THE WINTERINGHAM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02186147

Incorporation date

01/11/1987

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

16/04/2017

Final Gazette dissolved following liquidation

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16/01/2017

Return of final meeting in a creditors' voluntary winding up

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17/04/2016

Registered office address changed from Howden Clough Industrial Estate Leeds Road Birstall West Yorkshire WF17 0JB to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2016-04-18

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11/04/2016

Statement of affairs with form 4.19

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11/04/2016

Appointment of a voluntary liquidator

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11/04/2016

Resolutions

View PDF (1 pages)

07/03/2016

Satisfaction of charge 7 in full

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07/03/2016

Satisfaction of charge 5 in full

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25/08/2015

Total exemption small company accounts made up to 2015-03-31

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12/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

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18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

17/11/2013

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

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

02/05/2013

Termination of appointment of Neil Martin as a director

View PDF (1 pages)

02/01/2013

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

View PDF (7 pages)

20/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

31/07/2011

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

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

21/12/2010

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

View PDF (7 pages)

17/08/2010

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

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

22/09/2009

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

View PDF (5 pages)

22/07/2009

Return made up to 18/04/09; full list of members; amend

View PDF (5 pages)

06/05/2009

Return made up to 18/04/09; full list of members

View PDF (8 pages)

10/12/2008

Return made up to 18/04/08; full list of members; amend

View PDF (5 pages)

03/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

03/07/2008

Return made up to 18/04/08; full list of members

View PDF (7 pages)

22/04/2008

Secretary's change of particulars / joanne pullan / 28/01/2008

View PDF (1 pages)

03/04/2008

Prev ext from 31/12/2007 to 31/03/2008

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03/02/2008

Resolutions

View PDF (1 pages)

03/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

13/12/2007

Auditor's resignation

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15/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/05/2007

Return made up to 18/04/07; full list of members

View PDF (5 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

04/05/2006

Return made up to 18/04/06; full list of members

View PDF (5 pages)

14/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

08/05/2005

Return made up to 18/04/05; full list of members

View PDF (10 pages)

01/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

25/05/2004

Return made up to 18/04/04; full list of members

View PDF (10 pages)

23/05/2004

Ad 05/06/03--------- £ si 100@1=100 £ ic 1000/1100

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23/05/2004

Resolutions

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23/05/2004

Resolutions

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23/05/2004

Resolutions

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23/05/2004

£ nc 1000/1100 05/06/03

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18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

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23/09/2003

Certificate of change of name

View PDF (2 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

08/04/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

02/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

24/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/04/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

18/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

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30/06/1997

Accounts for a small company made up to 1996-12-31

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22/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

09/05/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/12/1994

Director resigned;new director appointed

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01/12/1994

Director resigned;new director appointed

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06/09/1994

Particulars of mortgage/charge

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11/08/1994

Accounts for a small company made up to 1993-12-31

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08/08/1994

Declaration of satisfaction of mortgage/charge

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09/05/1994

Return made up to 18/04/94; no change of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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22/07/1993

Particulars of mortgage/charge

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08/06/1993

Return made up to 18/04/93; full list of members

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31/03/1993

Notice of resolution removing auditor

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23/12/1992

Auditor's resignation

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03/06/1992

Return made up to 18/04/92; change of members

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18/05/1992

Accounts for a small company made up to 1991-12-31

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30/06/1991

Return made up to 28/02/91; no change of members

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24/04/1991

Accounts for a small company made up to 1990-12-31

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24/04/1991

Return made up to 28/02/90; no change of members

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01/03/1991

Particulars of mortgage/charge

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15/05/1990

Accounts for a small company made up to 1989-12-31

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15/05/1990

Return made up to 18/04/90; full list of members

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11/03/1990

Secretary resigned;new secretary appointed

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21/11/1989

Accounts for a small company made up to 1988-12-31

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21/11/1989

Return made up to 14/11/89; full list of members

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21/11/1989

Return made up to 31/12/88; full list of members

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24/05/1989

Registered office changed on 25/05/89 from: longfield garage chapel lane heckmondwike west yorkshire wf 169

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29/08/1988

Particulars of mortgage/charge

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02/02/1988

Wd 11/01/88 ad 01/12/87--------- £ si 998@1=998 £ ic 2/1000

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02/02/1988

Wd 11/01/88 pd 01/12/87--------- £ si 2@1

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14/01/1988

Accounting reference date notified as 31/12

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11/01/1988

Memorandum and Articles of Association

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01/12/1987

Certificate of change of name

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24/11/1987

Resolutions

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24/11/1987

Registered office changed on 25/11/87 from: 2 baches street london N1 6UB

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24/11/1987

Secretary resigned;new secretary appointed

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24/11/1987

Director resigned;new director appointed

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01/11/1987

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
Pullan, Andrew Mark	Director	15/12/1997 - 28/01/2008	-
Martin, Neil Philip	Director	16/11/1994 - 22/03/2013	6
Pullan, Ruth Margaret	Director	15/12/1997 - 28/01/2008	4
Martin, Joanne	Director	16/11/1994 - Present	1
Martin, Joanne	Secretary	28/01/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE WINTERINGHAM GROUP LIMITED

THE WINTERINGHAM GROUP LIMITED is an(a) Dissolved company incorporated on 01/11/1987 with the registered office located at Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW. There are currently 2 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 THE WINTERINGHAM GROUP LIMITED?

THE WINTERINGHAM GROUP LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 16/04/2017.

Where is THE WINTERINGHAM GROUP LIMITED located?

THE WINTERINGHAM GROUP LIMITED is registered at Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW.

What does THE WINTERINGHAM GROUP LIMITED do?

THE WINTERINGHAM GROUP LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for THE WINTERINGHAM GROUP LIMITED?

The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.