| Company Name | Winrob Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09428768 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2015(9 years, 2 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert James Winston Lloyd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Wales |
| Correspondence Address | King Edward House 1 Jordangate Macclesfield SK10 1EE |
| Director Name | Mr Michael Charles Roberts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 February 2019) |
| Role | Joint Chief Executive |
| Country of Residence | England |
| Correspondence Address | King Edward House 1 Jordangate Macclesfield SK10 1EE |
| Secretary Name | Mr Philip Middlehurst |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Manse Gardens Newton-Le-Willows WA12 9UJ |
| Director Name | Mr David John Springthorpe |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 July 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | King Edward House 1 Jordangate Macclesfield SK10 1EE |
Location
| Registered Address | King Edward House 1 Jordangate Macclesfield SK10 1EE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 19 December 2017 | Delivered on: 3 January 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land adjoining capelulo pentre berw gaerwen registered at hm land registry under title number CYM349566. Outstanding |
|---|---|
| 19 December 2017 | Delivered on: 20 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land adjoining capelulo pentre berw gaerwen registered at hm land registry under title number CYM349566. Outstanding |
| 29 March 2016 | Delivered on: 4 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: All that freehold parcel of land adjoining capelulo pentre benw caerwen gwynedd LL60 6AJ registered under title number CYM349566. Outstanding |
| 29 March 2016 | Delivered on: 4 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: All that freehold parcel of land adjoining capelulo pentre berw cerwen gwynedd LL60 6AJ registered under title number CYM349566. Outstanding |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (1 page) |
| 25 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 30 April 2018 | Cessation of David John Springthorpe as a person with significant control on 7 July 2017 (1 page) |
| 19 March 2018 | Satisfaction of charge 094287680004 in full (1 page) |
| 19 March 2018 | Satisfaction of charge 094287680003 in full (1 page) |
| 3 January 2018 | Registration of charge 094287680004, created on 19 December 2017 (13 pages) |
| 20 December 2017 | Registration of charge 094287680003, created on 19 December 2017 (7 pages) |
| 19 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of David John Springthorpe as a director on 10 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of David John Springthorpe as a director on 10 July 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (9 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (9 pages) |
| 19 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 19 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 11 May 2016 | Appointment of Mr Michael Charles Roberts as a director on 28 April 2016 (2 pages) |
| 11 May 2016 | Appointment of Mr Michael Charles Roberts as a director on 28 April 2016 (2 pages) |
| 11 May 2016 | Appointment of Mr David John Springthorpe as a director on 28 April 2016 (2 pages) |
| 11 May 2016 | Appointment of Mr David John Springthorpe as a director on 28 April 2016 (2 pages) |
| 4 April 2016 | Registration of charge 094287680002, created on 29 March 2016 (13 pages) |
| 4 April 2016 | Registration of charge 094287680001, created on 29 March 2016 (7 pages) |
| 4 April 2016 | Registration of charge 094287680002, created on 29 March 2016 (13 pages) |
| 4 April 2016 | Registration of charge 094287680001, created on 29 March 2016 (7 pages) |
| 24 March 2016 | Director's details changed for Mr Robert James Winston Lloyd on 15 August 2015 (2 pages) |
| 24 March 2016 | Director's details changed for Mr Robert James Winston Lloyd on 15 August 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 19 February 2016 | Termination of appointment of Philip Middlehurst as a secretary on 29 January 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Philip Middlehurst as a secretary on 29 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE to King Edward House 1 Jordangate Macclesfield SK10 1EE on 21 January 2016 (2 pages) |
| 21 January 2016 | Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE to King Edward House 1 Jordangate Macclesfield SK10 1EE on 21 January 2016 (2 pages) |
| 13 January 2016 | Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ England to King Edward House 1 Jordangate Macclesfield SK10 1EE on 13 January 2016 (2 pages) |
| 13 January 2016 | Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ England to King Edward House 1 Jordangate Macclesfield SK10 1EE on 13 January 2016 (2 pages) |
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
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| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|