SUPERWINCH LIMITED

Key Data

Status

Dissolved

Company No.

02708737

Incorporation date

21/04/1992

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1992)

04/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2021

Notice of move from Administration to Dissolution

View PDF (7 pages)

04/03/2021

Administrator's progress report

View PDF (31 pages)

21/09/2020

Administrator's progress report

View PDF (33 pages)

19/03/2020

Administrator's progress report

View PDF (25 pages)

18/02/2020

Notice of extension of period of Administration

View PDF (3 pages)

24/09/2019

Administrator's progress report

View PDF (37 pages)

19/06/2019

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2019-06-18

View PDF (1 pages)

10/05/2019

Notice of deemed approval of proposals

View PDF (3 pages)

29/04/2019

Statement of affairs with form AM02SOA

View PDF (11 pages)

29/04/2019

Statement of administrator's proposal

View PDF (41 pages)

07/03/2019

Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-03-07

View PDF (2 pages)

06/03/2019

Appointment of an administrator

View PDF (3 pages)

27/02/2019

Termination of appointment of Pascal Anthony Gerard as a director on 2019-02-18

View PDF (1 pages)

20/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

28/08/2018

Termination of appointment of Payton Eugene Wayne as a director on 2018-01-08

View PDF (1 pages)

28/08/2018

Termination of appointment of David Jeffrey Burns as a director on 2017-12-05

View PDF (1 pages)

28/08/2018

Appointment of Pascal Anthony Gerard as a director on 2018-01-08

View PDF (2 pages)

07/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

30/03/2017

Appointment of Payton Eugene Wayne as a director on 2017-03-20

View PDF (2 pages)

30/03/2017

Termination of appointment of Stephen Gunn as a director on 2017-03-20

View PDF (1 pages)

30/03/2017

Termination of appointment of Stephen Gunn as a secretary on 2017-03-20

View PDF (1 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

30/09/2016

Director's details changed for Mister David Jeffrey Burns on 2016-01-11

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Stephen Gunn on 2016-01-11

View PDF (2 pages)

29/09/2016

Secretary's details changed for Mr Stephen Gunn on 2016-01-11

View PDF (1 pages)

02/09/2016

Resolutions

View PDF (9 pages)

25/08/2016

Registration of charge 027087370010, created on 2016-08-10

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

22/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (1 pages)

22/08/2016

Termination of appointment of Lance Michael Blackmore as a director on 2016-01-11

View PDF (1 pages)

17/08/2016

Registration of charge 027087370009, created on 2016-08-10

View PDF (41 pages)

26/07/2016

Registered office address changed from C/O Lance M. Blackmore Superwinch Union Mine Road Pitts Cleave Industrial Estate Tavistock Devon PL19 0NS to Woodwater House Pynes Hill Exeter EX2 5WR on 2016-07-26

View PDF (1 pages)

26/07/2016

Appointment of Michelmores Secretaries Limited as a secretary on 2016-07-08

View PDF (2 pages)

21/10/2015

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR

View PDF (1 pages)

24/09/2015

Auditor's resignation

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

21/09/2015

Appointment of Mr Stephen Gunn as a director on 2015-08-04

View PDF (2 pages)

18/09/2015

Termination of appointment of Michael Harrison as a director on 2015-08-04

View PDF (1 pages)

15/09/2015

Appointment of Mr Stephen Gunn as a secretary on 2015-08-04

View PDF (2 pages)

14/09/2015

Termination of appointment of Michael Harrison as a secretary on 2015-08-04

View PDF (1 pages)

20/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

07/04/2015

Appointment of Mister David Jeffrey Burns as a director on 2015-03-24

View PDF (2 pages)

02/04/2015

Termination of appointment of Edward Cunningham as a director on 2015-03-24

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

14/08/2014

Secretary's details changed for Mr Michael Harrison on 2013-12-04

View PDF (1 pages)

09/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

05/11/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

05/11/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (4 pages)

29/05/2012

Resolutions

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

18/05/2011

Director's details changed for Mr Michael Harrison on 2011-05-17

View PDF (2 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/03/2011

Appointment of Mr Michael Harrison as a director

View PDF (2 pages)

30/03/2011

Appointment of Mr Lance Michael Blackmore as a director

View PDF (2 pages)

30/03/2011

Registered office address changed from , Union Mine Road, Pitts Cleave, Tavistock, Devon, PL19 0PW on 2011-03-30

