Dissolved
Dissolved 2014-05-11
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Home > England & Wales Companies > ROY WINNARD BUILDING SERVICES LTD.
Company Information for ROY WINNARD BUILDING SERVICES LTD.
MANCHESTER, CHESHIRE, M3,
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Company Registration Number
 06757055 Private Limited Company
Dissolved 2014-05-11 |
Company Overview
About Roy Winnard Building Services Ltd.
ROY WINNARD BUILDING SERVICES LTD. was founded on 2008-11-24 and had its registered office in Manchester. The company was dissolved on the 2014-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROY WINNARD BUILDING SERVICES LTD. | |
| Legal Registered Office | |
| MANCHESTER CHESHIRE | |
Filing Information
| Company Number | 06757055 | |
|---|---|---|
| Date formed | 2008-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 23:49:31 |
| Companies House |
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Company Officers of ROY WINNARD BUILDING SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE WINNARD |
||
ROY ROBERT WINNARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E.M.H NORTH WEST LTD | Director | 2014-10-01 | CURRENT | 2013-01-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 2 AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 9 MELMERBY CLOSE ASHTON IN MAKERFIELD WIGAN LANCS WN4 9NG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/11/12 FULL LIST | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY ROBERT WINNARD / 25/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WINNARD / 25/11/2009 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WINNARD / 27/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 69 BOLTON ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ROY WINNARD BUILDING SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-03 |
| Resolutions for Winding-up | 2013-04-23 |
| Appointment of Liquidators | 2013-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against ROY WINNARD BUILDING SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROY WINNARD BUILDING SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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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 ROY WINNARD BUILDING SERVICES LTD.
Intangible Assets
Patents
We have not found any records of ROY WINNARD BUILDING SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ROY WINNARD BUILDING SERVICES LTD.
Income
Government Income
We have not found government income sources for ROY WINNARD BUILDING SERVICES LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as ROY WINNARD BUILDING SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ROY WINNARD BUILDING SERVICES LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROY WINNARD BUILDING SERVICES LTD | Event Date | 2013-11-27 |
| Dylan Quail (IP No: 9547) of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY was appointed as Liquidator of the Company on 12 April 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 5 February 2014 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Alex Wilson by email at alex.wilson@begbies-traynor.com or by telephone on 0161 837 1700. D Quail , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COLIN E J BENNETT TRANSPORT & WAREHOUSE (STROUD) (A PARTNERSHIP) | Event Date | 2013-07-17 |
| In the Gloucester & Cheltenham County Court case number 195 In accordance with Rule 4.106 of the Insolvency Rules 1986, I, Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, give notice that I was appointed Liquidator of the above partnership with effect from 17 July 2013 . Notice is also hereby given that, pursuant to Section 141(2) of the Insolvency Act (1986) , a meeting of creditors of the above named partnership will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on 9 August 2013 , at 10.00 am for the purpose of considering whether a creditors’ committee should be formed. In the event that a creditors’ committee is not formed, then pursuant to Rule 4.127(5) of the Insolvency Rules 1986 resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for the voting at the meeting must be duly completed and lodged with the Liquidator at his office at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , not later than 12 noon on the business day proceeding the date of meeting. Michael Durkan Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROY WINNARD BUILDING SERVICES LIMITED | Event Date | 2013-04-12 |
| At a general meeting of the Company, duly convened and held at Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ on 12 April 2013 at 3.00 pm , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Dylan Quail , 9547, Liquidator , Cooper Williamson Limited , Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . R Winnard , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROY WINNARD BUILDING SERVICES LIMITED | Event Date | 2013-04-12 |
| Dylan Quail , Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY WINNARD BUILDING SERVICES LTD. 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 ROY WINNARD BUILDING SERVICES LTD. 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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