WINFIELD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03997424

Incorporation date

18/05/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

30/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (13 pages)

14/12/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

14/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2015

Insolvency court order

View PDF (13 pages)

14/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-30

View PDF (15 pages)

18/12/2014

Liquidators' statement of receipts and payments to 2014-10-31

View PDF (12 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (13 pages)

07/11/2012

Administrator's progress report to 2012-10-25

View PDF (20 pages)

31/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

18/06/2012

Administrator's progress report to 2012-05-15

View PDF (19 pages)

22/05/2012

Statement of affairs with form 2.14B

View PDF (18 pages)

05/02/2012

Result of meeting of creditors

View PDF (1 pages)

09/01/2012

Statement of administrator's proposal

View PDF (34 pages)

21/11/2011

Registered office address changed from Marshall House Heanor Gate Road Heanor Derbyshire DE75 7RG on 2011-11-22

View PDF (2 pages)

21/11/2011

Appointment of an administrator

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

22/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

22/05/2011

Secretary's details changed for Rachael Elizabeth Holmes on 2010-06-01

View PDF (1 pages)

07/11/2010

Termination of appointment of Richard Parrott as a director

View PDF (1 pages)

30/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (16 pages)

06/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

17/11/2009

Secretary's details changed for Rachael Elizabeth Holmes on 2009-11-18

View PDF (1 pages)

17/11/2009

Director's details changed for Ian Bruce Winfield on 2009-11-18

View PDF (2 pages)

12/08/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

24/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

13/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (16 pages)

27/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

01/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (14 pages)

25/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

18/04/2007

Return made up to 19/05/06; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (16 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (1 pages)

04/10/2005

Amended accounts made up to 2004-09-30

View PDF (15 pages)

07/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

04/07/2005

Ad 31/12/04--------- £ si 920@1

View PDF (2 pages)

30/05/2005

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

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

20/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

09/01/2004

Registered office changed on 10/01/04 from: suite 2H east mill bridgefoot belper derbyshire DE56 1XH

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

02/05/2003

Registered office changed on 03/05/03 from: suite 24 east mill bridgefoot belper derbyshire

View PDF (1 pages)

25/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

11/12/2002

Registered office changed on 12/12/02 from: 83 friar gate derby derbyshire DE1 1FL

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

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

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/08/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

18/04/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2000

Certificate of change of name

View PDF (3 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (3 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WINFIELD CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2000 - 08/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/2000 - 08/06/2000	43699
Parrott, Richard Geoffrey	Director	08/06/2000 - 30/10/2010	36
Winfield, Ian Bruce	Director	08/06/2000 - Present	6
Howitt, Rachael Elizabeth	Secretary	05/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WINFIELD CONSTRUCTION LIMITED

WINFIELD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at MCR, 35 Newhall Street, Birmingham, West Midlands B3 3PU. 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 WINFIELD CONSTRUCTION LIMITED?

WINFIELD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 30/09/2016.

Where is WINFIELD CONSTRUCTION LIMITED located?

WINFIELD CONSTRUCTION LIMITED is registered at MCR, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does WINFIELD CONSTRUCTION LIMITED do?

WINFIELD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WINFIELD CONSTRUCTION LIMITED?

The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.