WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

03183639

Incorporation date

08/04/1996

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1996)

04/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2017-02-24

View PDF (24 pages)

04/12/2016

Insolvency filing

View PDF (1 pages)

20/10/2016

Insolvency court order

View PDF (11 pages)

16/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-02-24

View PDF (10 pages)

05/05/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (10 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-02-24

View PDF (11 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (12 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (10 pages)

24/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

08/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

15/09/2010

Statement of administrator's proposal

View PDF (22 pages)

16/08/2010

Registered office address changed from Suite 7 Winsover Centre Winsover Road Spalding Lincolnshire PE11 1EJ on 2010-08-17

View PDF (2 pages)

01/08/2010

Appointment of an administrator

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Christopher Edward Wood on 2010-04-08

View PDF (2 pages)

07/07/2010

Director's details changed for Jennifer Wood on 2010-04-08

View PDF (2 pages)

07/07/2010

Director's details changed for Anthony James Wood on 2010-04-08

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/05/2010

Termination of appointment of Anthony Wood as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Christopher Wood as a director

View PDF (1 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (26 pages)

26/01/2010

Statement of company's objects

View PDF (2 pages)

31/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

23/04/2009

Ad 31/05/08\gbp si 144400@1=144400\gbp ic 100/144500\

View PDF (2 pages)

23/04/2009

Nc inc already adjusted 31/05/08

View PDF (2 pages)

23/04/2009

Resolutions

View PDF (1 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/02/2009

Director appointed anthony james wood

View PDF (2 pages)

15/09/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

01/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/06/2007

Return made up to 09/04/07; full list of members

View PDF (7 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/06/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/07/2005

Auditor's resignation

View PDF (1 pages)

22/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

15/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

14/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

14/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

08/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

30/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

26/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

16/12/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

10/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

19/02/2001

Registered office changed on 20/02/01 from: suites 4 & 5 winsover centre winsover road spalding lincolnshire PE11 1EJ

View PDF (1 pages)

20/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

24/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/09/1999

Registered office changed on 07/09/99 from: suites 4 & 5 winsover centre winsover road spalding lincolnshire PE11 1EJ

View PDF (1 pages)

30/06/1999

Registered office changed on 01/07/99 from: 147A high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

04/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

19/05/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

24/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

26/05/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

11/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

29/04/1997

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

17/02/1997

Registered office changed on 18/02/97 from: meridian house 62 station road north chingford london E4 7BA

View PDF (1 pages)

22/09/1996

New director appointed

View PDF (2 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Registered office changed on 08/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/04/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED

WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 08/04/1996 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7NN. 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 WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED?

WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 08/04/1996 and dissolved on 04/10/2017.

Where is WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED located?

WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7NN.

What does WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED do?

WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for WINSOVER HOWDEN (INSURANCE BROKERS) LIMITED?

The latest filing was on 04/10/2017: Final Gazette dissolved following liquidation.