WIN-BORN PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01349878

Incorporation date

24/01/1978

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/07/1985)

21/12/2020

Final Gazette dissolved following liquidation

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21/09/2020

Return of final meeting in a creditors' voluntary winding up

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24/12/2019

Appointment of a voluntary liquidator

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24/12/2019

Removal of liquidator by court order

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07/10/2019

Liquidators' statement of receipts and payments to 2019-08-01

View PDF (21 pages)

09/10/2018

Liquidators' statement of receipts and payments to 2018-08-01

View PDF (24 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-08-01

View PDF (23 pages)

17/08/2016

Registered office address changed from Unit 2 Convent Drive, Denny End Road, Waterbeach Cambridge CB5 9QT to Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 2016-08-17

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12/08/2016

Appointment of a voluntary liquidator

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12/08/2016

Resolutions

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12/08/2016

Statement of affairs with form 4.19

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26/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

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23/01/2016

Total exemption small company accounts made up to 2015-04-30

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08/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

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30/01/2015

Total exemption small company accounts made up to 2014-04-30

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24/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-04-30

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02/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

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31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

28/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

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10/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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05/03/2010

Director's details changed for Stephen Dyer on 2010-02-19

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05/03/2010

Director's details changed for Stephen David Clarke on 2010-02-19

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19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

04/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/03/2007

Return made up to 19/02/07; full list of members

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22/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/11/2006

Secretary resigned

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17/11/2006

New secretary appointed

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25/04/2006

£ sr 1000@1 10/06/05

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25/04/2006

Ad 10/06/05--------- £ si 2@1

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19/04/2006

Return made up to 19/02/06; full list of members

View PDF (4 pages)

19/04/2006

Registered office changed on 19/04/06 from: unit 2 convent drive denny end road waterbeach cambridge CB5 9PB

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20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/11/2005

Director resigned

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14/11/2005

Director resigned

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14/11/2005

Director resigned

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14/11/2005

Director resigned

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25/10/2005

Resolutions

View PDF (5 pages)

25/10/2005

Resolutions

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14/07/2005

£ ic 1100/1000 01/04/05 £ sr 100@1=100

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23/06/2005

Particulars of mortgage/charge

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14/06/2005

Particulars of mortgage/charge

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24/05/2005

New director appointed

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24/05/2005

New director appointed

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11/03/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

10/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

17/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

04/03/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

18/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/03/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

11/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

08/03/2001

Return made up to 19/02/01; full list of members

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06/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

08/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

09/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

26/02/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

13/10/1998

Accounts for a small company made up to 1998-04-30

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19/02/1998

Return made up to 19/02/98; no change of members

View PDF (6 pages)

27/08/1997

Accounts for a small company made up to 1997-04-30

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03/03/1997

Return made up to 19/02/97; no change of members

View PDF (6 pages)

19/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

02/03/1996

Return made up to 19/02/96; full list of members

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27/11/1995

Accounts for a small company made up to 1995-04-30

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31/05/1995

Ad 25/04/95--------- £ si 100@1=100 £ ic 1000/1100

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11/05/1995

Resolutions

View PDF (30 pages)

11/05/1995

Nc inc already adjusted 24/04/95

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11/05/1995

Resolutions

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02/03/1995

Return made up to 19/02/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1994-04-30

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28/03/1994

Return made up to 19/02/94; full list of members

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01/12/1993

Accounts for a small company made up to 1993-04-30

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17/02/1993

Return made up to 19/02/93; no change of members

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04/08/1992

Accounts for a small company made up to 1992-04-30

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11/02/1992

Return made up to 19/02/92; no change of members

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30/08/1991

Accounts for a small company made up to 1991-04-30

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08/03/1991

Return made up to 19/02/91; full list of members

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30/11/1990

Accounts for a small company made up to 1990-04-30

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26/02/1990

Return made up to 19/02/90; full list of members

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01/02/1990

Accounts for a small company made up to 1989-04-30

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02/01/1990

Location of register of directors' interests

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02/01/1990

Location of register of members

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02/01/1990

Location - directors service contracts and memoranda

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02/01/1990

Location of debenture register

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13/09/1989

Return made up to 23/02/89; full list of members

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13/09/1989

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

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21/02/1989

Accounts for a small company made up to 1988-04-30

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01/02/1988

Return made up to 12/12/87; full list of members

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27/01/1988

Nc inc already adjusted

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27/01/1988

Resolutions

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18/01/1988

Accounts for a small company made up to 1987-04-30

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14/01/1987

Return made up to 11/12/86; full list of members

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27/11/1986

Accounts for a small company made up to 1986-04-30

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08/07/1986

Return made up to 25/01/85; full list of members

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08/07/1986

Return made up to 31/12/84; full list of members

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02/08/1985

Full accounts made up to 1985-04-30

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04/07/1985

Full accounts made up to 1984-04-30

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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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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
Clarke, Stephen David	Director	11/05/2005 - Present	-
Dyer, Stephen	Director	11/05/2005 - Present	-
Clarke, Stephen David	Secretary	10/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIN-BORN PRODUCTS LIMITED

WIN-BORN PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/01/1978 with the registered office located at Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 3 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 WIN-BORN PRODUCTS LIMITED?

WIN-BORN PRODUCTS LIMITED is currently Dissolved. It was registered on 24/01/1978 and dissolved on 21/12/2020.

Where is WIN-BORN PRODUCTS LIMITED located?

WIN-BORN PRODUCTS LIMITED is registered at Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does WIN-BORN PRODUCTS LIMITED do?

WIN-BORN PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WIN-BORN PRODUCTS LIMITED?

The latest filing was on 21/12/2020: Final Gazette dissolved following liquidation.