WINTERTON POWER LIMITED

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WINTERTON POWER LIMITED

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Key Data

Status

Dissolved

Company No.

03001798

Incorporation date

13/12/1994

Size

Dormant

Contacts

Registered address

Registered address

BDO LLP, 125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 13/12/1994)
dot icon22/07/2013
Final Gazette dissolved following liquidation
dot icon22/04/2013
Return of final meeting in a members' voluntary winding up
dot icon06/12/2012
Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG on 2012-12-07
dot icon02/12/2012
Declaration of solvency
dot icon02/12/2012
Appointment of a voluntary liquidator
dot icon02/12/2012
Resolutions
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon10/11/2011
Appointment of Mrs Victoria Bunton as a secretary on 2011-10-26
dot icon18/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon15/12/2010
Resolutions
dot icon15/12/2010
Change of name notice
dot icon09/09/2010
Termination of appointment of Caterina De Feo as a secretary
dot icon26/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon20/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/07/2010
Termination of appointment of Stephen Jennings as a director
dot icon21/01/2010
Termination of appointment of Vicente Orts-Llopis as a director
dot icon29/12/2009
Appointment of Mr Vicente Federico Orts-Llopis as a director
dot icon23/12/2009
Termination of appointment of James Meredith as a director
dot icon23/12/2009
Termination of appointment of Leslie Cassells as a director
dot icon23/12/2009
Appointment of Mr Paul Taylor as a director
dot icon10/09/2009
Director appointed mr vicente federico orts-llopis
dot icon09/09/2009
Secretary appointed mrs caterina de feo
dot icon23/07/2009
Return made up to 30/06/09; full list of members
dot icon14/05/2009
Accounts made up to 2008-12-31
dot icon08/02/2009
Memorandum and Articles of Association
dot icon08/02/2009
Resolutions
dot icon20/10/2008
Appointment Terminated Secretary jonathan bolton
dot icon03/09/2008
Accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 30/06/08; full list of members
dot icon30/04/2008
Appointment Terminated Director steven hardman
dot icon30/07/2007
Return made up to 30/06/07; full list of members
dot icon18/07/2007
Director's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon17/07/2007
Secretary's particulars changed
dot icon17/07/2007
Director's particulars changed
dot icon17/07/2007
Secretary's particulars changed
dot icon11/06/2007
Full accounts made up to 2006-12-31
dot icon21/12/2006
New secretary appointed
dot icon25/10/2006
New director appointed
dot icon10/10/2006
Secretary resigned
dot icon01/10/2006
Declaration of satisfaction of mortgage/charge
dot icon01/10/2006
Declaration of satisfaction of mortgage/charge
dot icon01/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/08/2006
Resolutions
dot icon19/07/2006
Return made up to 30/06/06; full list of members
dot icon04/06/2006
Resolutions
dot icon04/06/2006
Resolutions
dot icon29/05/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon11/12/2005
Return made up to 03/12/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon06/09/2005
Director's particulars changed
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
New secretary appointed
dot icon06/01/2005
Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster DN4 5NU
dot icon23/12/2004
Return made up to 03/12/04; full list of members
dot icon23/12/2004
Director's particulars changed
dot icon22/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Declaration of assistance for shares acquisition
dot icon30/11/2004
Director's particulars changed
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon30/08/2004
Secretary resigned
dot icon30/08/2004
New director appointed
dot icon13/07/2004
New secretary appointed
dot icon01/02/2004
Director resigned
dot icon01/02/2004
New director appointed
dot icon09/12/2003
Return made up to 03/12/03; full list of members
dot icon19/10/2003
Director resigned
dot icon19/10/2003
Director resigned
dot icon23/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon15/09/2003
Declaration of assistance for shares acquisition
dot icon11/09/2003
Particulars of mortgage/charge
dot icon20/08/2003
Particulars of mortgage/charge
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Auditor's resignation
dot icon18/08/2003
Director resigned
dot icon18/08/2003
Director resigned
dot icon18/08/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon18/08/2003
New director appointed
dot icon17/08/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon29/12/2002
Director resigned
dot icon29/12/2002
Return made up to 03/12/02; full list of members
dot icon19/12/2002
Director resigned
dot icon07/10/2002
Full accounts made up to 2001-09-30
dot icon04/03/2002
Director resigned
dot icon04/02/2002
Return made up to 03/12/01; full list of members
dot icon04/02/2002
Registered office changed on 05/02/02
dot icon04/02/2002
New secretary appointed
