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WINSURE.CO.UK LIMITED

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WINSURE.CO.UK LIMITED

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Key Data

Status

Dissolved

Company No.

04056643

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O FUNDRAISING INITIATIVES, 2nd Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AWCopy
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Latest events (Record since 20/08/2000)
dot icon13/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/12/2014
Application to strike the company off the register
View PDF (2 pages)
dot icon30/11/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2014
Termination of appointment of Simon Ward as a director on 2014-11-12
View PDF (1 pages)
dot icon25/11/2014
Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom to C/O Fundraising Initiatives 2nd Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2014-11-26
View PDF (1 pages)
dot icon25/11/2014
Termination of appointment of Simon Ward as a director on 2014-11-12
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/10/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Registered office address changed from Unit F21 Holmes Peat Thorpe Basepoint 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2012-08-21
View PDF (1 pages)
dot icon10/10/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/06/2011
Statement of capital following an allotment of shares on 2010-09-17
View PDF (3 pages)
dot icon13/06/2011
Statement of capital following an allotment of shares on 2010-09-17
View PDF (4 pages)
dot icon13/06/2011
Resolutions
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/09/2010
Appointment of Mr Kenneth, Neil Bauso as a director
View PDF (2 pages)
dot icon30/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2010
Director's details changed for Mr Simon Ward on 2010-08-21
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/09/2009
Return made up to 21/08/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon22/12/2008
Secretary appointed peter john cooper
View PDF (1 pages)
dot icon15/12/2008
Appointment terminated secretary white rose formations LIMITED
View PDF (1 pages)
dot icon09/12/2008
Return made up to 21/08/08; full list of members
View PDF (4 pages)
dot icon09/12/2008
Registered office changed on 10/12/2008 from ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
View PDF (1 pages)
dot icon12/03/2008
Curr sho from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon06/03/2008
Return made up to 21/08/07; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon20/12/2006
Ad 30/11/06-30/11/06 £ si [email protected]=96 £ ic 4/100
View PDF (2 pages)
dot icon20/12/2006
Return made up to 21/08/06; full list of members
View PDF (3 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon18/01/2006
Registered office changed on 19/01/06 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
View PDF (1 pages)
dot icon16/01/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
Return made up to 21/08/05; full list of members
View PDF (7 pages)
dot icon05/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon31/08/2004
Return made up to 21/08/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon04/11/2003
Return made up to 21/08/03; full list of members
View PDF (8 pages)
dot icon25/06/2003
Ad 02/05/03--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon01/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon10/09/2002
Return made up to 21/08/02; full list of members
View PDF (7 pages)
dot icon22/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon22/04/2002
Accounting reference date shortened from 31/08/01 to 31/03/01
View PDF (1 pages)
dot icon27/09/2001
Return made up to 21/08/01; full list of members
View PDF (6 pages)
dot icon20/08/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Corporate Secretary
20/08/2000 - 08/12/2008
60
Stapleton, Peter Boyes
Director
20/08/2000 - 09/01/2006
-
Cooper, Peter John
Secretary
08/12/2008 - Present
6
Bauso, Kenneth Neil
Director
31/12/2009 - Present
7
Ward, Simon
Director
20/08/2000 - 11/11/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WINSURE.CO.UK LIMITED

WINSURE.CO.UK LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at C/O FUNDRAISING INITIATIVES, 2nd Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW. 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 WINSURE.CO.UK LIMITED?

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WINSURE.CO.UK LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 13/04/2015.

Where is WINSURE.CO.UK LIMITED located?

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WINSURE.CO.UK LIMITED is registered at C/O FUNDRAISING INITIATIVES, 2nd Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW.

What does WINSURE.CO.UK LIMITED do?

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WINSURE.CO.UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WINSURE.CO.UK LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.