WINTERCLOSE LIMITED

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WINTERCLOSE LIMITED

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Key Data

Status

Dissolved

Company No.

03817442

Incorporation date

29/07/1999

Size

-

Contacts

Registered address

Registered address

Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2ATCopy
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Latest events (Record since 29/07/1999)
dot icon04/04/2016
Final Gazette dissolved following liquidation
dot icon04/01/2016
Return of final meeting in a members' voluntary winding up
dot icon11/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
dot icon05/11/2014
Amended total exemption full accounts made up to 2013-09-30
dot icon21/10/2014
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2014-10-22
dot icon20/10/2014
Appointment of a voluntary liquidator
dot icon20/10/2014
Declaration of solvency
dot icon20/10/2014
Resolutions
dot icon14/09/2014
Total exemption full accounts made up to 2013-09-30
dot icon19/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon20/10/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon24/09/2013
Total exemption full accounts made up to 2012-09-30
dot icon23/09/2012
Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ on 2012-09-24
dot icon01/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon15/07/2012
Full accounts made up to 2011-09-30
dot icon19/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon07/06/2011
Full accounts made up to 2010-09-30
dot icon17/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon17/08/2010
Director's details changed for Adl One Limited on 2010-07-27
dot icon17/08/2010
Director's details changed for Adl Two Limited on 2010-07-27
dot icon17/08/2010
Secretary's details changed for Fidsec Limited on 2010-07-27
dot icon10/06/2010
Full accounts made up to 2009-09-30
dot icon12/08/2009
Return made up to 27/07/09; full list of members
dot icon06/07/2009
Full accounts made up to 2008-09-30
dot icon19/02/2009
Full accounts made up to 2007-09-30
dot icon29/01/2009
Full accounts made up to 2006-09-30
dot icon24/09/2008
Director appointed martyn eric russell
dot icon04/08/2008
Return made up to 27/07/08; full list of members
dot icon21/08/2007
Return made up to 27/07/07; full list of members
dot icon28/09/2006
Full accounts made up to 2005-09-30
dot icon03/08/2006
Return made up to 27/07/06; full list of members
dot icon05/03/2006
Full accounts made up to 2004-09-30
dot icon21/07/2005
Return made up to 27/07/05; full list of members
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon13/10/2004
Director resigned
dot icon13/10/2004
Director resigned
dot icon19/07/2004
Return made up to 27/07/04; full list of members
dot icon12/07/2004
Full accounts made up to 2003-09-30
dot icon11/01/2004
Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB
dot icon29/09/2003
New secretary appointed
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
New director appointed
dot icon14/09/2003
Director resigned
dot icon11/09/2003
Registered office changed on 12/09/03 from: 10 upper bank street london E14 5JJ
dot icon26/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD
dot icon15/08/2003
Return made up to 27/07/03; full list of members
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Director resigned
dot icon11/08/2003
New director appointed
dot icon05/08/2003
Secretary's particulars changed
dot icon04/08/2003
Secretary's particulars changed
dot icon23/07/2003
Secretary's particulars changed
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Director resigned
dot icon01/07/2003
Full accounts made up to 2002-09-30
dot icon05/08/2002
Return made up to 27/07/02; full list of members
dot icon11/07/2002
Director's particulars changed
dot icon15/05/2002
Full accounts made up to 2001-09-30
dot icon22/08/2001
Return made up to 27/07/01; full list of members
dot icon22/08/2001
Secretary's particulars changed
dot icon08/08/2001
Director's particulars changed
dot icon08/08/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon02/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon02/11/2000
Particulars of mortgage/charge
dot icon17/08/2000
Return made up to 30/07/00; full list of members
dot icon21/06/2000
Accounting reference date extended from 31/12/99 to 30/09/00
dot icon09/03/2000
New director appointed
dot icon12/10/1999
Accounting reference date shortened from 31/07/00 to 31/12/99
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New director appointed
dot icon04/10/1999
Director resigned
dot icon04/10/1999
Director resigned
dot icon04/10/1999
Secretary resigned
dot icon29/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WINTERCLOSE LIMITED

WINTERCLOSE LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 4 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 WINTERCLOSE LIMITED?

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WINTERCLOSE LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 04/04/2016.

Where is WINTERCLOSE LIMITED located?

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WINTERCLOSE LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does WINTERCLOSE LIMITED do?

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WINTERCLOSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WINTERCLOSE LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved following liquidation.