WINKELMANN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02931337

Incorporation date

19/05/1994

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

09/08/2017

Final Gazette dissolved following liquidation

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09/05/2017

Return of final meeting in a members' voluntary winding up

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04/01/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (7 pages)

10/12/2015

Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Maxwellton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 2015-12-11

View PDF (2 pages)

08/12/2015

Appointment of a voluntary liquidator

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08/12/2015

Declaration of solvency

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08/12/2015

Resolutions

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18/11/2015

Satisfaction of charge 029313370002 in full

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11/11/2015

Satisfaction of charge 1 in full

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25/10/2015

Current accounting period extended from 2015-05-31 to 2015-11-30

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24/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

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23/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/10/2014

Registration of charge 029313370002, created on 2014-10-08

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24/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

17/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

12/06/2013

Director's details changed for Stephen Anthony Read on 2013-06-13

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-05-31

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28/10/2012

Consolidation of shares on 2012-10-15

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28/10/2012

Statement of capital following an allotment of shares on 2012-10-15

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28/10/2012

Particulars of variation of rights attached to shares

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28/10/2012

Change of share class name or designation

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28/10/2012

Resolutions

View PDF (3 pages)

13/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Stephen Anthony Read on 2010-05-11

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

24/08/2009

Registered office changed on 25/08/2009 from unit 59 rowfant business centre wallage lane crawley west sussex RH10 4NQ

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23/07/2009

Return made up to 11/05/09; full list of members

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17/03/2009

Total exemption small company accounts made up to 2008-05-31

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05/06/2008

Return made up to 11/05/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

16/10/2007

Return made up to 11/05/07; no change of members

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26/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Secretary resigned

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12/07/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

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13/04/2004

Secretary resigned

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13/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

01/07/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

30/05/2002

Ad 17/05/02--------- £ si 55000@1=55000 £ ic 1000/56000

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22/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

22/10/2001

Resolutions

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22/10/2001

Resolutions

View PDF (15 pages)

22/10/2001

£ nc 1000/101000 15/10/01

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18/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

View PDF (1 pages)

15/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 11/05/01 from: 23A craven terrace lancaster gate london W2 3QH

View PDF (1 pages)

27/03/2001

Accounts for a small company made up to 2000-05-31

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14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Return made up to 20/05/00; full list of members

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07/03/2000

Accounts for a small company made up to 1999-05-31

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23/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

16/03/1999

Accounts for a small company made up to 1998-05-31

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23/05/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

05/03/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

02/06/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

02/03/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

02/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

20/03/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

14/02/1996

Registered office changed on 15/02/96 from: 316 beulah hill london SE19 3HF

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

03/09/1995

Ad 03/08/94--------- £ si 998@1

View PDF (2 pages)

22/08/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

New director appointed

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03/07/1994

Memorandum and Articles of Association

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28/06/1994

Certificate of change of name

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26/06/1994

Resolutions

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19/05/1994

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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/05/1994 - 31/01/1996	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	20/05/1994 - 31/01/1996	5153
Read, Stephen Anthony	Director	03/08/1994 - Present	1
Roberts, Karen	Secretary	29/06/2006 - Present	-
Adams, Beverley	Secretary	07/05/2004 - 29/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WINKELMANN (UK) LIMITED

WINKELMANN (UK) LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at Maxwellton House, 41-43 Boltro Road, Haywards Heath, West Sussex RH16 1BJ. 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 WINKELMANN (UK) LIMITED?

WINKELMANN (UK) LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 09/08/2017.

Where is WINKELMANN (UK) LIMITED located?

WINKELMANN (UK) LIMITED is registered at Maxwellton House, 41-43 Boltro Road, Haywards Heath, West Sussex RH16 1BJ.

What does WINKELMANN (UK) LIMITED do?

WINKELMANN (UK) LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for WINKELMANN (UK) LIMITED?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.