Winterley
Sandbach
Cheshire
CW11 4TL
Director Name | Mrs Sharon Penelope Mary Gorman |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2018(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN |
Director Name | Mr Ray John Gorman |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | "Wasahlan" 23 Newtons Lane Winterley Sandbach Cheshire CW11 4TL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Year | 2012 |
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Net Worth | £278,896 |
Cash | £310,988 |
Current Liabilities | £32,294 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
14 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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14 May 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
29 November 2018 | Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 29 November 2018 (2 pages) |
26 November 2018 | Declaration of solvency (5 pages) |
26 November 2018 | Resolutions
|
26 November 2018 | Appointment of a voluntary liquidator (3 pages) |
13 September 2018 | Previous accounting period shortened from 30 November 2018 to 31 August 2018 (1 page) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
7 March 2018 | Appointment of Mrs Sharon Penelope Mary Gorman as a director on 3 February 2018 (2 pages) |
7 March 2018 | Termination of appointment of Ray John Gorman as a director on 3 February 2018 (1 page) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
15 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
18 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
18 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 December 2009 | Director's details changed for Ray John Gorman on 20 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Ray John Gorman on 20 November 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
11 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
11 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
21 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
21 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
23 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
23 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: 82 main street frodsham warrington WA6 7AR (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: 82 main street frodsham warrington WA6 7AR (1 page) |
11 March 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
6 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
6 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
2 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
26 November 2003 | Total exemption small company accounts made up to 30 November 2002 (10 pages) |
26 November 2003 | Total exemption small company accounts made up to 30 November 2002 (10 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
3 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
3 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
5 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
5 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
5 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
5 May 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
5 May 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
1 March 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
1 March 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
29 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
29 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
16 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
16 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
30 December 1997 | Return made up to 20/11/97; full list of members (12 pages) |
30 December 1997 | Return made up to 20/11/97; full list of members (12 pages) |
26 November 1996 | Secretary resigned (1 page) |
26 November 1996 | Secretary resigned (1 page) |
20 November 1996 | Incorporation (14 pages) |
20 November 1996 | Incorporation (14 pages) |