WINTERS DAY LIMITED

Key Data

Status

Dissolved

Company No.

05445051

Incorporation date

06/05/2005

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2005)

03/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/03/2024

Liquidators' statement of receipts and payments to 2024-01-31

View PDF (19 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2023

Statement of affairs

View PDF (9 pages)

14/02/2023

Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to C/O Graywoods 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-02-14

View PDF (2 pages)

13/12/2022

Certificate of change of name

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

31/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

25/06/2021

Current accounting period extended from 2021-05-31 to 2021-11-30

View PDF (1 pages)

21/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

13/11/2020

Previous accounting period shortened from 2020-11-30 to 2020-05-31

View PDF (1 pages)

28/10/2020

Current accounting period extended from 2020-05-31 to 2020-11-30

View PDF (1 pages)

21/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2020

Registration of charge 054450510003, created on 2020-09-07

View PDF (24 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

06/08/2020

Resolutions

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

12/05/2020

Change of details for Forde Recruitment Group Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

27/11/2019

Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 2019-11-27

View PDF (1 pages)

05/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

08/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

19/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

10/11/2016

Resolutions

View PDF (3 pages)

06/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

19/04/2012

Registered office address changed from C/O Knowles Warwick Limited 183 Fraser Road Sheffield South Yorkshire S8 0JP United Kingdom on 2012-04-19

View PDF (1 pages)

20/01/2012

Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ United Kingdom on 2012-01-20

View PDF (1 pages)

20/01/2012

Termination of appointment of Anthony Hoe as a director

View PDF (1 pages)

20/01/2012

Appointment of Mr Paul Anthony Forde as a director

View PDF (2 pages)

07/12/2011

Amended accounts made up to 2011-05-31

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/05/2011

Amended accounts made up to 2010-05-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-05-06 with full list of shareholders

View PDF (5 pages)

02/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

02/06/2009

Director's change of particulars / anthony hoe / 06/05/2006

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from 183 fraser road sheffield south yorkshire S8 0JP

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/01/2009

Appointment terminated director paul forde

View PDF (1 pages)

08/01/2009

Appointment terminated secretary paul forde

View PDF (1 pages)

15/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

19/05/2006

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

View PDF (3 pages)

19/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£75,388.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

13/08/2023

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.96K
-
0.00
75.39K
-

2021
1
30.96K
-
0.00
75.39K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

30.96K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/2005 - 06/05/2005	99600
Forde, Paul Anthony	Director	30/11/2011 - Present	15
Forde, Paul Anthony	Director	06/05/2005 - 23/12/2008	15
Hoe, Anthony James	Director	06/05/2005 - 30/11/2011	9
Forde, Paul Anthony	Secretary	06/05/2005 - 23/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINTERS DAY LIMITED

WINTERS DAY LIMITED is an(a) Dissolved company incorporated on 06/05/2005 with the registered office located at C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WINTERS DAY LIMITED?

WINTERS DAY LIMITED is currently Dissolved. It was registered on 06/05/2005 and dissolved on 03/12/2024.

Where is WINTERS DAY LIMITED located?

WINTERS DAY LIMITED is registered at C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA.

What does WINTERS DAY LIMITED do?

WINTERS DAY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does WINTERS DAY LIMITED have?

WINTERS DAY LIMITED had 1 employees in 2021.

What is the latest filing for WINTERS DAY LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved following liquidation.