WINSCAR LIMITED

Key Data

Status

Dissolved

Company No.

03824194

Incorporation date

11/08/1999

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/08/1999)

15/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/11/2012

Registered office address changed from Innovation House the Glades Festival Way Etruria Stoke-on-Trent ST1 5SQ on 2012-11-06

View PDF (2 pages)

04/11/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2012

Resolutions

View PDF (1 pages)

04/11/2012

Declaration of solvency

View PDF (5 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2012

Group of companies' accounts made up to 2012-04-01

View PDF (24 pages)

22/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

10/07/2012

Resolutions

View PDF (5 pages)

08/07/2012

Resolutions

View PDF (5 pages)

08/07/2012

Change of name notice

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

21/08/2011

Group of companies' accounts made up to 2011-04-03

View PDF (25 pages)

25/11/2010

Group of companies' accounts made up to 2010-04-04

View PDF (27 pages)

15/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

15/08/2010

Director's details changed for Ernest Edwards on 2010-08-12

View PDF (2 pages)

02/11/2009

Registered office address changed from Westport House, Federation Road Burslem Stoke on Trent Staffordshire ST6 4HY on 2009-11-03

View PDF (1 pages)

29/10/2009

Group of companies' accounts made up to 2009-03-29

View PDF (26 pages)

13/08/2009

Return made up to 12/08/09; full list of members

View PDF (6 pages)

25/08/2008

Group of companies' accounts made up to 2008-03-30

View PDF (26 pages)

11/08/2008

Return made up to 12/08/08; full list of members

View PDF (6 pages)

06/05/2008

Group of companies' accounts made up to 2007-04-01

View PDF (27 pages)

10/12/2007

Director resigned

View PDF (1 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (4 pages)

08/02/2007

Group of companies' accounts made up to 2006-04-02

View PDF (25 pages)

23/08/2006

Return made up to 12/08/06; full list of members

View PDF (4 pages)

16/07/2006

Return made up to 12/08/05; full list of members

View PDF (4 pages)

10/05/2006

Return made up to 12/08/04; full list of members

View PDF (4 pages)

10/05/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: tekdata LTD westport house federation house, federation road, stoke on trent staffordshire ST6 4HY

View PDF (1 pages)

31/07/2005

Group of companies' accounts made up to 2005-04-03

View PDF (28 pages)

02/02/2005

Group of companies' accounts made up to 2004-04-02

View PDF (27 pages)

20/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

15/04/2004

£ ic 202572/182286 23/02/04 £ sr 20286@1=20286

View PDF (2 pages)

15/04/2004

£ ic 205215/202572 16/03/04 £ sr 2643@1=2643

View PDF (2 pages)

12/04/2004

Resolutions

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12/04/2004

Resolutions

View PDF (43 pages)

05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (45 pages)

29/03/2004

Resolutions

View PDF (2 pages)

29/03/2004

Resolutions

View PDF (3 pages)

29/03/2004

Resolutions

View PDF (3 pages)

28/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

22/01/2004

£ ic 206644/205215 07/01/04 £ sr 1429@1=1429

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

25/08/2003

Return made up to 12/08/03; full list of members

View PDF (10 pages)

24/07/2003

£ ic 287215/206644 24/06/03 £ sr 80571@1=80571

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

24/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

26/08/2002

Return made up to 12/08/02; full list of members

View PDF (10 pages)

26/08/2002

Director's particulars changed

View PDF (0 pages)

24/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

04/10/2001

Group of companies' accounts made up to 2001-04-01

View PDF (27 pages)

21/08/2001

Return made up to 12/08/01; full list of members

View PDF (9 pages)

27/12/2000

Full group accounts made up to 2000-04-02

View PDF (29 pages)

04/12/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

04/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2000

New director appointed

View PDF (2 pages)

13/01/2000

Ad 17/12/99--------- £ si 184143@1=184143 £ si [email protected]=2215 £ ic 100857/287215

View PDF (4 pages)

03/01/2000

Registered office changed on 04/01/00 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Ad 17/12/99--------- £ si 100807@1=100807 £ ic 50/100857

View PDF (2 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (33 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (1 pages)

03/01/2000

£ nc 100857/287215 17/12/99

View PDF (2 pages)

03/01/2000

£ nc 1000/100857 17/12/99

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

15/12/1999

Certificate of change of name

View PDF (3 pages)

14/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

Ad 30/11/99--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

13/12/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (24 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Group

Last made up date

31/03/2012

Next account date

31/03/2013

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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
White, Geoffrey Charles	Director	22/01/2002 - 30/11/2007	14
Winks, Nicholas Paul David	Director	23/09/2003 - Present	64
Ferguson, James	Director	30/11/1999 - 30/06/2004	6
Clarke, Joanna Lindsey	Director	12/08/1999 - 30/11/1999	116
Freer, Mark	Director	17/12/1999 - 13/08/2003	4

Persons with Significant Control

No PSC data available.

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Description

About WINSCAR LIMITED

WINSCAR LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at Kpmg One Snow Hill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 WINSCAR LIMITED?

WINSCAR LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 15/10/2013.

Where is WINSCAR LIMITED located?

WINSCAR LIMITED is registered at Kpmg One Snow Hill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does WINSCAR LIMITED do?

WINSCAR LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for WINSCAR LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.