WINNIE CARE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04471722

Incorporation date

26/06/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

16/07/2012

Final Gazette dissolved following liquidation

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16/04/2012

Notice of move from Administration to Dissolution on 2012-04-11

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17/10/2011

Administrator's progress report to 2011-09-27

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09/06/2011

Notice of deemed approval of proposals

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31/05/2011

Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 2011-06-01

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30/05/2011

Statement of administrator's proposal

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17/05/2011

Statement of affairs with form 2.14B

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05/04/2011

Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH on 2011-04-06

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05/04/2011

Appointment of an administrator

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21/09/2010

Previous accounting period extended from 2010-02-28 to 2010-08-31

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08/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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09/12/2009

Accounts for a small company made up to 2009-02-28

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31/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

23/12/2008

Accounts for a small company made up to 2008-02-29

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09/06/2008

Return made up to 13/05/08; full list of members

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30/12/2007

Accounts for a small company made up to 2007-02-28

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16/05/2007

Return made up to 13/05/07; full list of members

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07/02/2007

Accounts for a small company made up to 2006-02-28

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14/05/2006

Return made up to 13/05/06; full list of members

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28/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

04/07/2005

Return made up to 27/06/05; full list of members

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19/12/2004

Accounts for a small company made up to 2004-02-28

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13/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

13/07/2004

Secretary's particulars changed

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22/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

22/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

22/07/2003

Secretary's particulars changed

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19/09/2002

Secretary's particulars changed

View PDF (1 pages)

16/07/2002

New director appointed

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16/07/2002

New secretary appointed

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16/07/2002

Registered office changed on 17/07/02 from: 152-160 city road london EC1V 2NX

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16/07/2002

Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2

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16/07/2002

Accounting reference date shortened from 30/06/03 to 28/02/03

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11/07/2002

Director resigned

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11/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (9 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	26/06/2002 - 01/07/2002	3007
Temples (Professional Services) Limited	Nominee Director	26/06/2002 - 01/07/2002	2154
Hulbert, Paul Warwick	Director	01/07/2002 - Present	28
Tuck, Victoria Jane	Secretary	01/07/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WINNIE CARE (HOLDINGS) LIMITED

WINNIE CARE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Farringdon Place, 20 Farringdon Road, London EC1M 3AP. 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 WINNIE CARE (HOLDINGS) LIMITED?

WINNIE CARE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 16/07/2012.

Where is WINNIE CARE (HOLDINGS) LIMITED located?

WINNIE CARE (HOLDINGS) LIMITED is registered at Farringdon Place, 20 Farringdon Road, London EC1M 3AP.

What does WINNIE CARE (HOLDINGS) LIMITED do?

WINNIE CARE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WINNIE CARE (HOLDINGS) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved following liquidation.