MICHAEL WINNER LIMITED

Key Data

Status

Dissolved

Company No.

00574151

Incorporation date

13/11/1956

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1956)

23/09/2018

Final Gazette dissolved following liquidation

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23/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/12/2017

Liquidators' statement of receipts and payments to 2017-11-10

View PDF (17 pages)

18/01/2017

Liquidators' statement of receipts and payments to 2016-11-10

View PDF (11 pages)

13/01/2016

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (13 pages)

21/11/2014

Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2014-11-21

View PDF (2 pages)

20/11/2014

Statement of affairs with form 4.19

View PDF (6 pages)

20/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2014

Resolutions

View PDF (1 pages)

03/10/2014

Termination of appointment of John Burrell as a director on 2014-10-02

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-31

View PDF (16 pages)

18/11/2013

Termination of appointment of Nicholas Yapp as a director

View PDF (1 pages)

28/10/2013

Appointment of Mr Nicholas Paul Yapp as a director

View PDF (2 pages)

17/10/2013

Memorandum and Articles of Association

View PDF (29 pages)

17/10/2013

Resolutions

View PDF (30 pages)

11/10/2013

Appointment of Mr Douglas Stoker as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr John Burrell as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Michael Winner as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

07/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-01-31

View PDF (16 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/08/2012

Termination of appointment of John Fraser as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

31/01/2011

Director's details changed for Michael Robert Winner on 2011-01-31

View PDF (2 pages)

31/01/2011

Director's details changed for John Fraser on 2011-01-31

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

19/03/2010

Termination of appointment of John Fraser as a secretary

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Michael Robert Winner on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for John Fraser on 2010-01-31

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

04/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/03/2005

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

26/01/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

13/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/03/2004

Registered office changed on 26/03/04 from: 219 kensington high street, london, W8 6BD

View PDF (1 pages)

06/03/2004

Return made up to 31/01/04; no change of members

View PDF (4 pages)

30/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/05/2003

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

10/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

15/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

05/06/2001

Registered office changed on 05/06/01 from: 6/8 sackville street, piccadilly, london W1X 1DD

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/02/2001

Return made up to 31/01/01; no change of members

View PDF (4 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

04/02/2000

Return made up to 31/01/00; no change of members

View PDF (5 pages)

17/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

28/01/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

30/01/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

19/03/1996

Location of register of members

View PDF (1 pages)

12/02/1996

Return made up to 31/01/96; full list of members

View PDF (5 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

30/01/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/02/1994

Return made up to 31/01/94; no change of members

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27/10/1993

Full accounts made up to 1993-06-30

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26/02/1993

Return made up to 31/01/93; full list of members

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26/02/1993

Full accounts made up to 1992-06-30

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06/03/1992

Full accounts made up to 1991-06-30

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24/02/1992

Return made up to 31/01/92; no change of members

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13/03/1991

Return made up to 31/01/91; no change of members

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02/01/1991

Full accounts made up to 1990-06-30

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13/02/1990

Full accounts made up to 1989-06-30

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13/02/1990

Return made up to 12/02/90; full list of members

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08/09/1989

Return made up to 31/03/89; full list of members

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06/04/1989

Accounting reference date extended from 31/03 to 30/06

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07/02/1989

Full accounts made up to 1988-03-31

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25/05/1988

Return made up to 08/03/88; full list of members

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14/03/1988

Full accounts made up to 1987-03-31

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10/04/1987

Full accounts made up to 1986-03-31

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20/03/1987

Return made up to 26/03/87; full list of members

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17/10/1986

Return made up to 11/09/86; full list of members

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13/11/1956

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burrell, John	Director	09/10/2013 - 02/10/2014	3
Yapp, Nicholas Paul	Director	25/10/2013 - 12/11/2013	11
Stoker, Douglas	Director	09/10/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL WINNER LIMITED

MICHAEL WINNER LIMITED is an(a) Dissolved company incorporated on 13/11/1956 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL WINNER LIMITED?

MICHAEL WINNER LIMITED is currently Dissolved. It was registered on 13/11/1956 and dissolved on 23/09/2018.

Where is MICHAEL WINNER LIMITED located?

MICHAEL WINNER LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does MICHAEL WINNER LIMITED do?

MICHAEL WINNER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MICHAEL WINNER LIMITED?

The latest filing was on 23/09/2018: Final Gazette dissolved following liquidation.