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Edward Cunningham on 2010-04-20

View PDF (2 pages)

15/07/2010

Secretary's details changed for Michael Harrison on 2010-04-20

View PDF (1 pages)

16/04/2010

Resolutions

View PDF (2 pages)

01/03/2010

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

05/02/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (4 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/11/2009

Termination of appointment of James Dodds as a director

View PDF (2 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/09/2009

Director appointed edward cunningham

View PDF (1 pages)

04/09/2009

Secretary appointed michael harrison

View PDF (1 pages)

28/08/2009

Appointment terminated secretary richard wate

View PDF (1 pages)

27/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

09/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

10/06/2008

Accounting reference date extended from 31/07/2008 to 31/08/2008

View PDF (1 pages)

29/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

02/10/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

14/06/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

30/11/2006

Registered office changed on 30/11/06 from: abbey rise, whitchurch road, tavistock, devon PL19 9DR

View PDF (1 pages)

08/08/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

01/08/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (1 pages)

19/08/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

19/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

27/11/2003

Full accounts made up to 2003-07-31

View PDF (21 pages)

04/07/2003

Group of companies' accounts made up to 2002-07-31

View PDF (20 pages)

19/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

26/10/2001

Group of companies' accounts made up to 2001-07-31

View PDF (20 pages)

26/10/2001

Group of companies' accounts made up to 2000-07-31

View PDF (20 pages)

09/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

04/09/2000

Full group accounts made up to 1999-07-31

View PDF (20 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

Return made up to 20/04/00; full list of members

View PDF (8 pages)

10/11/1999

Full group accounts made up to 1998-07-31

View PDF (20 pages)

01/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

18/12/1998

Director resigned

View PDF (1 pages)

23/10/1998

Full group accounts made up to 1997-07-31

View PDF (20 pages)

24/04/1998

Return made up to 20/04/98; full list of members

View PDF (8 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

Return made up to 22/04/97; full list of members

View PDF (6 pages)

06/01/1997

Full group accounts made up to 1996-07-31

View PDF (19 pages)

10/07/1996

Full group accounts made up to 1995-07-31

View PDF (19 pages)

19/04/1996

Return made up to 22/04/96; change of members

View PDF (6 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Secretary resigned

View PDF (2 pages)

16/05/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-07-31

View PDF (18 pages)

18/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

03/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1994

Ad 28/06/94--------- £ si 49988@1=49988 £ ic 13/50001

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19/07/1994

Ad 11/07/94--------- £ si 1@1=1 £ ic 12/13

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19/07/1994

Nc inc already adjusted 28/06/94

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19/07/1994

Resolutions

View PDF (2 pages)

19/07/1994

Resolutions

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19/07/1994

Resolutions

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19/07/1994

Resolutions

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10/06/1994

Return made up to 22/04/94; full list of members

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22/12/1993

Full accounts made up to 1993-07-31

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13/10/1993

Ad 31/07/92--------- £ si 12@1

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09/06/1993

Return made up to 22/04/93; full list of members

View PDF (5 pages)

09/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1992

Accounting reference date notified as 31/07

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22/10/1992

Particulars of mortgage/charge

View PDF (6 pages)

13/08/1992

Certificate of change of name

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13/08/1992

Certificate of change of name

View PDF (2 pages)

11/08/1992

Particulars of mortgage/charge

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05/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1992

Registered office changed on 05/08/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp

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22/04/1992

Incorporation

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Stevens, David John	Director	30/04/1997 - 30/05/2000	-
London Law Services Limited	Nominee Director	21/04/1992 - 14/05/1992	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/04/1992 - 14/05/1992	16011
Wayne, Payton Eugene	Director	19/03/2017 - 07/01/2018	-
Gunn, Stephen	Director	03/08/2015 - 19/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUPERWINCH LIMITED

SUPERWINCH LIMITED is an(a) Dissolved company incorporated on 21/04/1992 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERWINCH LIMITED?

SUPERWINCH LIMITED is currently Dissolved. It was registered on 21/04/1992 and dissolved on 03/06/2021.

Where is SUPERWINCH LIMITED located?

SUPERWINCH LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does SUPERWINCH LIMITED do?

SUPERWINCH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SUPERWINCH LIMITED?

The latest filing was on 04/06/2021: Final Gazette dissolved following liquidation.