12-02288bSECRETARY RESIGNED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288aNEW SECRETARY APPOINTED
2007-12-02287REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINFIELD SHOE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINFIELD SHOE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINFIELD SHOE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WINFIELD SHOE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WINFIELD SHOE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINFIELD SHOE COMPANY LIMITED
Trademarks
We have not found any records of WINFIELD SHOE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE WELLINGTON DOWNE LIMITED 2003-09-09 Outstanding
LEGAL CHARGE WELLINGTON DOWNE LIMITED 2004-10-06 Outstanding

We have found 2 mortgage charges which are owed to WINFIELD SHOE COMPANY LIMITED

Income
Government Income
We have not found government income sources for WINFIELD SHOE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINFIELD SHOE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINFIELD SHOE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINFIELD SHOE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINFIELD SHOE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BB4 5JW