| Company Name | Winterbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912652 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr James John Cardosi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Drive New Malden Surrey KT3 3UB |
| Secretary Name | Elsie Cardosi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 August 2016) |
| Role | Company Director |
| Correspondence Address | 2 Mowat Lane Wick Caithness KW1 4NP Scotland |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2006) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | James John Cardosi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,617 |
| Current Liabilities | £13,538 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2016 | Application to strike the company off the register (3 pages) |
| 5 May 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 16 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Director's details changed for James John Cardosi on 8 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for James John Cardosi on 8 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Director's details changed for James John Cardosi on 8 August 2011 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for James John Cardosi on 22 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for James John Cardosi on 22 August 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 6 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 3 June 2008 | Director's change of particulars / james cardosi / 23/05/2008 (1 page) |
| 3 June 2008 | Director's change of particulars / james cardosi / 23/05/2008 (1 page) |
| 16 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 22 August 2006 | Incorporation (11 pages) |
| 22 August 2006 | Incorporation (11 pages) |