WINLEN BAY LIMITED

Key Data

Status

Dissolved

Company No.

06918883

Incorporation date

29/05/2009

Size

Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2009)

25/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/05/2021

Removal of liquidator by court order

View PDF (33 pages)

30/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2021

Liquidators' statement of receipts and payments to 2021-01-30

View PDF (15 pages)

27/03/2021

Insolvency filing

View PDF (3 pages)

17/02/2020

Liquidators' statement of receipts and payments to 2020-01-30

View PDF (15 pages)

26/02/2019

Liquidators' statement of receipts and payments to 2019-01-30

View PDF (15 pages)

05/04/2018

Liquidators' statement of receipts and payments to 2018-01-30

View PDF (16 pages)

31/03/2017

Liquidators' statement of receipts and payments to 2017-01-30

View PDF (56 pages)

26/04/2016

Liquidators' statement of receipts and payments to 2016-01-30

View PDF (13 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-01-30

View PDF (15 pages)

18/12/2014

Insolvency court order

View PDF (18 pages)

18/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2014

Termination of appointment of Kevin John Riddle as a director on 2014-07-01

View PDF (2 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (15 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (14 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (12 pages)

16/03/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

14/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Statement of affairs with form 4.19

View PDF (24 pages)

04/02/2011

Resolutions

View PDF (16 pages)

24/01/2011

Registered office address changed from C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England on 2011-01-24

View PDF (1 pages)

22/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/10/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

23/06/2010

Appointment of Mr Kevin Riddle as a director

View PDF (2 pages)

22/06/2010

Termination of appointment of David Alsop as a director

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

08/06/2010

Registered office address changed from Park House 41 Park Street Wellington Telford Shropshire TF1 3AE on 2010-06-08

View PDF (1 pages)

12/12/2009

Appointment of Mr Steven Gilbert Brimfield as a director

View PDF (3 pages)

24/09/2009

Registered office changed on 24/09/2009 from park house 41 park street wellington telford shropshire TF1 3AE

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from 199 station road wylde green sutton coldfield birmingham B73 5LD

View PDF (1 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/05/2009

Incorporation

View PDF (15 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Riddle, Kevin John	Director	10/06/2010 - 01/07/2014	51
Alsop, David Richard	Director	29/05/2009 - 10/06/2010	4
Brimfield, Steven Gilbert	Director	01/11/2009 - Present	8
Pryce, Timothy John	Director	29/05/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WINLEN BAY LIMITED

WINLEN BAY LIMITED is an(a) Dissolved company incorporated on 29/05/2009 with the registered office located at C/O BRI UNIT A, Kings Chambers, Queens Road, Coventry CV1 3EH. 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 WINLEN BAY LIMITED?

WINLEN BAY LIMITED is currently Dissolved. It was registered on 29/05/2009 and dissolved on 25/05/2022.

Where is WINLEN BAY LIMITED located?

WINLEN BAY LIMITED is registered at C/O BRI UNIT A, Kings Chambers, Queens Road, Coventry CV1 3EH.

What does WINLEN BAY LIMITED do?

WINLEN BAY LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for WINLEN BAY LIMITED?

The latest filing was on 25/05/2022: Final Gazette dissolved following liquidation.