| Company Name | Winning Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964155 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Wade Bruce |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 May 2011) |
| Role | Manufacturing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales |
| Secretary Name | Felicity Tudor Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 May 2011) |
| Role | Clerical Officer |
| Correspondence Address | 1 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 1 Meadow Lane Chester Cheshire CH3 6DQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Huntington |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,602 |
| Cash | £11,449 |
| Current Liabilities | £8,954 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Richard Wade Bruce on 14 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Richard Wade Bruce on 14 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 1 meadow lane chester CH3 6DQ (1 page) |
| 7 April 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 1 meadow lane chester CH3 6DQ (1 page) |
| 7 April 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 7 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 7 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 17 January 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 9 December 2004 | Ad 23/11/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 9 December 2004 | Ad 23/11/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 November 2003 | Incorporation (13 pages) |