WINTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01907547

Incorporation date

22/04/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/04/1985)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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20/11/2013

Application to strike the company off the register

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14/11/2013

Statement by Directors

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14/11/2013

Statement of capital on 2013-11-15

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14/11/2013

Solvency Statement dated 10/10/13

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14/11/2013

Resolutions

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06/03/2013

Accounts for a dormant company made up to 2012-12-31

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18/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

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23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/02/2012

Appointment of Brian Reynolds as a secretary on 2012-01-16

View PDF (3 pages)

06/02/2012

Appointment of Brian Reynolds as a director on 2012-01-16

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06/02/2012

Termination of appointment of Paul Crompton as a secretary on 2012-01-11

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06/02/2012

Termination of appointment of James Paul Crompton as a director on 2012-01-11

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17/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

13/11/2011

Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

07/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

16/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

28/02/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

28/02/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

28/02/2010

Termination of appointment of Laurent Bermejo as a director

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28/02/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Paul Crompton as a secretary

View PDF (3 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

08/07/2009

Secretary appointed david derrick

View PDF (2 pages)

08/07/2009

Appointment Terminated Secretary andrew quigley

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from, tower bridge court, 224-226 tower bridge road, london, SE1 2TX

View PDF (1 pages)

28/10/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

28/10/2008

Location of debenture register

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28/10/2008

Location of register of members

View PDF (1 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

31/08/2008

Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:

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13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

12/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

18/01/2007

Return made up to 29/10/06; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (14 pages)

12/12/2005

Resolutions

View PDF (33 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Location of register of members

View PDF (1 pages)

15/11/2005

Location of debenture register

View PDF (1 pages)

15/11/2005

Location of register of directors' interests

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (3 pages)

05/06/2005

Accounting reference date extended from 30/06/05 to 31/12/05

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05/06/2005

Registered office changed on 06/06/05 from: regent house wolseley road, kempston, bedford, bedfordshire MK42 7JY

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31/05/2005

Declaration of satisfaction of mortgage/charge

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31/05/2005

Declaration of satisfaction of mortgage/charge

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31/05/2005

Declaration of satisfaction of mortgage/charge

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31/05/2005

Declaration of satisfaction of mortgage/charge

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26/05/2005

Location of debenture register

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/03/2005

Location of register of directors' interests

View PDF (1 pages)

15/03/2005

Location of register of members

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09/03/2005

Registered office changed on 10/03/05 from: 11TH floor, 76 shoe lane, london, EC4A 3JB

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: regent house, wolseley road, kempston, bedfordshire MK42 7JY

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

19/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (19 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

03/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

05/01/2003

Return made up to 29/10/02; full list of members

View PDF (6 pages)

22/10/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

22/10/2002

Secretary resigned;director resigned

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21/10/2002

New secretary appointed

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17/08/2002

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

31/10/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

10/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2000

New director appointed

View PDF (3 pages)

18/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/12/2000

Registered office changed on 19/12/00 from: mcmillan house, 54/56 cheam common road, worcester park, surrey KT4 8RH

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18/12/2000

Director resigned

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18/12/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

14/11/1999

Location of register of members address changed

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10/06/1999

Full accounts made up to 1998-12-31

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24/11/1998

Return made up to 29/10/98; no change of members

View PDF (5 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/11/1997

Return made up to 29/10/97; full list of members

View PDF (7 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/11/1996

Return made up to 29/10/96; no change of members

View PDF (5 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/04/1996

New secretary appointed

View PDF (1 pages)

09/04/1996

Secretary resigned

View PDF (2 pages)

14/11/1995

Return made up to 29/10/95; no change of members

View PDF (5 pages)

06/11/1995

Full accounts made up to 1994-12-31

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15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

06/11/1994

Return made up to 29/10/94; full list of members

View PDF (6 pages)

06/06/1994

Declaration of assistance for shares acquisition

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06/06/1994

Declaration of assistance for shares acquisition

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06/06/1994

Declaration of assistance for shares acquisition

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06/06/1994

Declaration of assistance for shares acquisition

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06/06/1994

Declaration of assistance for shares acquisition

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06/06/1994

Declaration of assistance for shares acquisition

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06/06/1994

Declaration of assistance for shares acquisition

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24/05/1994

Secretary resigned

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24/05/1994

New secretary appointed

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24/05/1994

Director resigned

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12/05/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Resolutions

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12/05/1994

Resolutions

View PDF (3 pages)

06/05/1994

Director resigned

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29/04/1994

Particulars of mortgage/charge

View PDF (5 pages)

16/11/1993

Return made up to 29/10/93; full list of members

View PDF (8 pages)

19/07/1993

Accounts for a small company made up to 1992-12-31

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03/11/1992

Return made up to 29/10/92; no change of members

View PDF (6 pages)

31/10/1992

Full group accounts made up to 1991-12-31

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16/02/1992

Return made up to 29/10/91; no change of members

View PDF (6 pages)

18/09/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 16/08/91; full list of members

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12/11/1990

Accounts for a small company made up to 1989-12-31

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12/11/1990

Return made up to 29/10/90; full list of members

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21/05/1990

Accounts for a small company made up to 1988-12-31

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21/05/1990

Return made up to 15/05/90; full list of members

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05/02/1989

Statement of affairs

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05/02/1989

Resolutions

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29/01/1989

Wd 10/01/89 ad 22/12/88--------- £ si 9800@1=9800 £ ic 198/9998

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29/01/1989

Wd 10/01/89 ad 22/12/88--------- £ si 98@1=98 £ ic 100/198

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24/01/1989

New director appointed

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04/01/1989

Accounts for a small company made up to 1987-12-31

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04/01/1989

Return made up to 16/12/88; full list of members

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21/03/1988

Return made up to 31/12/87; no change of members

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08/03/1988

Accounts for a small company made up to 1986-12-31

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15/05/1987

Return made up to 31/12/86; full list of members

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16/04/1987

Accounts for a small company made up to 1985-12-31

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29/01/1987

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

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22/04/1985

Incorporation

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22/04/1985

Miscellaneous

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	03/10/2002 - 20/01/2005	402
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	20/01/2005 - 06/11/2005	250
Murphy, James Robert	Director	31/03/2004 - 24/01/2008	22
Barry, Paul	Director	31/12/2009 - Present	205
Shepherd, Andrew Norman	Director	24/05/2005 - 30/01/2008	23

Persons with Significant Control

No PSC data available.

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Description

About WINTON HOLDINGS LIMITED

WINTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/04/1985 with the registered office located at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB. There are currently 3 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 WINTON HOLDINGS LIMITED?

WINTON HOLDINGS LIMITED is currently Dissolved. It was registered on 22/04/1985 and dissolved on 17/03/2014.

Where is WINTON HOLDINGS LIMITED located?

WINTON HOLDINGS LIMITED is registered at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB.

What does WINTON HOLDINGS LIMITED do?

WINTON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINTON HOLDINGS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.