dot icon04/02/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Secretary resigned
dot icon30/01/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon01/01/2002
Registered office changed on 02/01/02 from: the hall lairgate beverley east yorkshire HU17 8FE
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Director resigned
dot icon29/11/2001
New director appointed
dot icon20/11/2001
New director appointed
dot icon17/06/2001
Full accounts made up to 2000-09-30
dot icon01/01/2001
Return made up to 03/12/00; full list of members
dot icon01/01/2001
Location of register of members address changed
dot icon01/01/2001
Location of debenture register address changed
dot icon10/12/2000
Director resigned
dot icon10/12/2000
New director appointed
dot icon12/09/2000
Registered office changed on 13/09/00 from: riverview road beverley north humberside HU17 0LD
dot icon02/03/2000
Secretary resigned
dot icon02/03/2000
New secretary appointed
dot icon02/03/2000
Director resigned
dot icon02/03/2000
New director appointed
dot icon02/03/2000
Full accounts made up to 1999-09-30
dot icon12/12/1999
Return made up to 03/12/99; full list of members
dot icon12/12/1999
Director resigned
dot icon12/12/1999
Location of register of members address changed
dot icon25/07/1999
Auditor's resignation
dot icon06/05/1999
Registered office changed on 07/05/99 from: 800 park avenue aztec west almondsbury bristol BS32 4SE
dot icon06/05/1999
New secretary appointed
dot icon14/04/1999
Memorandum and Articles of Association
dot icon14/04/1999
Resolutions
dot icon14/04/1999
Resolutions
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Secretary resigned
dot icon31/03/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon09/03/1999
New director appointed
dot icon25/02/1999
Director resigned
dot icon06/01/1999
Return made up to 14/12/98; full list of members
dot icon06/01/1999
Director's particulars changed
dot icon06/01/1999
Director's particulars changed
dot icon07/12/1998
Full accounts made up to 1998-09-30
dot icon22/07/1998
Full accounts made up to 1997-09-30
dot icon14/05/1998
New director appointed
dot icon14/05/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon26/01/1998
New director appointed
dot icon26/01/1998
New director appointed
dot icon19/01/1998
Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol avon BS12 4SE
dot icon11/01/1998
Return made up to 14/12/97; full list of members
dot icon16/11/1997
Director resigned
dot icon16/11/1997
New director appointed
dot icon05/11/1997
Director's particulars changed
dot icon14/07/1997
Full accounts made up to 1996-09-30
dot icon25/03/1997
New director appointed
dot icon09/03/1997
Director resigned
dot icon18/02/1997
Director resigned
dot icon18/02/1997
New director appointed
dot icon18/02/1997
Director resigned
dot icon18/02/1997
New director appointed
dot icon09/01/1997
Return made up to 14/12/96; full list of members
dot icon09/01/1997
Location of register of members address changed
dot icon09/01/1997
Location of debenture register address changed
dot icon23/12/1996
Director resigned
dot icon23/12/1996
New director appointed
dot icon18/07/1996
Full accounts made up to 1995-09-30
dot icon21/01/1996
Director resigned;new director appointed
dot icon27/12/1995
Return made up to 14/12/95; full list of members
dot icon16/10/1995
New director appointed
dot icon04/10/1995
Director resigned
dot icon04/10/1995
Director resigned
dot icon13/09/1995
New secretary appointed
dot icon13/09/1995
Secretary resigned
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Ad 31/08/95--------- £ si 119997@1=119997 £ ic 3/120000
dot icon04/09/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
Memorandum and Articles of Association
dot icon24/08/1995
Ad 22/08/95--------- £ si 2@1=2 £ ic 1/3
dot icon24/08/1995
Nc inc already adjusted 22/08/95
dot icon24/08/1995
Resolutions
dot icon24/08/1995
Resolutions
dot icon24/08/1995
Resolutions
dot icon24/08/1995
Director resigned
dot icon24/08/1995
Accounting reference date notified as 30/09
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon21/06/1995
Memorandum and Articles of Association
dot icon21/06/1995
Registered office changed on 22/06/95 from: orchard court orchard lane bristol BS1 5DS
dot icon19/06/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

45
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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 WINTERTON POWER LIMITED

WINTERTON POWER LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 WINTERTON POWER LIMITED?

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WINTERTON POWER LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 22/07/2013.

Where is WINTERTON POWER LIMITED located?

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WINTERTON POWER LIMITED is registered at BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does WINTERTON POWER LIMITED do?

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

What is the latest filing for WINTERTON POWER LIMITED?

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The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.