WINSTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04217831

Incorporation date

16/05/2001

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

30/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-07-15

View PDF (5 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-07-15

View PDF (5 pages)

10/07/2012

Receiver's abstract of receipts and payments to 2012-07-05

View PDF (2 pages)

10/07/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

21/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 2012-02-21

View PDF (2 pages)

27/01/2012

Liquidators' statement of receipts and payments to 2012-01-15

View PDF (5 pages)

06/10/2011

Receiver's abstract of receipts and payments to 2011-09-25

View PDF (2 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (5 pages)

14/10/2010

Receiver's abstract of receipts and payments to 2010-09-25

View PDF (2 pages)

26/07/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

06/11/2009

Receiver's abstract of receipts and payments to 2009-09-25

View PDF (2 pages)

27/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (1 pages)

26/06/2009

Registered office changed on 26/06/2009 from 43-45 portman square london W1H 6LY

View PDF (1 pages)

12/12/2008

Administrative Receiver's report

View PDF (37 pages)

06/10/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

03/10/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

12/09/2008

Appointment Terminated Director ian besley

View PDF (1 pages)

30/07/2008

Appointment Terminate, Director Maurice David Gilbert Logged Form

View PDF (1 pages)

18/07/2008

Appointment Terminated Director maurice gilbert

View PDF (1 pages)

07/07/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/06/2008

Return made up to 16/05/08; full list of members

View PDF (7 pages)

20/06/2007

Return made up to 16/05/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/08/2006

Registered office changed on 29/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

01/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

14/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (3 pages)

10/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

30/11/2004

Director resigned

View PDF (1 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

26/05/2004

Secretary's particulars changed

View PDF (0 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/08/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

29/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

08/03/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/03/2002

Registered office changed on 08/03/02 from: c/o george little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (3 pages)

08/03/2002

New director appointed

View PDF (4 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (1 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (21 pages)

11/07/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/07/2001

Resolutions

View PDF (1 pages)

29/06/2001

Ad 13/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (1 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Registered office changed on 25/05/01 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

23/05/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Incorporation

View PDF (11 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Boultbee Brooks, Clive Ensor	Director	18/05/2001 - 28/02/2002	225
Hancock, Christopher	Director	28/02/2002 - 28/09/2004	81
JPCORS LIMITED	Nominee Secretary	16/05/2001 - 18/05/2001	5391
JPCORD LIMITED	Nominee Director	16/05/2001 - 18/05/2001	5355
Jeffery, Nigel John	Director	04/06/2001 - 28/02/2002	27

Persons with Significant Control

No PSC data available.

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Description

About WINSTON INVESTMENTS LIMITED

WINSTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/05/2001 with the registered office located at 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently no 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 WINSTON INVESTMENTS LIMITED?

WINSTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/05/2001 and dissolved on 30/11/2012.

Where is WINSTON INVESTMENTS LIMITED located?

WINSTON INVESTMENTS LIMITED is registered at 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does WINSTON INVESTMENTS LIMITED do?

WINSTON INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for WINSTON INVESTMENTS LIMITED?

The latest filing was on 30/11/2012: Final Gazette dissolved following liquidation.